Introduction
Watch Company
I
INVENIREX LTD
INVENIREX LTD is an active company incorporated on 29 December 2021 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. INVENIREX LTD was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13819517
LTD Company
Age
4 Years
Incorporated 29 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
D1 Milburn House Dean Street Newcastle Upon Tyne, NE1 1LF,
Previous Addresses
Suite E9a, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LF United Kingdom
From: 7 August 2023To: 10 June 2024
Flat 11 Druridge House Mindrum Terrace North Shields NE29 7AL United Kingdom
From: 29 December 2021To: 7 August 2023
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
10
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
THEAKER, Jane
ActiveValley Lane, NorthwichCW8 2QD
Born March 1968
Director
Appointed 24 Sept 2025
THEAKER, Jane
Valley Lane, NorthwichCW8 2QD
Born March 1968
Director
24 Sept 2025
Active
TODD, Daniel Graham
ActiveDean Street, Newcastle Upon TyneNE1 1LF
Born September 1993
Director
Appointed 29 Dec 2021
TODD, Daniel Graham
Dean Street, Newcastle Upon TyneNE1 1LF
Born September 1993
Director
29 Dec 2021
Active
TODD, Josephine Elizabeth
ActiveDean Street, Newcastle Upon TyneNE1 1LF
Born October 1988
Director
Appointed 09 Jan 2024
TODD, Josephine Elizabeth
Dean Street, Newcastle Upon TyneNE1 1LF
Born October 1988
Director
09 Jan 2024
Active
CARRINGTON, Alastair James
ResignedDurham Road, EdinburghEH15 1PE
Born September 1987
Director
Appointed 11 Jun 2024
Resigned 24 Sept 2025
CARRINGTON, Alastair James
Durham Road, EdinburghEH15 1PE
Born September 1987
Director
11 Jun 2024
Resigned 24 Sept 2025
Resigned
MARKHAM, David Charles
ResignedDean Street, Newcastle Upon TyneNE1 1LF
Born June 1995
Director
Appointed 09 Jan 2024
Resigned 29 Aug 2024
MARKHAM, David Charles
Dean Street, Newcastle Upon TyneNE1 1LF
Born June 1995
Director
09 Jan 2024
Resigned 29 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Graham Todd
ActiveDean Street, Newcastle Upon TyneNE1 1LF
Born September 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2021
Mr Daniel Graham Todd
Dean Street, Newcastle Upon TyneNE1 1LF
Born September 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 March 2024
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023