Company · Thornton Cleveleys
Invibio Knees Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Richard James Armitage 2018-2022 View profile
- Jakob Oskar Sigurdsson 2018-2026 View profile
- Martin Lindsay Court 2015-2023 View profile
- Burdett, Louisa Sachiko, Group Finance Director 2014-2018 View profile
- Timothy John Cooper 2013-2019 View profile
- Andrew Stephen Barrow 2012-2014 View profile
- Hichem M'Saad 2012-2012 View profile
- David Richard Hummel 2012-2018 View profile
- Brett Gladden 2016-2018 View profile
- Suzana Koncarevic 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 19/07/2012
- Registered office
- Thornton Cleveleys
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Invibio Device Component Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Invibio Knees Limited
is controlled by Invibio Device Component Manufacturing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Invibio Device Component Manufacturing Limited
is controlled by Invibio Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Invibio Limited
is controlled by Victrex PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Victrex PLC.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Mathew Routh Director · appointed 2026
- Ian Clifford Melling Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Mathew Routh Director · appointed 2026
- Ian Clifford Melling Director · appointed 2022
Left in the last 12 months
- Jakob Oskar Sigurdsson Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08149440
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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