Invibio Device Component Manufacturing Limited

Active08861250 Private limited company
Incorporated
24 January 2014 (12 years)
Industry
Manufacture of plastics in primary forms (20160)
Accounts type
Full
Region
North West
Address
Victrex Technology Centre
Hillhouse International
Thornton Cleveleys
FY5 4QD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born January 1976 (50)
Director · Appointed 1 January 2026
British
Born May 1973 (53)
Officer history (13 former)
31 July 2026
Resigned Melling, Ian Clifford as Director
31 July 2026
Appointed Ghosh, Suranjan as Director
6 February 2026
Resigned Sigurdsson, Jakob Oskar as Director
1 January 2026
Appointed Routh, James Mathew as Director
30 September 2023
Resigned Court, Martin Lindsay as Director
4 July 2022
Appointed Melling, Ian Clifford as Director
27 May 2022
Resigned Armitage, Richard James as Director
30 September 2019
Resigned Cooper, Timothy John as Director
11 May 2018
Resigned Gladden, Brett as Secretary
1 May 2018
Appointed Armitage, Richard James as Director
30 April 2018
9 February 2018
Resigned Hummel, David as Director
24 January 2018
Appointed Sigurdsson, Jakob Oskar as Director
24 February 2016
Appointed Gladden, Brett as Secretary
1 November 2015
Resigned Koncarevic, Suzana as Secretary
28 January 2014
28 January 2014
Appointed Cooper, Timothy John as Director
28 January 2014
Appointed Hummel, David as Director
28 January 2014
Appointed Court, Martin Lindsay as Director
28 January 2014
Appointed Koncarevic, Suzana as Secretary
28 January 2014
Resigned A G Secretarial Limited as Corporate Secretary
28 January 2014
Resigned Hart, Roger as Director
28 January 2014
Resigned A G Secretarial Limited as Corporate Director
28 January 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
24 January 2014
Appointed A G Secretarial Limited as Corporate Secretary
24 January 2014
Appointed Hart, Roger as Director
24 January 2014
Appointed A G Secretarial Limited as Corporate Director
24 January 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04088050

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Invibio Limited Owns 75–100% of shares
Invibio Device Component Manufacturing Limited This company Owns 75–100% of shares
Invibio Knees Limited Owns 75–100% of shares
Juvora Limited Owns 75–100% of shares
Victrex Manufacturing Limited Owns 75–100% of shares
Aghoco 1491 Limited Owns 25–50% of shares
Zyex Limited Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
17 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
16 February 2026Full accounts30 September 2025
10 February 2026Termination of appointment of a director
5 January 2026Appointment of a director
Show all 52 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?