IVI UK LTD
OXFORD

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Company number 09838832
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 30 ST GILES', OXFORD, UNITED KINGDOM, OX1 3LE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mr Kristof Alexander Kunzmann on 14 October 2016; Secretary's details changed for Mr Kristof Alexander Kunzmann on 14 October 2016. The most likely internet sites of IVI UK LTD are www.iviuk.co.uk, and www.ivi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ivi Uk Ltd is a Private Limited Company. The company registration number is 09838832. Ivi Uk Ltd has been working since 23 October 2015. The present status of the company is Active. The registered address of Ivi Uk Ltd is 30 St Giles Oxford United Kingdom Ox1 3le. . KUNZMANN, Kristof Alexander is a Secretary of the company. KUNZMANN, Kristof Alexander is a Director of the company. MARIN, Luis Saurat is a Director of the company. MARTINEZ, Luis Pellicer is a Director of the company. MCVEIGH, Joseph Enda, Dr is a Director of the company. MIRANDA, Antonio Requena is a Director of the company. Director KENNEDY, Stephen Howard has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
KUNZMANN, Kristof Alexander
Appointed Date: 12 April 2016
Director
KUNZMANN, Kristof Alexander
Appointed Date: 11 October 2016
48 years old
Director
MARIN, Luis Saurat
Appointed Date: 30 March 2016
63 years old
Director
MARTINEZ, Luis Pellicer
Appointed Date: 30 March 2016
61 years old
Director
MCVEIGH, Joseph Enda, Dr
Appointed Date: 23 October 2015
61 years old
Director
MIRANDA, Antonio Requena
Appointed Date: 30 March 2016
60 years old

Resigned Directors

Director
KENNEDY, Stephen Howard
Resigned: 07 October 2016
Appointed Date: 30 March 2016
69 years old

Persons With Significant Control

Equipo Ivi
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Joseph Enda Mcveigh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVI UK LTD Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
24 Oct 2016
Director's details changed for Mr Kristof Alexander Kunzmann on 14 October 2016
24 Oct 2016
Secretary's details changed for Mr Kristof Alexander Kunzmann on 14 October 2016
12 Oct 2016
Appointment of Mr Kristof Alexander Kunzmann as a secretary on 12 April 2016
12 Oct 2016
Appointment of Mr Kristof Alexander Kunzmann as a director on 11 October 2016
...
... and 4 more events
19 Apr 2016
Appointment of Luis Saurat Marin as a director on 30 March 2016
19 Apr 2016
Appointment of Antonio Requena Miranda as a director on 30 March 2016
19 Apr 2016
Appointment of Luis Pellicer Martinez as a director on 30 March 2016
14 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 500,100
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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