Company information:
Invibio Knees Limited (No: 08149440)
Address: VICTREX TECHNOLOGY CENTRE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, FY5 4QD
Status: Active
Incorporated: 19-Jul-2012
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: IAN CLIFFORD MELLING ( DOB: Apr-1978 From: Jul-2022 )
Current Director: IAN CLIFFORD MELLING ( DOB: Apr-1978 From: Jul-2022 )
Current Director: JAKOB OSKAR SIGURDSSON ( DOB: Mar-1964 From: Jan-2018 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2012 To: Jul-2012 )
Resigned Director: RICHARD JAMES ARMITAGE ( DOB: Oct-1965 From: May-2018 To: May-2022 )
Resigned Director: ANDREW STEPHEN BARROW ( DOB: Mar-1968 From: Jul-2012 To: Feb-2014 )
Resigned Director: LOUISA SACHIKO BURDETT ( From: Feb-2014 To: Apr-2018 )
Resigned Director: TIMOTHY JOHN COOPER ( DOB: Apr-1959 From: Feb-2013 To: Sep-2019 )
Resigned Director: MARTIN LINDSAY COURT ( DOB: May-1961 From: May-2015 To: Sep-2023 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jul-2012 To: Jul-2012 )
Resigned Director: DAVID RICHARD HUMMEL ( From: Jul-2012 To: Feb-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2012 To: Jul-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2012 To: Jul-2012 )
Resigned Director: HICHEM M'SAAD ( From: Jul-2012 To: Sep-2012 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2012 To: Jul-2012 )
Resigned Secretary: BRETT GLADDEN ( From: Feb-2016 To: May-2018 )
Resigned Secretary: SUZANA KONCAREVIC ( From: Jul-2012 To: Nov-2015 )
Persons of Significant Control:
Invibio Device Component Manufacturing Limited, Victrex Technology Centre Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)