INNOVENN UK LIMITED

In Liquidation

General Information

NAME
INNOVENN UK LIMITED

COMPANY NUMBER
08988699

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
09/04/2014 (10 years and 7 months old)

WEBSITE
http://integumenplc.com/

CONFIRMATION STATEMENT MADE UP TO
09/04/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD
LONDON
NW1 6BB

Telephone: 02032393716
TPS: No

TRADING ADDRESSES

Grove House
248a Marylebone Road
LONDON
NW1 6BB

Credit Risk Overview

Want to learn more about INNOVENN UK LIMITED?
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

View all Credit Risk

Financials Overview

CASH

£216.7k

155.09%

NET WORTH

- £1.3M

311.39%

TOTAL LIABILITIES

£7.7M

225.60%

NET ASSETS

£920.3k

4.88%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INNOVENN UK LIMITED	In Liquidation	View Report
INTEGUMEN IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/12/2023	Event: Camillus Gerard Glover (924982104) has left the board
Date: 14/12/2023	Event: Camillus Gerard Glover (918010972) has left the board
Date: 07/11/2023	Event: New Board Member John Rupert Mottram (913746196) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INNOVENN UK LIMITED?
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

Want to learn more about INNOVENN UK LIMITED?
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)

Want to learn more about INNOVENN UK LIMITED?
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

£216.7k

155.09%

NET WORTH

- £1.3M

311.39%

TOTAL LIABILITIES

£7.7M

225.60%

NET ASSETS

£920.3k

4.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEEPVERGE PLC	Owned: 100.00 %	Shares: 270,112	Price per share: £1.00	Total Value: £270,112.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Rupert Mottram 03/11/2023 - Present (1years) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Anthony Francis Richardson 09/04/2014 - 24/08/2018 (4 years and 4 months) Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Anthony Francis Richardson 09/04/2014 - 30/04/2018 (4years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Declan Service 09/04/2014 - 05/04/2018 (3 years and 11 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Gillian Margaret Leates 01/01/2015 - 31/12/2016 (1 years and 11 months) Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
INNOVENN UK LIMITED	In Liquidation	View Report
INTEGUMEN IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 14/12/2023	Event: Camillus Gerard Glover (924982104) has left the board
Date: 14/12/2023	Event: Camillus Gerard Glover (918010972) has left the board
Date: 07/11/2023	Event: New Board Member John Rupert Mottram (913746196) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: Gerard James Brandon (927497189) has left the board
Date: 27/08/2022	Event: New Accounts filed
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 13/11/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Board Member Gerard James Brandon (927497189) Appointed
Date: 09/03/2021	Event: Change in Reg. Office
Date: 21/10/2020	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: Gerard James Brandon (924982132) has left the board
Date: 06/09/2018	Event: New Board Member Gerard James Brandon (918075962) Appointed
Date: 04/09/2018	Event: Camillus Gerard Glover (924982113) has left the board
Date: 04/09/2018	Event: New Board Member Camillus Gerard Glover (918010972) Appointed
Date: 30/08/2018	Event: New Board Member Gerard James Brandon (924982132) Appointed
Date: 30/08/2018	Event: New Board Member Camillus Gerard Glover (924982113) Appointed
Date: 30/08/2018	Event: New Company Secretary Camillus Gerard Glover (924982104) Appointed
Date: 30/08/2018	Event: Anthony Francis Richardson (917575775) has left the board
Date: 30/08/2018	Event: Christopher Bell (924647335) has left the board
Date: 30/08/2018	Event: Christopher Bell (921496640) has left the board
Date: 22/05/2018	Event: Christopher Bell (924627015) has left the board
Date: 22/05/2018	Event: New Board Member Christopher Bell (921496640) Appointed
Date: 21/05/2018	Event: New Company Secretary Christopher Bell (924647335) Appointed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: Anthony Francis Richardson (918674448) has left the board
Date: 15/05/2018	Event: Declan Service (916411241) has left the board
Date: 15/05/2018	Event: New Board Member Christopher Bell (924627015) Appointed
Date: 24/02/2018	Event: New Accounts filed
Date: 09/10/2017	Event: New Accounts filed
Date: 26/04/2017	Event: New Annual Return filed
Date: 16/01/2017	Event: Gillian Margaret Leates (920667910) has left the board
Date: 02/09/2016	Event: New Accounts filed
Date: 17/04/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: Gillian Margaret Leates (919764951) has left the board
Date: 15/04/2016	Event: New Board Member Gillian Margaret Leates (920667910) Appointed
Date: 15/04/2016	Event: New Accounts filed
Date: 20/05/2015	Event: New Annual Return filed
Date: 18/05/2015	Event: New Board Member Gillian Leates (919764951) Appointed
Date: 08/05/2014	Event: New Board Member Declan Service (916411241) Appointed
Date: 08/05/2014	Event: Declan Service (918674447) has left the board
Date: 07/05/2014	Event: Anthony Francis Richardson (918674446) has left the board
Date: 07/05/2014	Event: New Board Member Anthony Francis Richardson (917575775) Appointed

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INNOVENN UK LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£216.7k

- £1.3M

£7.7M

£920.3k

People Overview

1

6

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£216.7k

- £1.3M

£7.7M

£920.3k

Accounts

People Overview

1

6

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™