INVIZIUS LIMITED

Key Data

Status

Active

Company No.

SC586903

Incorporation date

26/01/2018

Size

Small

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

14/02/2026

Resolutions

View PDF (4 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (59 pages)

26/01/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (8 pages)

13/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

21/10/2025

Appointment of Mr Adam Reginald Kelliher as a director on 2025-09-01

View PDF (2 pages)

17/10/2025

Appointment of Dr Joseph Conner as a director on 2025-09-01

View PDF (2 pages)

14/10/2025

Termination of appointment of Peter Paul Irena Vanlaeke as a director on 2025-09-01

View PDF (1 pages)

03/07/2025

Memorandum and Articles of Association

View PDF (57 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-07-02

View PDF (4 pages)

03/07/2025

Resolutions

View PDF (2 pages)

03/07/2025

Change of share class name or designation

View PDF (2 pages)

02/07/2025

Termination of appointment of Eric Beard as a director on 2025-07-02

View PDF (1 pages)

02/07/2025

Termination of appointment of Sandra Neumann as a director on 2025-07-02

View PDF (1 pages)

30/06/2025

Resolutions

View PDF (2 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (7 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (3 pages)

01/07/2024

Second filing for the termination of Andrew Herbert as a director

View PDF (5 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (3 pages)

18/06/2024

Resolutions

View PDF (1 pages)

02/06/2024

Termination of appointment of Andrew Herbert as a director on 2024-05-20

View PDF (2 pages)

14/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

26/04/2024

Termination of appointment of Richard Graham Boyd as a director on 2024-04-26

View PDF (1 pages)

22/03/2024

Resolutions

View PDF (1 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (6 pages)

20/11/2023

Termination of appointment of John Eric Milad as a director on 2023-11-17

View PDF (1 pages)

27/09/2023

Director's details changed for Miss Sandra Neumann on 2023-09-27

View PDF (2 pages)

30/08/2023

Director's details changed for Dr Magnus Nicolson on 2023-08-30

View PDF (2 pages)

06/07/2023

Termination of appointment of Robin Lewis Lincoln as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2023-07-06

View PDF (2 pages)

26/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

10/05/2023

Appointment of Mr John Eric Milad as a director on 2023-04-21

View PDF (2 pages)

05/05/2023

Termination of appointment of William Brooks as a director on 2023-04-21

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (7 pages)

21/12/2022

Resolutions

View PDF (2 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	06/07/2023 - Present	157
Herbert, Andrew	Director	29/03/2018 - 12/06/2024	-
Kelliher, Adam Reginald	Director	01/09/2025 - Present	7
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/01/2018 - Present	507
Vanlaeke, Peter Paul Irena, Dr	Director	27/09/2019 - 01/09/2025	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About INVIZIUS LIMITED

INVIZIUS LIMITED is an(a) Active company incorporated on 26/01/2018 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 5 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 INVIZIUS LIMITED?

INVIZIUS LIMITED is currently Active. It was registered on 26/01/2018 .

Where is INVIZIUS LIMITED located?

INVIZIUS LIMITED is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does INVIZIUS LIMITED do?

INVIZIUS LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for INVIZIUS LIMITED?

The latest filing was on 14/02/2026: Resolutions.