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INVIVUSBIO LIMITED (08056483)

INVIVUSBIO LIMITED (08056483) is an active UK company. incorporated on 3 May 2012. with registered office in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. INVIVUSBIO LIMITED has been registered for 13 years. Current directors include CRABTREE, Lucinda Claire, Dr., MATHIAS, Frank, Dr.

Company Number
08056483
Status
active
Type
ltd
Incorporated
3 May 2012
Age
13 years
Address
Windrush Court, Oxford, OX4 6LT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
CRABTREE, Lucinda Claire, Dr., MATHIAS, Frank, Dr
SIC Codes
72110

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Introduction
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INVIVUSBIO LIMITED

INVIVUSBIO LIMITED is an active company incorporated on 3 May 2012 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. INVIVUSBIO LIMITED was registered 13 years ago.(SIC: 72110)

Status

active

Active since 13 years ago

Company No

08056483

LTD Company

Age

13 Years

Incorporated 3 May 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Previous Company Names

OXB SOLUTIONS LIMITED
From: 11 October 2012To: 19 January 2023
NATHESYS CRITICAL CARE LIMITED
From: 3 May 2012To: 11 October 2012
Contact
Address

Windrush Court Transport Way Oxford, OX4 6LT,

Previous Addresses

The Medawar Centre Robert Robinson Avenue Oxford Science Park Oxford OX4 4GA
From: 20 August 2012To: 16 February 2015
265 Strand London WC2R 1BH
From: 3 May 2012To: 20 August 2012
Timeline

6 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
May 12
Director Joined
Sept 17
Director Left
May 22
Director Joined
Mar 23
Director Joined
Sept 24
Director Left
Sept 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CRABTREE, Lucinda Claire, Dr.

Active
Transport Way, OxfordOX4 6LT
Born August 1979
Director
Appointed 02 Sept 2024

MATHIAS, Frank, Dr

Active
Transport Way, OxfordOX4 6LT
Born September 1962
Director
Appointed 27 Mar 2023

WATTS, Timothy William

Resigned
Transport Way, OxfordOX4 6LT
Secretary
Appointed 03 May 2012
Resigned 30 Sept 2017

DAWSON, John Andrew

Resigned
Transport Way, OxfordOX4 6LT
Born September 1959
Director
Appointed 03 May 2012
Resigned 27 May 2022

PAYNTER, Stuart

Resigned
Transport Way, OxfordOX4 6LT
Born May 1972
Director
Appointed 29 Aug 2017
Resigned 02 Sept 2024

Persons with significant control

1

Oxford Biomedica (Uk) Limited

Active
Transport Way, OxfordOX4 6LT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Certificate Change Of Name Company
19 January 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
23 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 October 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Dormant
28 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 March 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
16 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Dormant
4 April 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 March 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 March 2013
AR01AR01
Certificate Change Of Name Company
11 October 2012
CERTNMCertificate of Incorporation on Change of Name
Resolution
11 October 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
20 August 2012
AD01Change of Registered Office Address
Incorporation Company
3 May 2012
NEWINCIncorporation