INNOVATA LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATA LIMITED
COMPANY NUMBER
02148607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
20/07/1987
(37 years and 5 months old)
WEBSITE
www.innovataplc.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/07/2005
06/02/2007
INNOVATA PLC
View all previous names
WILTSHIRE
SN14 6FH
Telephone: 01159747474
TPS: No
104a West Street
Farnham
Surrey
GU9 7EN
60 London Road
St Albans
Hertfordshire
AL1 1NG
One Prospect West
Chippenham
Wiltshire
SN14 6FH
Telephone: 667700
Unit 205 Plymouth Science Park1 Dav
Road
Derriford
Plymouth, Devon
PL6 8BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTURA GROUP INVESTMENTS LIMITED | Non-Trading | View Report |
| INNOVATA LIMITED | Active - Accounts Filed | View Report |
| INNOVATA BIOMED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/03/1991 - 12/05/2005 (14 years and 1 months) Born in Aug 1940 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
22/03/1991 - Present (33 years and 9 months) Born in Jun 1953 |
Resigned | Secretary |
Current: 3 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTURA GROUP PLC | Active - Accounts Filed | View Report |
| VECTURA GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| VECTURA GROUP INVESTMENTS LIMITED | Non-Trading | View Report |
| INNOVATA LIMITED | Active - Accounts Filed | View Report |
| INNOVATA BIOMED LIMITED | Non-Trading | View Report |
| QUADRANT TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| QUADRANT DRUG DELIVERY LIMITED | Company is dissolved | View Report |
| QUADRANT HEALTHCARE LIMITED | Company is dissolved | View Report |
| QDOSE LIMITED | Company is dissolved | View Report |
| VECTURA LIMITED | Active - Accounts Filed | View Report |
| VECTURA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | Elizabeth Teresa Knowles (929424763) has left the board |
| 14/08/2023 | New Board Member Chad Martin Williams (921845094) Appointed |
| 17/10/2022 | New Accounts filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member John Murphy (923411016) Appointed |
| 04/08/2022 | Paul Andrew Fry (925172885) has left the board |
| 04/08/2022 | New Board Member Elizabeth Teresa Knowles (929424763) Appointed |
| 10/06/2022 | William Downie (926693143) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 11/02/2020 | John Murphy (923411016) has left the board |
| 11/02/2020 | New Board Member William Downie (926693143) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Paul Andrew Fry (926065238) has left the board |
| 31/07/2019 | New Board Member Paul Andrew Fry (925172885) Appointed |
| 23/07/2019 | New Board Member Paul Andrew Fry (926065238) Appointed |
| 22/07/2019 | James Ward-Lilley (920165687) has left the board |
| 01/07/2019 | New Accounts filed |
| 16/08/2018 | New Board Member John Murphy (923411016) Appointed |
| 16/08/2018 | John Murphy (924921528) has left the board |
| 10/08/2018 | New Board Member John Murphy (924921528) Appointed |
| 07/08/2018 | Mehul Andrew Derodra (920936006) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 16/06/2017 | Trevor Michael Phillips (919931705) has left the board |
| 31/12/2016 | New Accounts filed |
| 21/09/2016 | New Company Secretary John Murphy (921444937) Appointed |
| 31/08/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Board Member Mehul Andrew Derodra (920936006) Appointed |
| 24/06/2016 | Andrew John Oakley (919400948) has left the board |
| 13/04/2016 | New Accounts filed |
| 14/10/2015 | New Board Member James Ward-Lilley (920165687) Appointed |
| 01/09/2015 | New Confirmation Statement filed |
| 15/07/2015 | Christopher Paul Blackwell (907977036) has left the board |
| 15/07/2015 | New Board Member Trevor Michael Phillips (919931705) Appointed |
| 14/01/2015 | Paul Oliver (917968843) has left the board |
| 14/01/2015 | Peter Frederick Burrell (915301759) has left the board |
| 14/01/2015 | New Board Member Andrew John Oakley (919400948) Appointed |
| 14/01/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 12/07/2013 | Anne Philomena Hyland (906901721) has left the board |
| 12/07/2013 | New Board Member Paul Oliver (917968843) Appointed |
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