Avisius Research Limited

Active04683558 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Directors
Ian Whelan
Owned by
Ian Whelan
Accounts type
Micro entity
Region
West Midlands
Address
3Mc Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Whelan, Ian
Director · Appointed 3 March 2003
British
Born June 1965 (61)
Officer history (6 former)
23 November 2017
Resigned Mitchell, Wendy as Secretary
15 March 2011
Appointed Mitchell, Wendy as Secretary
31 December 2007
Resigned Devy, Alan as Director
31 December 2007
Resigned Ansell, Trevor Reed as Secretary
31 December 2007
Resigned Ansell, Jayne Belinda as Director
1 September 2003
Appointed Ansell, Jayne Belinda as Director
1 September 2003
Appointed Devy, Alan as Director
3 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 March 2003
Appointed Ansell, Trevor Reed as Secretary
3 March 2003
Appointed Whelan, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Whelan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£69,866
Current Ratio
7.0x

Trend

Net Assets
£0 £50k £100k 2024 2025 £23,645 £69,866
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£81,586£25,764£25,681£27,651
Cash£27,678£27,046£25,753£27,651
Creditors (< 1 year)£11,720£2,119£4,801£4,762£3,882£3,158£5,970
Net Current Assets£69,866£23,645£22,916£23,164£22,595£21,681
Net Assets£69,866£23,645
Shareholder Funds£69,866£23,645£20,880£22,916£23,164£22,595£21,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Micro company accounts31 December 2025
13 March 2026Confirmation statement with updates11 March 2026
11 July 2025Micro company accounts31 December 2024
11 June 2025Director's details changed
23 May 2025Director's details changed
Show all recent filings

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