IVI UK LTD
Active - Accounts Filed
General Information
NAME
IVI UK LTD
COMPANY NUMBER
09838832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
23/10/2015
(9 years and 2 months old)
WEBSITE
www.ivi.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX1 3LE
Telephone: 08005200161
TPS: No
30 St. Giles
Oxford
Oxfordshire
OX1 3LE
83 Wimpole Street
London
W1G 9RQ
Telephone: 70784868
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIPO IVI | N/A | N/A |
| IVI UK LTD | Active - Accounts Filed | View Report |
| IVI LONDON WIMPOLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Eugene Maxwell Marsden (931738898) has left the board |
| 07/10/2024 | New Board Member Ashneel Narayan (930193106) Appointed |
Credit Risk Overview
Want to learn more about IVI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2024 - Present (6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/10/2015 - Present (9 years and 2 months) Born in May 1964 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
30/03/2016 - 14/06/2017 (1 years and 2 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIPO IVI | N/A | N/A |
| IVI UK LTD | Active - Accounts Filed | View Report |
| IVI LONDON WIMPOLE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Eugene Maxwell Marsden (931738898) has left the board |
| 07/10/2024 | New Board Member Ashneel Narayan (930193106) Appointed |
| 24/06/2024 | David Andrew Simon Gilbert (912367175) has left the board |
| 24/06/2024 | Marc Entrecanales (925675111) has left the board |
| 24/06/2024 | New Board Member Javier Sanchez-Prieto Alcazar (932428978) Appointed |
| 24/06/2024 | New Board Member Francisco Jimenez Sirvent (932428958) Appointed |
| 28/12/2023 | Carlos Blanes (928052390) has left the board |
| 28/12/2023 | New Board Member Maxwell Marsden (931738898) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 21/06/2023 | New Board Member David Andrew Simon Gilbert (912367175) Appointed |
| 21/06/2023 | Richard Thomas Scott (925676002) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Carlos Blanes (928052390) Appointed |
| 18/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Saber Baccouche (925375526) has left the board |
| 12/02/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Richard Thomas Scott (925676002) Appointed |
| 27/03/2019 | Maria Isabel Ferrer (923450704) has left the board |
| 27/03/2019 | New Board Member Marc Entrecanales (925675111) Appointed |
| 31/12/2018 | New Board Member Saber Baccouche (925375526) Appointed |
| 25/12/2018 | Kristof Alexander Kunzmann (921616726) has left the board |
| 25/12/2018 | Kristof Alexander Kunzmann (913951828) has left the board |
| 10/10/2018 | Joseph Enda McVeigh (917349948) has left the board |
| 10/10/2018 | New Accounts filed |
| 04/10/2018 | Richard Thomas Scott,jr (923624128) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | Richard Scott (923453737) has left the board |
| 01/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Richard Thomas Scott,jr (923624128) Appointed |
| 03/07/2017 | New Board Member Richard Scott (923453737) Appointed |
| 30/06/2017 | Antonio Requena Miranda (920727679) has left the board |
| 30/06/2017 | Luis Pellicer Martinez (920727616) has left the board |
| 30/06/2017 | New Board Member Maria Isabel Ferrer (923450704) Appointed |
| 29/10/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Kristof Alexander Kunzmann (913951828) Appointed |
| 14/10/2016 | Stephen Howard Kennedy (906110583) has left the board |
| 14/10/2016 | New Company Secretary Kristof Alexander Kunzmann (921616726) Appointed |
| 10/05/2016 | Stephen Howard Kennedy (920766313) has left the board |
| 10/05/2016 | New Board Member Stephen Howard Kennedy (906110583) Appointed |
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