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Company Information for

INVIVO UK LTD

ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW,

Company Registration Number

04011946

Private Limited Company

Active

Company Overview

About Invivo Uk Ltd

INVIVO UK LTD was founded on 2000-06-06 and has its registered office in Farnborough. The organisation's status is listed as "Active". Invivo Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

INVIVO UK LTD

Legal Registered Office

ASCENT 1
AEROSPACE BOULEVARD
FARNBOROUGH
GU14 6XW
Other companies in GU2

Previous Names

INVIVO RESEARCH UK LTD

14/02/2005

Filing Information

Company Number		04011946
Company ID Number		04011946
Date formed		2000-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-07-05 13:20:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INVIVO UK LTD

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Company Officers of INVIVO UK LTD

Current Directors

Officer	Role	Date Appointed
LOUISE HELEN BEST	Company Secretary	2016-02-01
LOUISE HELEN BEST	Director	2016-02-01
GRAHAM TRANTER	Director	2015-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN ROBERT ARMSTRONG	Company Secretary	2008-02-01	2016-02-01
MARTIN ROBERT ARMSTRONG	Director	2010-11-01	2016-02-01
HAYDEN PAUL VIVASH	Director	2010-11-01	2015-12-15
JOHN ANGUS ATWILL	Director	2008-02-01	2010-11-01
GRAHAM TRANTER	Director	2008-02-01	2010-11-01
GERAL A ANDERSON	Company Secretary	2006-05-26	2008-02-01
BRENT JOHNSON	Director	2001-01-10	2008-02-01
THOMAS O'BRIEN	Director	2006-05-26	2008-02-01
ROBERT B POLARDY	Company Secretary	2005-07-11	2006-05-26
MICHAEL MAINELLI	Director	2005-05-30	2006-05-26
FREDERICK F DRULARD	Company Secretary	2004-07-15	2005-07-11
THOMAS J O'BRIEN	Director	2004-07-15	2005-05-30
LOUIS WALDMAN	Company Secretary	2000-06-06	2004-07-15
STUART BAUMGARTEN	Director	2000-06-06	2004-07-15
ANDREW SCOVELL JOBSON	Director	2000-06-06	2001-01-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-06-06	2000-06-06
INSTANT COMPANIES LIMITED	Nominated Director	2000-06-06	2000-06-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE HELEN BEST	RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD	Director	2016-07-01	CURRENT	2000-05-31	Active
LOUISE HELEN BEST	PHILIPS IMPEX LIMITED	Director	2016-02-01	CURRENT	1939-05-22	Active - Proposal to Strike off
LOUISE HELEN BEST	PHILIPS DESIGN LIMITED	Director	2016-02-01	CURRENT	1950-08-08	Active - Proposal to Strike off
LOUISE HELEN BEST	PHILIPS MEDICAL SYSTEMS UK LIMITED	Director	2016-02-01	CURRENT	1980-12-11	Active - Proposal to Strike off
LOUISE HELEN BEST	RESPIRONICS UK HOLDING COMPANY LIMITED	Director	2016-02-01	CURRENT	2004-05-17	Active
LOUISE HELEN BEST	PHILIPS TRUSTEE COMPANY LIMITED	Director	2016-02-01	CURRENT	2009-04-08	Active
LOUISE HELEN BEST	RESPIRONICS LTD	Director	2016-02-01	CURRENT	1994-02-18	Active
LOUISE HELEN BEST	PHILIPS TITAN LIMITED	Director	2016-02-01	CURRENT	2000-05-24	Active
LOUISE HELEN BEST	AVENT LIMITED	Director	2016-02-01	CURRENT	1936-05-06	Active
LOUISE HELEN BEST	PHILIPS ELECTRONICS UK LIMITED	Director	2016-02-01	CURRENT	1947-12-19	Active
LOUISE HELEN BEST	RESPIRONICS (UK) LTD.	Director	2016-02-01	CURRENT	1977-05-18	Active
LOUISE HELEN BEST	PYE (ELECTRONIC PRODUCTS) LIMITED	Director	2016-02-01	CURRENT	1929-02-12	Active
LOUISE HELEN BEST	PHILIPS COMPONENTS LIMITED	Director	2016-02-01	CURRENT	1925-08-04	Active
LOUISE HELEN BEST	PHILIPS CONSUMER COMMUNICATIONS UK LIMITED	Director	2016-02-01	CURRENT	1963-08-27	Active
LOUISE HELEN BEST	PYECAM COMPANY LIMITED	Director	2016-02-01	CURRENT	1977-03-24	Active
GRAHAM TRANTER	RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD	Director	2016-07-01	CURRENT	2000-05-31	Active
GRAHAM TRANTER	PHILIPS IMPEX LIMITED	Director	2015-12-31	CURRENT	1939-05-22	Active - Proposal to Strike off
GRAHAM TRANTER	PHILIPS DESIGN LIMITED	Director	2015-12-31	CURRENT	1950-08-08	Active - Proposal to Strike off
GRAHAM TRANTER	PHILIPS MEDICAL SYSTEMS UK LIMITED	Director	2015-12-31	CURRENT	1980-12-11	Active - Proposal to Strike off
GRAHAM TRANTER	RESPIRONICS UK HOLDING COMPANY LIMITED	Director	2015-12-31	CURRENT	2004-05-17	Active
GRAHAM TRANTER	PHILIPS TRUSTEE COMPANY LIMITED	Director	2015-12-31	CURRENT	2009-04-08	Active
GRAHAM TRANTER	RESPIRONICS LTD	Director	2015-12-31	CURRENT	1994-02-18	Active
GRAHAM TRANTER	PHILIPS TITAN LIMITED	Director	2015-12-31	CURRENT	2000-05-24	Active
GRAHAM TRANTER	PHILIPS HEALTHCARE INFORMATICS LIMITED	Director	2015-12-31	CURRENT	1993-08-11	Active
GRAHAM TRANTER	AVENT LIMITED	Director	2015-12-31	CURRENT	1936-05-06	Active
GRAHAM TRANTER	RESPIRONICS (UK) LTD.	Director	2015-12-31	CURRENT	1977-05-18	Active
GRAHAM TRANTER	PHILIPS U.K. LIMITED	Director	2015-12-31	CURRENT	1985-07-01	Active
GRAHAM TRANTER	PYE (ELECTRONIC PRODUCTS) LIMITED	Director	2015-12-31	CURRENT	1929-02-12	Active
GRAHAM TRANTER	PHILIPS COMPONENTS LIMITED	Director	2015-12-31	CURRENT	1925-08-04	Active
GRAHAM TRANTER	PHILIPS CONSUMER COMMUNICATIONS UK LIMITED	Director	2015-12-31	CURRENT	1963-08-27	Active
GRAHAM TRANTER	PYECAM COMPANY LIMITED	Director	2015-12-31	CURRENT	1977-03-24	Active
GRAHAM TRANTER	PHILIPS ELECTRONICS UK LIMITED	Director	2015-12-15	CURRENT	1947-12-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-06		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06	AP01	DIRECTOR APPOINTED MR MARK LEFTWICH
