INVITECH LTD

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INVITECH LTD

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Key Data

Status

Active

Company No.

06629960

Incorporation date

25/06/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham S60 5XACopy
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Latest events (Record since 24/07/2023)
dot icon18/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon18/02/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon28/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon28/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon25/07/2025
Confirmation statement made on 2025-07-05 with updates
dot icon25/06/2025
Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31
dot icon25/06/2025
Appointment of Mr. William Jay Kullback as a director on 2025-06-02
dot icon25/06/2025
Director's details changed for Mr Brian Wall on 2024-12-25
dot icon25/06/2025
Director's details changed for Mr Brian Wall on 2024-12-25
dot icon24/06/2025
Registration of charge 066299600003, created on 2025-06-24
dot icon16/05/2025
Registered office address changed from Unit 4 Molesworth Business Park Molesworth Huntingdon Cambridgeshire PE28 0QG to Unit 5a - Calibre Scientific House Selden Way Catcliffe Rotherham S60 5XA on 2025-05-16
dot icon30/01/2025
Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31
dot icon11/10/2024
Registration of charge 066299600001, created on 2024-10-11
dot icon11/10/2024
Registration of charge 066299600002, created on 2024-10-11
dot icon05/09/2024
Resolutions
dot icon05/09/2024
Memorandum and Articles of Association
dot icon04/09/2024
Second filing of a statement of capital following an allotment of shares on 2015-01-15
dot icon02/09/2024
Cessation of Michael Younghusband as a person with significant control on 2024-08-30
dot icon02/09/2024
Cessation of Suzanne Younghusband as a person with significant control on 2024-08-30
dot icon02/09/2024
Termination of appointment of Michael Gordon Younghusband as a director on 2024-08-30
dot icon02/09/2024
Termination of appointment of Suzanne Younghusband as a director on 2024-08-30
dot icon02/09/2024
Notification of Molecular Dimensions Ltd as a person with significant control on 2024-08-30
dot icon02/09/2024
Appointment of Mr Brian Wall as a director on 2024-08-30
dot icon02/09/2024
Appointment of Ms Joyce Ann Heidinger as a director on 2024-08-30
dot icon02/09/2024
Appointment of Mr Benjamin Ross Travis as a director on 2024-08-30
dot icon16/08/2024
Purchase of own shares.
dot icon11/08/2024
Statement of capital following an allotment of shares on 2015-01-15
dot icon30/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon17/07/2024
Cancellation of shares. Statement of capital on 2020-07-23
dot icon29/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/07/2023
Confirmation statement made on 2023-07-05 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-31.47 % *

* during past year

Cash in Bank

£263,692.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
280.01K
-
0.00
412.94K
-
2022
3
377.69K
-
0.00
384.77K
-
2023
3
316.50K
-
0.00
263.69K
-
2023
3
316.50K
-
0.00
263.69K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

316.50K £Descended-16.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

263.69K £Descended-31.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heidinger, Joyce Ann
Director
30/08/2024 - 31/05/2025
34
Kullback, William Jay, Mr.
Director
02/06/2025 - Present
28
Travis, Benjamin Ross
Director
30/08/2024 - 31/12/2024
34
Younghusband, Michael Gordon
Director
25/06/2008 - 30/08/2024
3
Wall, Brian
Director
30/08/2024 - Present
12

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About INVITECH LTD

INVITECH LTD is an(a) Active company incorporated on 25/06/2008 with the registered office located at Unit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham S60 5XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of INVITECH LTD?

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INVITECH LTD is currently Active. It was registered on 25/06/2008 .

Where is INVITECH LTD located?

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INVITECH LTD is registered at Unit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham S60 5XA.

What does INVITECH LTD do?

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INVITECH LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does INVITECH LTD have?

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INVITECH LTD had 3 employees in 2023.

What is the latest filing for INVITECH LTD?

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The latest filing was on 18/02/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.