Exact UK legal entity

INVIZIUS LIMITED

SC586903 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated26 January 2018
Accounts due30 September 2026
Confirmation due8 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: SC586903
Type: ltd
Registered office: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
SIC: 21200, 32500

Verify official recordRun another live check
Portfolio context

2 mapped fund associations

Foresight Ventures VCT Plc · Mercia EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. IncorporationMA · Incorporation
  2. Companies House FilingANNOTATION · Filing
  3. ResolutionRESOLUTIONS · Resolution
  4. Confirmation Statement made up to 25 January 2026CS01 · Confirmation Statement
  5. Accounts made up to 31 December 2024AA · Accounts
  6. Officers — Mr Adam Reginald KelliherAP01 · Officers
  7. Officers — Dr Joseph ConnerAP01 · Officers
  8. Officers — Peter Paul Irena VanlaekeTM01 · Officers
  9. CapitalSH08 · Capital
  10. ResolutionRESOLUTIONS · Resolution
  11. CapitalSH01 · Capital
  12. IncorporationMA · Incorporation
  13. Companies House FilingANNOTATION · Filing
  14. Officers — Sandra NeumannTM01 · Officers
  15. Officers — Eric BeardTM01 · Officers
  16. ResolutionRESOLUTIONS · Resolution

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mercia Growth Nominees 8 LimitedNotified 4 April 2018 · ceased 27 September 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Edinburgh Technology Fund LimitedNotified 29 March 2018 · ceased 3 April 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Andy HerbertNotified 29 March 2018 · ceased 3 April 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  4. Mr Richard Graham BoydNotified 26 January 2018 · ceased 24 March 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance

5 active officers

  1. MBM SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 26 January 2018
  2. Joseph, Dr CONNERDirector · appointed 1 September 2025
  3. Adam Reginald KELLIHERDirector · appointed 1 September 2025
  4. Donald Magnus, Dr NICOLSONDirector · appointed 3 April 2018
  5. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 6 July 2023

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details