INNOVATA BIOMED LIMITED
Non-Trading
General Information
NAME
INNOVATA BIOMED LIMITED
COMPANY NUMBER
SC095705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
25/10/1985
(39 years and 1 months old)
WEBSITE
http://innovata-biomed.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/1985
19/03/1986
INNOVATA HEALTHCO SERVICES LIMITED
EDINBURGH
EH3 8RY
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
EH3 8RY
The Ziggurat
25 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW
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 |
|---|---|---|
| INNOVATA LIMITED | Active - Accounts Filed | View Report |
| INNOVATA BIOMED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATA BIOMED 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 BIOMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATA BIOMED 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 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
25/10/1985 - Present (39 years and 1 months) Born in Jan 1941 |
Resigned | Director |
Current: 1 Past: 13 |
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 |
|---|---|
| 30/08/2024 | New Confirmation Statement filed |
| 08/11/2023 | 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 |
| 15/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Elizabeth Teresa Knowles (929424763) Appointed |
| 10/06/2022 | William Downie (926693143) has left the board |
| 18/05/2022 | New Board Member John Murphy (929586397) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 11/02/2020 | John Murphy (924921527) has left the board |
| 11/02/2020 | New Board Member William Downie (926693143) Appointed |
| 13/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Paul Andrew Fry (926065152) Appointed |
| 22/07/2019 | James Ward-Lilley (920165687) has left the board |
| 29/06/2019 | New Accounts filed |
| 10/08/2018 | New Board Member John Murphy (924921527) Appointed |
| 07/08/2018 | Mehul Andrew Derodra (920936006) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 23/06/2017 | New Board Member James Ward-Lilley (920165687) Appointed |
| 16/06/2017 | Trevor Michael Phillips (919931705) has left the board |
| 03/01/2017 | New Accounts filed |
| 21/09/2016 | New Company Secretary John Murphy (921444909) Appointed |
| 27/08/2016 | New Annual Return filed |
| 27/06/2016 | Andrew John Oakley (919400948) has left the board |
| 27/06/2016 | New Board Member Mehul Andrew Derodra (920936006) Appointed |
| 22/03/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 15/07/2015 | New Board Member Trevor Michael Phillips (919931705) Appointed |
| 15/07/2015 | Christopher Paul Blackwell (915576505) has left the board |
| 14/01/2015 | Paul Oliver (917968843) has left the board |
| 14/01/2015 | New Board Member Andrew John Oakley (919400948) Appointed |
| 14/01/2015 | Peter Frederick Burrell (915283261) has left the board |
| 15/11/2014 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 12/07/2013 | Anne Philomena Hyland (906901721) has left the board |
| 12/07/2013 | New Board Member Paul Oliver (917968843) Appointed |
| 31/05/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 29/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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