INVICRO UK HOLDINGS, LIMITED

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INVICRO UK HOLDINGS, LIMITED

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Key Data

Status

Active

Company No.

10829195

Incorporation date

21/06/2017

Size

Medium

Contacts

Registered address

Registered address

Burlington Danes Building Imperial College London Hammersmith Hospital, Du Cane Road, London W12 0NNCopy
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Latest events (Record since 21/10/2022)
dot icon28/01/2026
Termination of appointment of David Scott Herron as a director on 2026-01-26
dot icon21/11/2025
Termination of appointment of Gregoire Kantardjian as a director on 2025-11-12
dot icon01/10/2025
Accounts for a medium company made up to 2024-12-31
dot icon27/06/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon25/06/2025
Director's details changed for Andrew Mcleod Rutherford on 2025-04-17
dot icon31/03/2025
Accounts for a medium company made up to 2024-03-31
dot icon18/12/2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Burlington Danes Building Imperial College London Hammersmith Hospital Du Cane Road London W12 0NN on 2024-12-18
dot icon18/12/2024
Appointment of Broughton Secretaries Limited as a secretary on 2024-08-21
dot icon18/12/2024
Register inspection address has been changed from 58 Grosvenor Street London W1K 3JB England to 54 Portland Place London W1B 1DY
dot icon04/12/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon28/06/2024
Confirmation statement made on 2024-06-20 with no updates
dot icon16/05/2024
Register(s) moved to registered inspection location 58 Grosvenor Street London W1K 3JB
dot icon15/05/2024
Register inspection address has been changed to 58 Grosvenor Street London W1K 3JB
dot icon14/05/2024
Cessation of Konica Minolta, Inc. as a person with significant control on 2024-04-30
dot icon14/05/2024
Notification of Glo Healthcare Uk Limited as a person with significant control on 2024-04-30
dot icon01/05/2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-30
dot icon30/04/2024
Termination of appointment of George Abe as a director on 2024-04-30
dot icon30/04/2024
Termination of appointment of Aaron Elliott as a director on 2024-04-30
dot icon30/04/2024
Appointment of David Scott Herron as a director on 2024-04-30
dot icon30/04/2024
Appointment of Gregoire Kantardjian as a director on 2024-04-30
dot icon30/04/2024
Appointment of Andrew Mcleod Rutherford as a director on 2024-04-30
dot icon31/12/2023
Accounts for a medium company made up to 2023-03-31
dot icon23/10/2023
Withdrawal of a person with significant control statement on 2023-10-23
dot icon23/10/2023
Notification of Konica Minolta, Inc. as a person with significant control on 2017-11-10
dot icon04/07/2023
Director's details changed for George Abe on 2023-07-03
dot icon03/07/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon10/01/2023
Termination of appointment of Matthew David Silva as a director on 2022-12-30
dot icon10/01/2023
Appointment of George Abe as a director on 2023-01-05
dot icon03/01/2023
Amended full accounts made up to 2018-03-31
dot icon03/01/2023
Full accounts made up to 2022-03-31
dot icon03/01/2023
Amended full accounts made up to 2019-03-31
dot icon03/01/2023
Amended full accounts made up to 2021-03-31
dot icon03/01/2023
Amended full accounts made up to 2020-03-31
dot icon29/12/2022
Director's details changed for Aaron Elliott on 2022-12-29
dot icon21/10/2022
Termination of appointment of Roughan Thomas Sheedy as a director on 2022-09-30
dot icon21/10/2022
Appointment of Aaron Elliott as a director on 2022-10-12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
09/07/2021 - 30/04/2024
2430
BROUGHTON SECRETARIES LIMITED
Corporate Secretary
21/08/2024 - Present
421
Silva, Matthew David
Director
29/06/2021 - 30/12/2022
1
Hoppin, John William
Director
21/06/2017 - 11/11/2021
1
Sheedy, Roughan Thomas
Director
29/06/2021 - 30/09/2022
3

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INVICRO UK HOLDINGS, LIMITED

INVICRO UK HOLDINGS, LIMITED is an(a) Active company incorporated on 21/06/2017 with the registered office located at Burlington Danes Building Imperial College London Hammersmith Hospital, Du Cane Road, London W12 0NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVICRO UK HOLDINGS, LIMITED?

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INVICRO UK HOLDINGS, LIMITED is currently Active. It was registered on 21/06/2017 .

Where is INVICRO UK HOLDINGS, LIMITED located?

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INVICRO UK HOLDINGS, LIMITED is registered at Burlington Danes Building Imperial College London Hammersmith Hospital, Du Cane Road, London W12 0NN.

What does INVICRO UK HOLDINGS, LIMITED do?

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INVICRO UK HOLDINGS, LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INVICRO UK HOLDINGS, LIMITED?

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The latest filing was on 28/01/2026: Termination of appointment of David Scott Herron as a director on 2026-01-26.