Invicro UK Holdings, Limited

Active10829195 Private limited company
Incorporated
21 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
East Midlands
Address
Eastwest Tollhouse
Fourth Floor
Tollhouse Hill
Nottingham
NG1 5FS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Defourt, Xavier Anne Jean-Louis
Director · Appointed 1 June 2026
Belgian
Born February 1968 (58)
Director · Appointed 31 May 2026
American
Born August 1991 (35)
Director · Appointed 31 May 2026
British
Born July 1985 (41)
Director · Appointed 31 May 2026
Dutch
Born April 1974 (52)
Director · Appointed 31 May 2026
American
Born March 1988 (38)
Corporate Secretary · Appointed 21 August 2024
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (10 former)
1 June 2026
Resigned Rutherford, Andrew Mcleod as Director
1 June 2026
Appointed Defourt, Xavier Anne Jean-Louis as Director
31 May 2026
Appointed Ashline Jr, James Patrick as Director
31 May 2026
Appointed Finger, Benjamin Mark as Director
31 May 2026
Appointed Leibbrand, Robert as Director
31 May 2026
Appointed Murphy, Benjamin Damery as Director
26 January 2026
Resigned Herron, David Scott as Director
12 November 2025
Resigned Kantardjian, Gregoire as Director
21 August 2024
Appointed Broughton Secretaries Limited as Corporate Secretary
30 April 2024
Appointed Herron, David Scott as Director
30 April 2024
Resigned Elliott, Aaron as Director
30 April 2024
Appointed Rutherford, Andrew Mcleod as Director
30 April 2024
Appointed Kantardjian, Gregoire as Director
30 April 2024
Resigned Abe, George as Director
30 April 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
5 January 2023
Appointed Abe, George as Director
30 December 2022
Resigned Silva, Matthew David as Director
12 October 2022
Appointed Elliott, Aaron as Director
30 September 2022
Resigned Sheedy, Roughan Thomas as Director
11 November 2021
Resigned Hoppin, John William as Director
11 November 2021
Resigned Lackas, Christian, Dr as Director
9 July 2021
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 June 2021
Appointed Sheedy, Roughan Thomas as Director
29 June 2021
Appointed Silva, Matthew David as Director
21 June 2017
Appointed Hoppin, John William as Director
21 June 2017
Appointed Lackas, Christian, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14554125
Former controllers (1)
30 April 2024
Ceased Konica Minolta, Inc. — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Datafarm UK Limited Proposed for strike-offOwns 75–100% of shares
Invicro UK Holdings, Limited This company Owns 75–100% of shares
Imanova Limited Owns 75–100% of shares
Liquent Holdings Limited Proposed for strike-offOwns 75–100% of shares
Liquent Limited Proposed for strike-offOwns 75–100% of shares
PI UK Acquisition Company Limited Owns 75–100% of shares
Clinintel Ltd. Owns 75–100% of shares
Clinphone Limited Owns 75–100% of shares
Perceptive Eclinical Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a medium company31 December 2025—
28 October 2026Registered office address changed
23 June 2026Confirmation statement with no updates20 June 2026
7 June 2026Appointment of a director
5 June 2026Termination of appointment of a director
Show all recent filings

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