2022-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MESHER
2022-02-07		Change of details for Philips Uk Limited as a person with significant control on 2021-03-05
2022-02-07	PSC05	Change of details for Philips Uk Limited as a person with significant control on 2021-03-05
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-10	CH01	Director's details changed for Mrs Louise Helen Best on 2021-03-05
2021-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/21 FROM Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England
2020-09-21	AP01	DIRECTOR APPOINTED MR NEIL ANTHONY MESHER
2020-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-08	AAMD	Amended dormat accounts made up to 2017-12-31
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-06	PSC02	Notification of Philips Uk Limited as a person with significant control on 2019-06-06
2019-06-06	PSC09	Withdrawal of a person with significant control statement on 2019-06-06
2019-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-02-12	AP01	DIRECTOR APPOINTED MRS LOUISE HELEN BEST
2016-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT ARMSTRONG
2016-02-12	AP03	Appointment of Mrs Louise Helen Best as company secretary on 2016-02-01
2016-02-12	TM02	Termination of appointment of Martin Robert Armstrong on 2016-02-01
2016-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/16 FROM Philips Electronics Uk Limited Guildford Business Park Guildford Surrey GU2 8XH
2016-01-05	AP01	DIRECTOR APPOINTED MR GRAHAM TRANTER
2016-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HAYDEN PAUL VIVASH
2015-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16	AR01	06/06/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02	SH19	Statement of capital on 2014-09-02 GBP 1
2014-08-18	CAP-SS	Solvency Statement dated 04/08/14
2014-08-18	SH20	Statement by Directors
2014-08-18	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-06-18	AR01	06/06/14 ANNUAL RETURN FULL LIST
2013-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06	AR01	06/06/13 ANNUAL RETURN FULL LIST
2012-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06	AR01	06/06/12 FULL LIST
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07	AR01	06/06/11 FULL LIST
2011-02-28	RES01	ADOPT ARTICLES 07/02/2011
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
2010-11-03	AP01	DIRECTOR APPOINTED MR MARTIN ROBERT ARMSTRONG
2010-11-03	AP01	DIRECTOR APPOINTED MR HAYDEN VIVASH
2010-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ATWILL
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08	AR01	06/06/10 FULL LIST
2010-01-14	AA01	PREVSHO FROM 31/05/2010 TO 31/12/2009
2009-09-30	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-08-21	MISC	AUDITORS RESIGNATION
2009-06-09	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-27	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-07-09	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY GERAL ANDERSON
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS O'BRIEN
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR BRENT JOHNSON
2008-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2008 FROM UNIT B1 TENTERFIELDS BUSINESS PARK BURNLEY ROAD LUDDENDENFOOT HALIFAX HX2 6EQ
2008-02-26	288a	DIRECTOR APPOINTED JOHN ANGUS ATWILL
2008-02-26	288a	SECRETARY APPOINTED MARTIN ROBERT ARMSTRONG
2008-02-26	288a	DIRECTOR APPOINTED GRAHAM TRANTER
2008-02-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-22	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-11-13	288b	SECRETARY RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-13	288a	NEW SECRETARY APPOINTED
2006-10-30	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-19	288a	NEW DIRECTOR APPOINTED
2006-10-11	363s	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-10-11	288a	NEW SECRETARY APPOINTED
2006-10-11	363(288)	DIRECTOR RESIGNED
2006-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-12-02	288a	NEW SECRETARY APPOINTED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-11-16	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-11-16	288a	NEW SECRETARY APPOINTED
2005-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-27	288b	SECRETARY RESIGNED
2005-09-27	288b	DIRECTOR RESIGNED
2005-02-14	CERTNM	COMPANY NAME CHANGED INVIVO RESEARCH UK LTD CERTIFICATE ISSUED ON 14/02/05
2005-01-28	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-28	363s	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2005-01-11	288a	NEW DIRECTOR APPOINTED
2004-10-27	288a	NEW SECRETARY APPOINTED
2004-10-27	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INVIVO UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INVIVO UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2000-12-29	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of INVIVO UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for INVIVO UK LTD

Trademarks

We have not found any records of INVIVO UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INVIVO UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INVIVO UK LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where INVIVO UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INVIVO UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INVIVO UK LTD any grants or awards.

Ownership

We could not find any group structure information

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