CALCIVIS LIMITED

Active - Accounts Filed

General Information

NAME
CALCIVIS LIMITED

COMPANY NUMBER
SC403657

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
18/07/2011 (13 years and 5 months old)

WEBSITE
www.calcivis.com

CONFIRMATION STATEMENT MADE UP TO
18/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 EDINBURGH BIOQUARTER, LITTLE FRANCE, EDINBURGH
MIDLOTHIAN
EH16 4UX

Telephone: 01316585152
TPS: No

TRADING ADDRESSES

9 Edinburgh Bioquarter
Little France
Edinburgh
Midlothian
EH16 4UX

Telephone: 6585152

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£467.8k

41.85%

NET WORTH

- £1.3M

238.73%

TOTAL LIABILITIES

£2.3M

1,067.07%

NET ASSETS

- £1.3M

238.73%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

3

SHAREHOLDERS

132

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member Jill Amanda McGregor (925716812) Appointed
Date: 28/11/2024	Event: Bruce Vernon (912168251) has left the board
Date: 28/11/2024	Event: New Board Member Jil McGregor (932975270) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£467.8k

41.85%

NET WORTH

- £1.3M

238.73%

TOTAL LIABILITIES

£2.3M

1,067.07%

NET ASSETS

- £1.3M

238.73%

Accounts

KEY FINANCIALS	-
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SALARIES AND DIVIDENDS	-
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OTHER	-
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RATIOS	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

