Innovata Biomed Limited

Company Name	Innovata Biomed Limited
Directors	Elizabeth Teresa Knowles and John Murphy
Company Status	Active
Company Number	SC095705
Category	Private Limited Company
Incorporation Date	25 October 1985(38 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr John Murphy
Status	Current
Appointed	13 September 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Ms Elizabeth Teresa Knowles
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(36 years, 5 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr John Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(36 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Dr Robert Nichol Boyes
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 October 1985(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lancaster Road St Albans Hertfordshire AL1 4ET

Director Name	Mr Stuart William Sim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(4 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Fanshawe Vicarage Fanshawe Lane Siddington Cheshire SK11 9PP

Director Name	Prof Donald Selwyn Davies
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(4 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 12 May 2005)
Role	University Professor
Country of Residence	England
Correspondence Address	7 Mynchen Close Beaconsfield Buckinghamshire HP9 2AU

Director Name	Mr Kevin Ronald Leech
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1990(4 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 October 2002)
Role	Company Director
Country of Residence	British Isles
Correspondence Address	La Vignette Rue De La Vignette Maufant St Saviour Jersey JE2 7HY

Secretary Name	Mr Stuart William Sim
Nationality	British
Status	Resigned
Appointed	13 March 1990(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 July 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Fanshawe Vicarage Fanshawe Lane Siddington Cheshire SK11 9PP

Secretary Name	Mr Mark Glyn Hardy
Nationality	British
Status	Resigned
Appointed	30 July 1990(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heathwood Close Heath Road Leighton Buzzard Bedfordshire LU7 3DU

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Paul Jonathan Ballington
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(13 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 September 2006)
Role	Company Director
Correspondence Address	Watergate Hill Cottage Advent Camelford Cornwall PL32 9QL

Director Name	Peter John Shennan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 January 2007)
Role	Chartered Accountant
Correspondence Address	191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

Director Name	Geoffrey Peter Fothergill
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cobra Bio-Manufacturing Plc The Science Pk University Of Keele Keele Newcastle Staffordshire ST5 5SP

Director Name	Dr Mark Parry-Billings
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(17 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2004)
Role	Research & Development Directo
Correspondence Address	3 Cheslyn Grange 50 Nascot Wood Road Watford Herts WD17 4WF

Director Name	Mr Mark Jeremy Sanders
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(17 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2005)
Role	Business Development
Country of Residence	England
Correspondence Address	15 Friars Walk Dunstable Bedfordshire LU6 3JA

Secretary Name	Peter John Shennan
Nationality	British
Status	Resigned
Appointed	09 May 2005(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2007)
Role	Company Director
Correspondence Address	191 Brookdale Avenue South Greasby Wirral Merseyside L49 1SR

Director Name	Mr Kieran Pius Murphy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2005(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 Brookside Moulton Newmarket Suffolk CB8 8SG

Director Name	Mr Colin Clive Dalton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(20 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge High Street Ketteringham Wyndondham Norfolk NR18 9RU

Director Name	Dr Terence Stanley Chadwick
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(20 years, 9 months after company formation)
Appointment Duration	5 months (resigned 17 January 2007)
Role	Research And Development Direc
Correspondence Address	Huntsmans Cottage Meynell Road, Quorn Loughborough Leicestershire LE12 8BG

Secretary Name	Lee Fraser Coleman
Nationality	British
Status	Resigned
Appointed	17 January 2007(21 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 October 2007)
Role	Company Director
Correspondence Address	2 Teme Court West Bridgford Nottingham Nottinghamshire NG2 6UA

Secretary Name	Andrew Dickinson
Nationality	British
Status	Resigned
Appointed	12 October 2007(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	19 Conway Crescent Carlton Nottingham NG4 2QA

Secretary Name	Peter Frederick Burrell
Nationality	British
Status	Resigned
Appointed	13 July 2010(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	1 Prospect West Chippenham Wiltshire SN14 6FH

Director Name	Dr Christopher Paul Blackwell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Prospect West Chippenham Wiltshire SN14 6FH

Director Name	Ms Anne Philomena Hyland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2010(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Prospect West Chippenham Wiltshire SN14 6FH

Director Name	Mr Paul Stephen Oliver
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Prospect West Chippenham Wiltshire SN14 6FH

Director Name	Mr Andrew John Oakley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2015(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Prospect West Chippenham Wiltshire SN14 6FH

Director Name	Dr Trevor Michael Phillips
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(29 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Mehul Andrew Derodra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(30 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr James Alexander Ward-Lilley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(31 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	John Murphy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(32 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr Paul Andrew Fry
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Mr William Downie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(34 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	innovata-biomed.com

