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Invizius Limited

Invizius Limited is an active company incorporated on 26 January 2018 with the registered office located in Edinburgh, City of Edinburgh. Invizius Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC586903
Private limited company
Scottish Company
Age
7 years
Incorporated 26 January 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in May 1979
Director • Scientist • British • Lives in UK • Born in Nov 1972
Director • Ceo • Swiss • Lives in Switzerland • Born in Mar 1974
Director • Scottish • Lives in Scotland • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
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Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.05M
Increased by £142.69K (+4%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£5.39M
Increased by £478.68K (+10%)
Total Liabilities
-£365K
Decreased by £98.03K (-21%)
Net Assets
£5.02M
Increased by £576.71K (+13%)
Debt Ratio (%)
7%
Decreased by 2.66% (-28%)
Latest Activity
Sandra Neumann Resigned
2 Months Ago on 2 Jul 2025
Eric Beard Resigned
2 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Andrew Herbert Resigned
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Richard Graham Boyd Resigned
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
John Eric Milad Resigned
1 Year 9 Months Ago on 17 Nov 2023
Miss Sandra Neumann Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Dr Magnus Nicolson Details Changed
2 Years Ago on 30 Aug 2023
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Documents
Resolutions
Submitted on 3 Jul 2025
Change of share class name or designation
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Termination of appointment of Eric Beard as a director on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Sandra Neumann as a director on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 24 Jul 2024
Repayment History
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