INVIBIO KNEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Sigurdsson, Jakob Oskar
Born in March 1964
Individual (8 offsprings)
Officer
2018-01-24 ~ now
OF - Director → CIF 0
2
Melling, Ian Clifford
Born in April 1978
Individual (12 offsprings)
Officer
2022-07-04 ~ now
OF - Director → CIF 0
3
INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Koncarevic, Suzana
Individual
Officer
2012-07-20 ~ 2015-11-01
OF - Secretary → CIF 0
2
Hart, Roger
Solicitor born in January 1971
Individual (225 offsprings)
Officer
2012-07-19 ~ 2012-07-20
OF - Director → CIF 0
3
M'saad, Hichem
Invibio Managing Director born in September 1969
Individual
Officer
2012-07-20 ~ 2012-09-20
OF - Director → CIF 0
4
Gladden, Brett
Individual
Officer
2016-02-24 ~ 2018-05-11
OF - Secretary → CIF 0
5
Barrow, Andrew Stephen
Finance Director born in March 1968
Individual (2 offsprings)
Officer
2012-07-20 ~ 2014-02-01
OF - Director → CIF 0
6
Armitage, Richard James
Group Finance Director born in October 1965
Individual (4 offsprings)
Officer
2018-05-01 ~ 2022-05-27
OF - Director → CIF 0
7
Hummel, David Richard
Chief Executive born in April 1958
Individual
Officer
2012-07-20 ~ 2018-02-09
OF - Director → CIF 0
8
Burdett, Louisa Sachiko, Group Finance Director
Group Finance Director born in November 1968
Individual (3 offsprings)
Officer
2014-02-01 ~ 2018-04-30
OF - Director → CIF 0
9
Court, Martin Lindsay
Director born in May 1961
Individual (8 offsprings)
Officer
2015-05-01 ~ 2023-09-30
OF - Director → CIF 0
10
Cooper, Timothy John
Director born in April 1959
Individual (3 offsprings)
Officer
2013-02-08 ~ 2019-09-30
OF - Director → CIF 0
11
A G SECRETARIAL LIMITED
- now
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (24 parents, 490 offsprings)
Officer
2012-07-19 ~ 2012-07-20
PE - Director → CIF 0
2012-07-19 ~ 2012-07-20
PE - Secretary → CIF 0
12
INHOCO FORMATIONS LIMITED
- now
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100, Barbirolli Square, Manchester, United Kingdom
Active Corporate (24 parents, 15 offsprings)
Officer
2012-07-19 ~ 2012-07-20
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

INVIBIO KNEES LIMITED
Info
Registered number 08149440
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire FY5 4QD
PRIVATE LIMITED COMPANY incorporated on 2012-07-19 (13 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.