Location

Registered Address	Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £1	Innovata LTD 55.55% Preference
31k at £1	Innovata LTD 34.44% Ordinary
9k at £1	Innovata LTD 10.00% Ordinary A
1 at £1	Shareholder Name Missing 0.00% Ordinary

Financials

Year	2014
Turnover	£166,000
Gross Profit	£97,000
Net Worth	-£52,558,000
Current Liabilities	£53,231,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

3 November 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
29 September 2023	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 29 September 2023 (1 page)
22 August 2023	Termination of appointment of Elizabeth Teresa Knowles as a director on 31 July 2023 (1 page)
22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
10 August 2023	Appointment of Mr Chad Martin Williams as a director on 9 August 2023 (2 pages)
11 October 2022	Full accounts made up to 31 December 2021 (14 pages)
9 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
16 May 2022	Appointment of Mr John Murphy as a director on 31 March 2022 (2 pages)
31 March 2022	Termination of appointment of William Downie as a director on 31 March 2022 (1 page)
31 March 2022	Termination of appointment of Paul Andrew Fry as a director on 31 March 2022 (1 page)
31 March 2022	Appointment of Ms Elizabeth Teresa Knowles as a director on 31 March 2022 (2 pages)
6 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
28 October 2020	Director's details changed for Mr William Downie on 26 October 2020 (2 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 February 2020	Appointment of Mr William Downie as a director on 5 February 2020 (2 pages)
7 February 2020	Termination of appointment of John Murphy as a director on 5 February 2020 (1 page)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
19 July 2019	Appointment of Mr Paul Andrew Fry as a director on 30 June 2019 (2 pages)
18 July 2019	Termination of appointment of James Ward-Lilley as a director on 30 June 2019 (1 page)
25 June 2019	Full accounts made up to 31 December 2018 (16 pages)
8 August 2018	Appointment of John Murphy as a director on 31 July 2018 (2 pages)
3 August 2018	Termination of appointment of Mehul Andrew Derodra as a director on 31 July 2018 (1 page)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (6 pages)
21 June 2018	Full accounts made up to 31 December 2017 (19 pages)
11 June 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 90,003 (4 pages)
22 May 2018	Resolutions RES13 ‐ Directors authorised take steps and execute all documents give effect to these resolutions. 08/05/2018 RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
21 June 2017	Appointment of Mr James Ward-Lilley as a director on 31 May 2017 (2 pages)
21 June 2017	Appointment of Mr James Ward-Lilley as a director on 31 May 2017 (2 pages)
14 June 2017	Termination of appointment of Trevor Michael Phillips as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Trevor Michael Phillips as a director on 31 May 2017 (1 page)
29 December 2016	Full accounts made up to 31 March 2016 (32 pages)
29 December 2016	Full accounts made up to 31 March 2016 (32 pages)
19 September 2016	Appointment of Mr John Murphy as a secretary on 13 September 2016 (2 pages)
19 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 September 2016	Appointment of Mr John Murphy as a secretary on 13 September 2016 (2 pages)
22 August 2016	Confirmation statement made on 31 July 2016 with updates (30 pages)
22 August 2016	Confirmation statement made on 31 July 2016 with updates (30 pages)
23 June 2016	Termination of appointment of Andrew John Oakley as a director on 10 June 2016 (1 page)
23 June 2016	Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016 (2 pages)
23 June 2016	Termination of appointment of Andrew John Oakley as a director on 10 June 2016 (1 page)
23 June 2016	Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016 (2 pages)
14 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 June 2016	Statement of company's objects (2 pages)
14 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 June 2016	Statement of company's objects (2 pages)
18 March 2016	Full accounts made up to 31 March 2015 (35 pages)
18 March 2016	Full accounts made up to 31 March 2015 (35 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 90,002 (4 pages)
26 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 90,002 (4 pages)
13 July 2015	Appointment of Dr Trevor Michael Phillips as a director on 1 July 2015 (2 pages)
13 July 2015	Termination of appointment of Christopher Paul Blackwell as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Christopher Paul Blackwell as a director on 1 July 2015 (1 page)
13 July 2015	Termination of appointment of Christopher Paul Blackwell as a director on 1 July 2015 (1 page)
13 July 2015	Appointment of Dr Trevor Michael Phillips as a director on 1 July 2015 (2 pages)
13 July 2015	Appointment of Dr Trevor Michael Phillips as a director on 1 July 2015 (2 pages)
12 January 2015	Appointment of Mr Andrew John Oakley as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Peter Frederick Burrell as a secretary on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Paul Oliver as a director on 1 January 2015 (1 page)
