Introduction
Watch Company
I
INVICRO UK HOLDINGS, LIMITED
INVICRO UK HOLDINGS, LIMITED is an active company incorporated on 21 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INVICRO UK HOLDINGS, LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10829195
LTD Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Burlington Danes Building Imperial College London Hammersmith Hospital Du Cane Road London, W12 0NN,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 13 July 2021To: 18 December 2024
6th Floor One London Wall London EC2Y 5EB United Kingdom
From: 21 June 2017To: 13 July 2021
17 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
BROUGHTON SECRETARIES LIMITED
ActivePortland Place, LondonW1B 1DY
Corporate secretary
Appointed 21 Aug 2024
BROUGHTON SECRETARIES LIMITED
Portland Place, LondonW1B 1DY
Corporate secretary
21 Aug 2024
Active
RUTHERFORD, Andrew Mcleod
ActiveFourth Floor, NottinghamNG1 5FS
Born January 1968
Director
Appointed 30 Apr 2024
RUTHERFORD, Andrew Mcleod
Fourth Floor, NottinghamNG1 5FS
Born January 1968
Director
30 Apr 2024
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 09 Jul 2021
Resigned 30 Apr 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
09 Jul 2021
Resigned 30 Apr 2024
Resigned
ABE, George
ResignedEnterprise, Aliso Viejo92656
Born July 1961
Director
Appointed 05 Jan 2023
Resigned 30 Apr 2024
ABE, George
Enterprise, Aliso Viejo92656
Born July 1961
Director
05 Jan 2023
Resigned 30 Apr 2024
Resigned
ELLIOTT, Aaron
ResignedEnterprise, Aliso Viejo92656
Born June 1979
Director
Appointed 12 Oct 2022
Resigned 30 Apr 2024
ELLIOTT, Aaron
Enterprise, Aliso Viejo92656
Born June 1979
Director
12 Oct 2022
Resigned 30 Apr 2024
Resigned
HERRON, David Scott
ResignedGrosvenor Street, LondonW1K 3JB
Born October 1967
Director
Appointed 30 Apr 2024
Resigned 26 Jan 2026
HERRON, David Scott
Grosvenor Street, LondonW1K 3JB
Born October 1967
Director
30 Apr 2024
Resigned 26 Jan 2026
Resigned
HOPPIN, John William
ResignedBoston02210
Born June 1976
Director
Appointed 21 Jun 2017
Resigned 11 Nov 2021
HOPPIN, John William
Boston02210
Born June 1976
Director
21 Jun 2017
Resigned 11 Nov 2021
Resigned
KANTARDJIAN, Gregoire
ResignedGrosvenor Street, LondonW1K 3JB
Born February 1973
Director
Appointed 30 Apr 2024
Resigned 12 Nov 2025
KANTARDJIAN, Gregoire
Grosvenor Street, LondonW1K 3JB
Born February 1973
Director
30 Apr 2024
Resigned 12 Nov 2025
Resigned
LACKAS, Christian, Dr
ResignedKoln51143
Born April 1975
Director
Appointed 21 Jun 2017
Resigned 11 Nov 2021
LACKAS, Christian, Dr
Koln51143
Born April 1975
Director
21 Jun 2017
Resigned 11 Nov 2021
Resigned
SHEEDY, Roughan Thomas
ResignedImperial College London, Hammersmith Hospital, LondonW12 0NN
Born March 1975
Director
Appointed 29 Jun 2021
Resigned 30 Sept 2022
SHEEDY, Roughan Thomas
Imperial College London, Hammersmith Hospital, LondonW12 0NN
Born March 1975
Director
29 Jun 2021
Resigned 30 Sept 2022
Resigned
SILVA, Matthew David
Resigned4th Ave, Needham Heights02494
Born February 1974
Director
Appointed 29 Jun 2021
Resigned 30 Dec 2022
SILVA, Matthew David
4th Ave, Needham Heights02494
Born February 1974
Director
29 Jun 2021
Resigned 30 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Glo Healthcare Uk Limited
Pall Mall, LondonSW1Y 5NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Konica Minolta, Inc.
CeasedMarunouchi, Tokyo100-7015
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2017
Ceased 30 Apr 2024
Konica Minolta, Inc.
Marunouchi, Tokyo100-7015
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2017
Ceased 30 Apr 2024
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
18 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 December 2024
18 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 May 2024
15 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 May 2024
14 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
23 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2023
23 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2021
13 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 July 2021
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021
17 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 September 2018
22 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2017