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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 13
  • 1
    Herron, David Scott
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 2
    Hoppin, John William
    Research Scientist born in June 1976
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Rutherford, Andrew Mcleod
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Aaron
    Ceo Realm, Idx, Inc. born in June 1979
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Sheedy, Roughan Thomas
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2021-06-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Silva, Matthew David
    Ceo, Invicro born in February 1974
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2022-12-30
    OF - Director → CIF 0
  • 7
    Lackas, Christian, Dr
    Managing Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2021-11-11
    OF - Director → CIF 0
  • 8
    Abe, George
    Coo Realm Idx born in July 1961
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Kantardjian, Gregoire
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ 2025-11-12
    OF - Director → CIF 0
  • 10
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Secretary → CIF 0
  • 11
    GLO HEALTHCARE UK LIMITED
    14554125
    C/o Capvest Partners Llp, 100, Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    2-7-2, Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2017-11-10 ~ 2024-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2021-07-09 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INVICRO UK HOLDINGS, LIMITED

Period: 2017-06-21 ~ now
Company number: 10829195
Registered name
INVICRO UK HOLDINGS, LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

Related profiles found in government register
  • INVICRO UK HOLDINGS, LIMITED
    Info
    Registered number 10829195
    Burlington Danes Building Imperial College London Hammersmith Hospital, Du Cane Road, London W12 0NN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • INVICRO UK HOLDINGS, LIMITED
    S
    Registered number 10829195
    Burlington Danes Building, Imperial College London Hammersmith Hospital, Du Cane Road, London, England, W12 0NN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMANOVA LIMITED
    - now 07516277
    MOLECULAR AND TRANSLATIONAL IMAGING CENTRE LIMITED - 2011-06-30
    Burlington Danes Building Imperial College London, Hammersmith Hospital, Du Cane Road, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.