INVIZIUS LIMITED

Active - Accounts Filed

General Information

NAME
INVIZIUS LIMITED

COMPANY NUMBER
SC586903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21200 - Manufacture of pharmaceutical preparations

INCORPORATION DATE
26/01/2018 (6 years and 9 months old)

WEBSITE
invizius.com

CONFIRMATION STATEMENT MADE UP TO
25/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

TRADING ADDRESSES

5th Floor
125a Princes Street
Edinburgh
Midlothian
EH2 4AD

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£950.6k

76.53%

NET WORTH

£2.1M

57.70%

TOTAL LIABILITIES

£444.6k

21.68%

NET ASSETS

£2.1M

57.70%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/06/2024	Event: Andrew Herbert (924491552) has left the board
Date: 18/05/2024	Event: New Accounts filed
Date: 30/04/2024	Event: Richard Graham Boyd (921915105) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INVIZIUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£950.6k

76.53%

NET WORTH

£2.1M

57.70%

TOTAL LIABILITIES

£444.6k

21.68%

NET ASSETS

£2.1M

57.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN MILNER	Owned: 5.45 %	Shares: 76,118	Price per share: £0.00	Total Value: £76.12
SOLVAY PARTICIPATIONS BELGIQUE SA	Owned: 4.26 %	Shares: 59,453	Price per share: £0.00	Total Value: £59.45
TT NOMINEES (FOR DOWNING VENTURES EIS FUND)	Owned: 4.26 %	Shares: 59,453	Price per share: £0.00	Total Value: £59.45
ANDREW HERBERT	Owned: 3.76 %	Shares: 52,500	Price per share: £0.00	Total Value: £52.50
OLD COLLEGE CAPITAL HOLDINGS LIMITED	Owned: 3.58 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
DOWNING LLP AS MANAGER OF THE INVESTORS IN THE DOWNING VENTURES EIS FUND ACTING BY ITS CUSTODIAN TT NOMINEES LIMITED	Owned: 3.41 %	Shares: 47,573	Price per share: £0.00	Total Value: £47.57
RICHARD GRAHAM BOYD	Owned: 3.22 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
CALCULUS VCT PLC	Owned: 2.55 %	Shares: 35,663	Price per share: £0.00	Total Value: £35.66
OLD COLLEGE CAPITAL LP	Owned: 2.30 %	Shares: 32,119	Price per share: £0.00	Total Value: £32.12
ELIZA MAKOU	Owned: 2.15 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
OLD COLLEGE CAPITAL LP	Owned: 2.13 %	Shares: 29,726	Price per share: £0.00	Total Value: £29.73
INVIZIUS EMPLOYEE BENEFIT TRUST (ACTING BY ITS TRUSTEES & RICHARD GRAHAM BOYD & MERCIA FUND MANAGEMENT & (NOMINEES) LIMITED)	Owned: 1.61 %	Shares: 22,500	Price per share: £0.00	Total Value: £22.50
DOWNING LLP AS MANAGER OF THE INVESTORS IN THE DOWNING HEALTHCASE KNOWLEDGE INTENSIVE EIS FUND ACTING BY ITS CUSTODIAN TT NOMINEES LIMITED	Owned: 1.33 %	Shares: 18,583	Price per share: £0.00	Total Value: £18.58
SYNDICATE ROOM NOMINEES LIMITED	Owned: 0.56 %	Shares: 7,790	Price per share: £0.00	Total Value: £7.79
SYNDICATE ROOM BBI NOMINEES LTD	Owned: 0.41 %	Shares: 5,708	Price per share: £0.00	Total Value: £5.71
DOWNING LLP	Owned: 0.11 %	Shares: 1,514	Price per share: £0.00	Total Value: £1.51
MNL (MERCIA) NOMINEES LIMITED	Owned: 11.51 %	Shares: 160,633	Price per share: £0.00	Total Value: £160.63
SOLVAY PARTICIPATIONS BELGIQUE SA	Owned: 9.31 %	Shares: 129,924	Price per share: £0.00	Total Value: £129.92
MNL (MERCIA) NOMINEES LIMITED	Owned: 9.09 %	Shares: 126,928	Price per share: £0.00	Total Value: £126.93
SCOTTISH ENTERPRISE	Owned: 8.52 %	Shares: 118,906	Price per share: £0.00	Total Value: £118.91
SCOTTISH ENTERPRISE	Owned: 7.59 %	Shares: 105,906	Price per share: £0.00	Total Value: £105.91
CALCULUS NOMINEES LIMITED	Owned: 6.95 %	Shares: 96,985	Price per share: £0.00	Total Value: £96.99