3

SHAREHOLDERS

132

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILLIAM BAXTER SAVAGE	Owned: 0.58 %	Shares: 39,199	Price per share: £0.00	Total Value: £0.39
EMMA PERFECT	Owned: 0.54 %	Shares: 36,444	Price per share: £0.00	Total Value: £0.36
MICHAEL MACPHEE	Owned: 0.54 %	Shares: 36,164	Price per share: £0.00	Total Value: £0.36
WILLIAM SHIELDS HENDERSON	Owned: 0.49 %	Shares: 32,947	Price per share: £0.00	Total Value: £0.33
STUART LAWSON MCKILL	Owned: 0.46 %	Shares: 31,206	Price per share: £0.00	Total Value: £0.31
BRIAN SOUTER	Owned: 0.45 %	Shares: 30,071	Price per share: £0.00	Total Value: £0.30
JAMES BROWNING	Owned: 0.44 %	Shares: 29,858	Price per share: £0.00	Total Value: £0.30
ANTONY MARK JONATHAN LITTLE	Owned: 0.44 %	Shares: 29,804	Price per share: £0.00	Total Value: £0.30
RUTTERFORD (HOLDINGS) LIMITED	Owned: 0.43 %	Shares: 29,068	Price per share: £0.00	Total Value: £0.29
CREAGAN CAISE LIMITED	Owned: 0.42 %	Shares: 28,394	Price per share: £0.00	Total Value: £0.28
CRAWFORD SCOTT GILLIES	Owned: 0.41 %	Shares: 27,694	Price per share: £0.00	Total Value: £0.28
IAN ROBERT MACLEOD	Owned: 0.41 %	Shares: 27,628	Price per share: £0.00	Total Value: £0.28
ALISON ELLIOT	Owned: 0.41 %	Shares: 27,421	Price per share: £0.00	Total Value: £0.27
NIGEL MORECROFT	Owned: 0.38 %	Shares: 25,355	Price per share: £0.00	Total Value: £0.25
MICHAEL BALFOUR	Owned: 0.37 %	Shares: 24,952	Price per share: £0.00	Total Value: £0.25
ROBERT MICHAEL PATULLO	Owned: 0.37 %	Shares: 24,739	Price per share: £0.00	Total Value: £0.25
LYNX FINANCIAL (HK) LIMITED	Owned: 0.37 %	Shares: 24,645	Price per share: £0.00	Total Value: £0.25
DAVID EVANS	Owned: 0.36 %	Shares: 23,981	Price per share: £0.00	Total Value: £0.24
HELEN SEALEY	Owned: 0.34 %	Shares: 23,145	Price per share: £0.00	Total Value: £0.23
MICHAEL WATSON WALLS	Owned: 0.32 %	Shares: 21,325	Price per share: £0.00	Total Value: £0.21
NEIL CUNNINGHAM	Owned: 0.30 %	Shares: 20,528	Price per share: £0.00	Total Value: £0.21
STEPHEN HALLIDAY	Owned: 0.30 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
SUSAN ELIZABETH JENKINS	Owned: 0.27 %	Shares: 17,980	Price per share: £0.00	Total Value: £0.18
SIMON FRAME	Owned: 0.27 %	Shares: 17,951	Price per share: £0.00	Total Value: £0.18
TURNER & CO	Owned: 0.26 %	Shares: 17,666	Price per share: £0.00	Total Value: £0.18
IAN CROMBIE	Owned: 0.25 %	Shares: 16,577	Price per share: £0.00	Total Value: £0.17
SHEILA HENDERSON	Owned: 0.25 %	Shares: 16,573	Price per share: £0.00	Total Value: £0.17
ANDREW BUTLER	Owned: 0.24 %	Shares: 16,258	Price per share: £0.00	Total Value: £0.16
GEOFFREY SAMUEL GILLIES	Owned: 0.24 %	Shares: 15,863	Price per share: £0.00	Total Value: £0.16
MICHAEL NEILSON LAING	Owned: 0.23 %	Shares: 15,572	Price per share: £0.00	Total Value: £0.16
SCOTT DOUGLAS BELL	Owned: 0.23 %	Shares: 15,562	Price per share: £0.00	Total Value: £0.16
SCOTTISH ENTERPRISE - SCOTTISH CIF	Owned: 20.74 %	Shares: 1,396,884	Price per share: £0.00	Total Value: £13.97
SCOTTISH INVESTMENTS LIMITED	Owned: 18.30 %	Shares: 1,232,562	Price per share: £0.00	Total Value: £12.33
JULZ FUND LLC	Owned: 5.69 %	Shares: 383,282	Price per share: £0.00	Total Value: £3.83
THE QUARTERNARY GROUP LTD	Owned: 8.79 %	Shares: 591,903	Price per share: £0.00	Total Value: £5.92
MAVEN CAPITAL PARTNERS UK LLP	Owned: 4.57 %	Shares: 307,936	Price per share: £0.00	Total Value: £3.08
ADAM CHRISTIE	Owned: 2.34 %	Shares: 157,527	Price per share: £0.00	Total Value: £1.58
ARCHANGELS BBI (KCP NOMINEES) LIMITED	Owned: 2.10 %	Shares: 141,333	Price per share: £0.00	Total Value: £1.41
SCOTTISH ENTERPRISE - SCOTTISH VENTURE FUND	Owned: 1.86 %	Shares: 125,600	Price per share: £0.00	Total Value: £1.26
GAVIN JOHN NORMAN GEMMELL	Owned: 1.48 %	Shares: 99,969	Price per share: £0.00	Total Value: £1.00
ANN GLOAG	Owned: 1.44 %	Shares: 97,071	Price per share: £0.00	Total Value: £0.97
