opendata.bot
Company number
07604335

INFRAVIVA LIMITED

Officer · WALKER, Aidan and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
INFRAVIVA LIMITED
Company number
07604335
Registered office
ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND
Company type
Private Limited Company
Incorporated on
14 April 2011
Status
Active
Age
15 years
Previous names
MCKENDRICK WILLIAMS LIMITED (to 04 Mar 2026)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management · 78109 — Other activities of employment placement agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
25 Jul 2027
Confirmation statement — last
11 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 13/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aidan Walker
owns 75–100% of shares · holds 75–100% of voting rights
Notified 10/03/2026
Mrs Beth Newton
owns 75–100% of shares
Notified 14/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Aidan Walker
born 05/1970 · England owns 75–100% of shares · holds 75–100% of votes Notified 10/03/2026 Controls 4 companies
Mrs Beth Newton
born 12/1971 · England owns 75–100% of shares Control ended 10/03/2026

Serving officers

director Appointed 13/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2026 Person with significant control ceased Mrs Beth Newton
10/03/2026 Person with significant control added Mr Aidan Walker
04/03/2026 Registered name changed MCKENDRICK WILLIAMS LIMITED INFRAVIVA LIMITED
28/05/2025 Director resigned NEWTON, Beth
13/12/2024 Director appointed WALKER, Aidan
14/04/2017 Person with significant control added Mrs Beth Newton
14/04/2011 Director appointed NEWTON, Beth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for INFRAVIVA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INFRAVIVA LIMITED?
According to the official registry, the company number of INFRAVIVA LIMITED is 07604335.
Where is INFRAVIVA LIMITED registered?
The registered office is ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND.
Who runs INFRAVIVA LIMITED?
WALKER, Aidan is listed among the officers of INFRAVIVA LIMITED.
What is the SIC code of INFRAVIVA LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management, 78109 — Other activities of employment placement agencies.
Who controls INFRAVIVA LIMITED?
Mr Aidan Walker is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of INFRAVIVA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 April 2025.

About INFRAVIVA LIMITED (07604335)

INFRAVIVA LIMITED is a private limited company incorporated on 14 April 2011 and registered in the United Kingdom under company number 07604335. Its registered office is at ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Aidan Walker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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