DOWNING LLP AS MANAGER OF THE INVESTORS IN THE THAMES VENTURES VCT 2 PLC	Owned: 5.96 %	Shares: 83,156	Price per share: £0.00	Total Value: £83.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED 26/01/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 533 Past: 465	View Report
Donald Magnus Nicolson 03/04/2018 - Present (6 years and 7 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Peter Paul Irena Vanlaeke 27/09/2019 - Present (5 years and 1 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric Beard 07/11/2019 - Present (5years) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Sandra Neumann 11/12/2019 - Present (4 years and 11 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/06/2024	Event: Andrew Herbert (924491552) has left the board
Date: 18/05/2024	Event: New Accounts filed
Date: 30/04/2024	Event: Richard Graham Boyd (921915105) has left the board
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: John Eric Milad (930505106) has left the board
Date: 19/07/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 10/07/2023	Event: Robin Lewis Lincoln (927773728) has left the board
Date: 10/07/2023	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (931099183) Appointed
Date: 29/06/2023	Event: New Accounts filed
Date: 29/05/2023	Event: New Board Member John Eric Milad (930505106) Appointed
Date: 12/05/2023	Event: New Board Member John Eric Milad (930883238) Appointed
Date: 10/05/2023	Event: William Brooks (919174814) has left the board
Date: 29/01/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 28/01/2021	Event: New Confirmation Statement filed
Date: 21/12/2020	Event: New Board Member Robin Lewis Lincoln (927773728) Appointed
Date: 29/10/2020	Event: New Board Member William Brooks (919174814) Appointed
Date: 29/10/2020	Event: William Brooks (926288176) has left the board
Date: 06/05/2020	Event: New Board Member Isabel Dodd (925680579) Appointed
Date: 06/05/2020	Event: Isabel Dodd (926916858) has left the board
Date: 29/04/2020	Event: Nicola Ann Broughton (919821243) has left the board
Date: 29/04/2020	Event: New Board Member Isabel Dodd (926916858) Appointed
Date: 18/04/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Board Member Sandra Nenmann (926611063) Appointed
Date: 26/11/2019	Event: New Board Member Eric Beard (926465779) Appointed
Date: 03/10/2019	Event: New Board Member Nicola Ann Broughton (919821243) Appointed
Date: 03/10/2019	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 03/10/2019	Event: New Board Member Peter Paul Irena Vanlaeke (926288177) Appointed
Date: 03/10/2019	Event: New Board Member Willliam Brooks (926288176) Appointed
Date: 23/03/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924611083) has left the board
Date: 24/05/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 10/05/2018	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (924611083) Appointed
Date: 06/04/2018	Event: New Board Member Magnus Nicolson (924491201) Appointed
Date: 06/04/2018	Event: New Board Member Andrew Herbert (924491552) Appointed
Date: 13/02/2018	Event: MBM SECRETARIAL SERVICES LIMITED (924250166) has left the board
Date: 13/02/2018	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed

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INVIZIUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£950.6k

£2.1M

£444.6k

£2.1M

People Overview

7

7

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£950.6k

£2.1M

£444.6k

£2.1M

Accounts

People Overview

7

7

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™