UNIVERSITY OF DUNDEE	Owned: 1.34 %	Shares: 90,000	Price per share: £0.00	Total Value: £0.90
CHRISTOPHER JOHN BUNTING	Owned: 1.24 %	Shares: 83,700	Price per share: £0.00	Total Value: £0.84
RICHARD RONALD JAMES BURNS	Owned: 1.09 %	Shares: 73,431	Price per share: £0.00	Total Value: £0.73
ALASTAIR ERIC HOTSON SALVESEN	Owned: 0.97 %	Shares: 64,993	Price per share: £0.00	Total Value: £0.65
ANDREW JOHN GAMMELL	Owned: 0.93 %	Shares: 62,368	Price per share: £0.00	Total Value: £0.62
MICHAEL DAVID RUTTERFORD	Owned: 0.92 %	Shares: 62,193	Price per share: £0.00	Total Value: £0.62
BRUCE VERNON	Owned: 0.89 %	Shares: 59,867	Price per share: £0.00	Total Value: £0.60
STUART WATSON PAUL	Owned: 0.87 %	Shares: 58,387	Price per share: £0.00	Total Value: £0.58
JAMES GORDON DICKSON FERGUSON	Owned: 0.82 %	Shares: 55,493	Price per share: £0.00	Total Value: £0.55
WILLIAM LESLIE ROBB	Owned: 0.79 %	Shares: 53,287	Price per share: £0.00	Total Value: £0.53
ERIC MACFIE YOUNG	Owned: 0.79 %	Shares: 52,935	Price per share: £0.00	Total Value: £0.53
BRIAN JAMES DUFFIN	Owned: 0.78 %	Shares: 52,214	Price per share: £0.00	Total Value: £0.52
ANDREW EDWARD SEALEY	Owned: 0.77 %	Shares: 51,614	Price per share: £0.00	Total Value: £0.52
GEOFFREY ARTHUR BALL	Owned: 0.73 %	Shares: 49,339	Price per share: £0.00	Total Value: £0.49
JAMES TALBOT MOFFAT	Owned: 0.70 %	Shares: 47,454	Price per share: £0.00	Total Value: £0.47
ALLAN MACLEOD MACKENZIE	Owned: 0.58 %	Shares: 39,287	Price per share: £0.00	Total Value: £0.39
JILL MCGREGOR	Owned: 0.21 %	Shares: 14,133	Price per share: £0.00	Total Value: £0.14
ANTHONY EDWARD MILLS	Owned: 0.21 %	Shares: 14,123	Price per share: £0.00	Total Value: £0.14
WILLIAM ALEXANDER CAMPBELL MCKELVEY	Owned: 0.21 %	Shares: 13,853	Price per share: £0.00	Total Value: £0.14
RICHARD CAMERON	Owned: 0.19 %	Shares: 12,900	Price per share: £0.00	Total Value: £0.13
GEORGE HARRY DRAFFAN	Owned: 0.19 %	Shares: 12,469	Price per share: £0.00	Total Value: £0.12
THE CLARKSTON PENSION FUND	Owned: 0.18 %	Shares: 12,087	Price per share: £0.00	Total Value: £0.12
LOUISE TAIT	Owned: 0.18 %	Shares: 11,823	Price per share: £0.00	Total Value: £0.12
JOHN BROWN	Owned: 0.22 %	Shares: 14,481	Price per share: £0.00	Total Value: £0.14
FERNBANK INVESTMENTS LIMITED	Owned: 0.21 %	Shares: 14,133	Price per share: £0.00	Total Value: £0.14
MAUREEN KINSLER	Owned: 0.17 %	Shares: 11,462	Price per share: £0.00	Total Value: £0.11
IAN MACKENZIE GRAHAM	Owned: 0.16 %	Shares: 11,013	Price per share: £0.00	Total Value: £0.11
TIM ALLAN	Owned: 0.16 %	Shares: 10,527	Price per share: £0.00	Total Value: £0.11
JANICE GAMMELL	Owned: 0.15 %	Shares: 10,398	Price per share: £0.00	Total Value: £0.10
EVELYN CROMBIE	Owned: 0.15 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
GREYFRIARS CAPITAL PARTNERS LTD	Owned: 0.15 %	Shares: 9,850	Price per share: £0.00	Total Value: £0.10
JOHN GEMMELL	Owned: 0.15 %	Shares: 9,796	Price per share: £0.00	Total Value: £0.10
MARTIN HARRY ECKERSALL	Owned: 0.14 %	Shares: 9,166	Price per share: £0.00	Total Value: £0.09
IAIN ARMSTRONG	Owned: 0.13 %	Shares: 8,921	Price per share: £0.00	Total Value: £0.09
STUART JAMES FALCONER HENDRY	Owned: 0.13 %	Shares: 8,916	Price per share: £0.00	Total Value: £0.09
ROBERT DICKIE JENKINS	Owned: 0.13 %	Shares: 8,875	Price per share: £0.00	Total Value: £0.09
LAURENCE ORMEROD	Owned: 0.13 %	Shares: 8,652	Price per share: £0.00	Total Value: £0.09
MICHAEL HENDERSON	Owned: 0.13 %	Shares: 8,446	Price per share: £0.00	Total Value: £0.08
KEN BROWN	Owned: 0.12 %	Shares: 8,113	Price per share: £0.00	Total Value: £0.08
ALBAN GANDAIS	Owned: 0.12 %	Shares: 8,096	Price per share: £0.00	Total Value: £0.08
RHODRI DAVID THOMAS	Owned: 0.12 %	Shares: 7,957	Price per share: £0.00	Total Value: £0.08
NELSON GRAY	Owned: 0.12 %	Shares: 7,841	Price per share: £0.00	Total Value: £0.08
