Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Invivo UK Ltd
- Incorporated
- 6 June 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ascent 1Aerospace BoulevardFarnboroughGU14 6XW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2022
British
Born July 1978 (48)
Best, Louise Helen
Secretary · Appointed 1 February 2016
Director · Appointed 1 February 2016
British
Born January 1981 (45)
Officer history (19 former)
1 April 2022
1 April 2022
15 September 2020
15 September 2020
1 February 2016
1 February 2016
1 February 2016
Appointed Best, Louise Helen as Secretary
1 February 2016
31 December 2015
15 December 2015
1 November 2010
1 November 2010
1 November 2010
1 November 2010
1 February 2008
Resigned O'Brien, Thomas as Director
1 February 2008
1 February 2008
1 February 2008
1 February 2008
Resigned Anderson, Geral A as Secretary
1 February 2008
Resigned Johnson, Brent as Director
26 May 2006
Resigned Mainelli, Michael as Director
26 May 2006
Resigned Polardy, Robert B as Secretary
26 May 2006
Appointed O'Brien, Thomas as Director
26 May 2006
Appointed Anderson, Geral A as Secretary
11 July 2005
Appointed Polardy, Robert B as Secretary
11 July 2005
Resigned Drulard, Frederick F as Secretary
30 May 2005
Appointed Mainelli, Michael as Director
30 May 2005
Resigned O'Brien, Thomas J as Director
15 July 2004
Appointed Drulard, Frederick F as Secretary
15 July 2004
Appointed O'Brien, Thomas J as Director
15 July 2004
Resigned Waldman, Louis as Secretary
15 July 2004
Resigned Baumgarten, Stuart as Director
10 January 2001
Appointed Johnson, Brent as Director
10 January 2001
Resigned Jobson, Andrew Scovell as Director
6 June 2000
6 June 2000
6 June 2000
6 June 2000
6 June 2000
Appointed Jobson, Andrew Scovell as Director
6 June 2000
Appointed Waldman, Louis as Secretary
6 June 2000
Appointed Baumgarten, Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1927665
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Avent Limited Owns 75–100% of shares
Invivo UK Ltd This company Owns 75–100% of shares
Philips Consumer Communications UK Limited Owns 75–100% of shares
Philips Electronics UK Limited Owns 75–100% of shares
Philips Components Limited Owns 75–100% of shares
Philips DCP (Belfast) Limited Owns 75–100% of shares
Philips Trustee Company Limited Owns 75–100% of shares
Pye (Electronic Products) Limited Owns 75–100% of shares
Pyecam Company Limited Owns 75–100% of shares
Respironics (UK) Ltd. Owns 75–100% of shares
Respironics Ltd Owns 75–100% of shares
Respironics Respiratory Drug Delivery (UK) Ltd Owns 75–100% of shares
Respironics UK Holding Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 6 June 2024 | Confirmation statement with no updates | 6 June 2024 |
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