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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 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
9
Shareholders
19
Controllers (PSC)
1
Director • Ceo • Swiss • Lives in Switzerland • Born in Mar 1974
Director • British • Lives in UK • Born in May 1962
Director • Scottish • Lives in Scotland • Born in Jan 1960
Director • Retired • British • Lives in Belgium • Born in Apr 1951
Director • Chief Scientific Officer • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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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
Mr Adam Reginald Kelliher Appointed
1 Month Ago on 1 Sep 2025
Dr Joseph Conner Appointed
1 Month Ago on 1 Sep 2025
Peter Paul Irena Vanlaeke Resigned
1 Month Ago on 1 Sep 2025
Sandra Neumann Resigned
3 Months Ago on 2 Jul 2025
Eric Beard Resigned
3 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Andrew Herbert Resigned
1 Year 5 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Richard Graham Boyd Resigned
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Appointment of Mr Adam Reginald Kelliher as a director on 1 September 2025
Submitted on 21 Oct 2025
Appointment of Dr Joseph Conner as a director on 1 September 2025
Submitted on 17 Oct 2025
Termination of appointment of Peter Paul Irena Vanlaeke as a director on 1 September 2025
Submitted on 14 Oct 2025
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
Repayment History
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