JOHN RODERICK HECTOR CAMERON	Owned: 0.11 %	Shares: 7,700	Price per share: £0.00	Total Value: £0.08
COLIN ALEXANDER BUCHAN	Owned: 0.08 %	Shares: 5,683	Price per share: £0.00	Total Value: £0.06
MALCOLM RICKETTS	Owned: 0.11 %	Shares: 7,461	Price per share: £0.00	Total Value: £0.07
MARJORY WILLINS	Owned: 0.08 %	Shares: 5,620	Price per share: £0.00	Total Value: £0.06
IRRAM HAROON	Owned: 0.10 %	Shares: 6,982	Price per share: £0.00	Total Value: £0.07
DAVID JOHN RAMSAY MCMILLAN	Owned: 0.10 %	Shares: 6,896	Price per share: £0.00	Total Value: £0.07
DECLAN ANDREW RYAN	Owned: 0.10 %	Shares: 6,667	Price per share: £0.00	Total Value: £0.07
PETER ALEXANDER	Owned: 0.08 %	Shares: 5,491	Price per share: £0.00	Total Value: £0.05
SIMON ALEXANDER LESLIE	Owned: 0.10 %	Shares: 6,579	Price per share: £0.00	Total Value: £0.07
PETER ANTHONY REES	Owned: 0.10 %	Shares: 6,500	Price per share: £0.00	Total Value: £0.07
IAN KUNKLER	Owned: 0.09 %	Shares: 5,982	Price per share: £0.00	Total Value: £0.06
JOHN MELDRUM	Owned: 0.09 %	Shares: 5,756	Price per share: £0.00	Total Value: £0.06
DAVID SANDS	Owned: 0.08 %	Shares: 5,478	Price per share: £0.00	Total Value: £0.05
CHARLES PATRICK SWAINSON	Owned: 0.08 %	Shares: 5,089	Price per share: £0.00	Total Value: £0.05
PAUL FIELDSEND	Owned: 0.08 %	Shares: 5,084	Price per share: £0.00	Total Value: £0.05
CHRIS IRVINE	Owned: 0.07 %	Shares: 4,636	Price per share: £0.00	Total Value: £0.05
JOHN ELLIOT	Owned: 0.07 %	Shares: 4,636	Price per share: £0.00	Total Value: £0.05
ALAN GRAHAM	Owned: 0.07 %	Shares: 4,572	Price per share: £0.00	Total Value: £0.05
ATHOL STRACHAN	Owned: 0.07 %	Shares: 4,422	Price per share: £0.00	Total Value: £0.04
ROBERT MACKINTOSH MACKEAN	Owned: 0.06 %	Shares: 4,297	Price per share: £0.00	Total Value: £0.04
KEITH JOHN THOMPSON	Owned: 0.06 %	Shares: 4,200	Price per share: £0.00	Total Value: £0.04
EMMA CHAPMAN	Owned: 0.07 %	Shares: 4,700	Price per share: £0.00	Total Value: £0.05
JAKE SCOTT	Owned: 0.06 %	Shares: 4,153	Price per share: £0.00	Total Value: £0.04
MOHAMMAD HAKIMI-KHIABANI	Owned: 0.06 %	Shares: 4,006	Price per share: £0.00	Total Value: £0.04
MICHAEL CRANE	Owned: 0.06 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.04
CHARLES DENHOLM ROSS-STEWART	Owned: 0.06 %	Shares: 3,978	Price per share: £0.00	Total Value: £0.04
EDWINA ANN GILDEA	Owned: 0.06 %	Shares: 3,924	Price per share: £0.00	Total Value: £0.04
TESSA WHITLEY	Owned: 0.06 %	Shares: 3,867	Price per share: £0.00	Total Value: £0.04
JEREMY WHITLEY	Owned: 0.06 %	Shares: 3,867	Price per share: £0.00	Total Value: £0.04
MARY ELIZABETH BALL	Owned: 0.06 %	Shares: 3,838	Price per share: £0.00	Total Value: £0.04
GREYFRIARS INVESTMENTS LTD	Owned: 0.06 %	Shares: 3,775	Price per share: £0.00	Total Value: £0.04
JOHN WADDELL	Owned: 0.05 %	Shares: 3,598	Price per share: £0.00	Total Value: £0.04
PAUL HYDE	Owned: 0.05 %	Shares: 3,597	Price per share: £0.00	Total Value: £0.04
JUNE RUTTERFORD	Owned: 0.05 %	Shares: 3,569	Price per share: £0.00	Total Value: £0.04
COLIN ORR	Owned: 0.05 %	Shares: 3,358	Price per share: £0.00	Total Value: £0.03
WILLIAM DORSEY	Owned: 0.05 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.03
TIM SUMMERS	Owned: 0.05 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.03
ELIZABETH SALVESEN	Owned: 0.04 %	Shares: 2,887	Price per share: £0.00	Total Value: £0.03
DOREEN DAVIDSON	Owned: 0.04 %	Shares: 2,611	Price per share: £0.00	Total Value: £0.03
SELKIE SOLUTIONS LTD	Owned: 0.04 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
ALASTAIR DICKSON	Owned: 0.04 %	Shares: 2,398	Price per share: £0.00	Total Value: £0.02
ROBIN BELL RAE	Owned: 0.03 %	Shares: 2,160	Price per share: £0.00	Total Value: £0.02
EELIZABETH EAST	Owned: 0.02 %	Shares: 1,625	Price per share: £0.00	Total Value: £0.02
NEIL MACLEOD	Owned: 0.02 %	Shares: 1,303	Price per share: £0.00	Total Value: £0.01
CAMILLA LESLIE	Owned: 0.02 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.01
SHAOLEI MCKIE	Owned: 0.02 %	Shares: 1,080	Price per share: £0.00	Total Value: £0.01
ROBERT BISHOP GRAHAM	Owned: 0.02 %	Shares: 1,078	Price per share: £0.00	Total Value: £0.01
DAVID OVENS	Owned: 0.01 %	Shares: 631	Price per share: £0.00	Total Value: £0.01
JANE CHRISTIE	Owned: 0.03 %	Shares: 2,150	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Christie 18/07/2011 - Present (13 years and 5 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Peter Anthony Rees 01/11/2015 - Present (9 years and 1 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
John Brown 01/08/2021 - Present (3 years and 4 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Crane 01/08/2021 - Present (3 years and 4 months) Born in Sep 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Robert Brown 01/08/2021 - Present (3 years and 4 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member Jill Amanda McGregor (925716812) Appointed
Date: 28/11/2024	Event: Bruce Vernon (912168251) has left the board
Date: 28/11/2024	Event: New Board Member Jil McGregor (932975270) Appointed
Date: 09/10/2024	Event: New Board Member John Robert Brown (917781043) Appointed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 29/07/2024	Event: New Board Member Heather Trombley (932548913) Appointed
Date: 29/07/2024	Event: New Board Member Simon Timothy Jackson (918608542) Appointed
Date: 15/06/2024	Event: New Accounts filed
Date: 16/04/2024	Event: Zishan Ahmad Haroon (923763420) has left the board
Date: 12/08/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 23/10/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Board Member John Brown (928739258) Appointed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Board Member John Brown (928739258) Appointed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Board Member Michael Crane (928731043) Appointed
Date: 16/09/2021	Event: James Jonathan Browning (903451410) has left the board
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Accounts filed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Accounts filed
Date: 24/11/2017	Event: Zishan Ahmad Haroon (924018514) has left the board
Date: 24/11/2017	Event: New Board Member Zishan Ahmad Haroon (923763420) Appointed
Date: 17/11/2017	Event: New Board Member Zishan Ahmad Haroon (924018514) Appointed
Date: 29/08/2017	Event: New Annual Return filed
Date: 22/04/2017	Event: New Accounts filed
Date: 23/08/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: New Accounts filed
Date: 15/03/2016	Event: New Board Member Peter Anthony Rees (905330252) Appointed
Date: 15/03/2016	Event: Peter Anthony Rees (920575564) has left the board
Date: 08/03/2016	Event: New Board Member Peter Anthony Rees (920575564) Appointed
Date: 02/09/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Accounts filed
Date: 03/02/2015	Event: New Annual Return filed
Date: 03/01/2014	Event: New Accounts filed
Date: 03/08/2013	Event: New Annual Return filed
Date: 25/04/2013	Event: New Accounts filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 27/02/2013	Event: New Board Member James Jonathan Browning (903451410) Appointed
Date: 20/09/2012	Event: New Board Member Bruce Vernon Appointed
Date: 14/09/2012	Event: Change in Reg. Office

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CALCIVIS LIMITED

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Financials Overview

£467.8k

- £1.3M

£2.3M

- £1.3M

People Overview

9

3

132

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County Court Judgements (CCJs)

Mortgages

Financials Overview

£467.8k

- £1.3M

£2.3M

- £1.3M

Accounts

People Overview

9

3

132

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™