12 January 2015	Termination of appointment of Paul Oliver as a director on 1 January 2015 (1 page)
12 January 2015	Termination of appointment of Peter Frederick Burrell as a secretary on 31 December 2014 (1 page)
12 January 2015	Appointment of Mr Andrew John Oakley as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Paul Oliver as a director on 1 January 2015 (1 page)
12 January 2015	Appointment of Mr Andrew John Oakley as a director on 1 January 2015 (2 pages)
11 November 2014	Full accounts made up to 31 March 2014 (30 pages)
11 November 2014	Full accounts made up to 31 March 2014 (30 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 90,002 (6 pages)
20 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 90,002 (6 pages)
22 November 2013	Full accounts made up to 31 March 2013 (27 pages)
22 November 2013	Full accounts made up to 31 March 2013 (27 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 90,002 (6 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 90,002 (6 pages)
10 July 2013	Termination of appointment of Anne Hyland as a director (1 page)
10 July 2013	Appointment of Mr Paul Oliver as a director (2 pages)
10 July 2013	Appointment of Mr Paul Oliver as a director (2 pages)
10 July 2013	Termination of appointment of Anne Hyland as a director (1 page)
28 May 2013	Director's details changed for Dr Christopher Paul Blackwell on 24 May 2013 (2 pages)
28 May 2013	Director's details changed for Dr Christopher Paul Blackwell on 24 May 2013 (2 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
25 April 2013	Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 25 April 2013 (1 page)
18 December 2012	Full accounts made up to 31 March 2012 (26 pages)
18 December 2012	Full accounts made up to 31 March 2012 (26 pages)
21 September 2012	Director's details changed for Ms Anne Philomena Hyland on 30 July 2012 (2 pages)
21 September 2012	Director's details changed for Ms Anne Philomena Hyland on 30 July 2012 (2 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
24 November 2011	Full accounts made up to 31 March 2011 (28 pages)
24 November 2011	Full accounts made up to 31 March 2011 (28 pages)
12 July 2011	Termination of appointment of Colin Dalton as a director (1 page)
12 July 2011	Termination of appointment of Colin Dalton as a director (1 page)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (29 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (29 pages)
23 November 2010	Termination of appointment of Andrew Dickinson as a secretary (1 page)
23 November 2010	Termination of appointment of Andrew Dickinson as a secretary (1 page)
18 November 2010	Appointment of Dr Christopher Paul Blackwell as a director (2 pages)
18 November 2010	Appointment of Dr Christopher Paul Blackwell as a director (2 pages)
15 November 2010	Appointment of Anne Philomena Hyland as a director (3 pages)
15 November 2010	Appointment of Anne Philomena Hyland as a director (3 pages)
21 July 2010	Appointment of Peter Frederick Burrell as a secretary (3 pages)
21 July 2010	Appointment of Peter Frederick Burrell as a secretary (3 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
27 April 2010	Full accounts made up to 31 March 2009 (27 pages)
27 April 2010	Full accounts made up to 31 March 2009 (27 pages)
6 July 2009	Return made up to 08/05/09; full list of members (4 pages)
6 July 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Full accounts made up to 31 March 2008 (30 pages)
13 May 2009	Full accounts made up to 31 March 2008 (30 pages)
11 June 2008	Secretary's change of particulars / andrew dickinson / 14/12/2007 (1 page)
11 June 2008	Return made up to 08/05/08; full list of members (4 pages)
11 June 2008	Secretary's change of particulars / andrew dickinson / 14/12/2007 (1 page)
11 June 2008	Return made up to 08/05/08; full list of members (4 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 July 2007	Full accounts made up to 30 September 2006 (33 pages)
24 July 2007	Full accounts made up to 30 September 2006 (33 pages)
24 May 2007	Return made up to 08/05/07; full list of members (3 pages)
24 May 2007	Return made up to 08/05/07; full list of members (3 pages)
21 February 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
21 February 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
21 September 2006	Full accounts made up to 30 September 2005 (12 pages)
21 September 2006	Full accounts made up to 30 September 2005 (12 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
19 June 2006	Return made up to 08/05/06; full list of members (8 pages)
19 June 2006	Return made up to 08/05/06; full list of members (8 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Secretary resigned (1 page)
20 May 2005	Return made up to 08/05/05; full list of members (10 pages)
20 May 2005	Return made up to 08/05/05; full list of members (10 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
28 April 2005	Full accounts made up to 30 September 2004 (13 pages)
28 April 2005	Full accounts made up to 30 September 2004 (13 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
12 July 2004	Return made up to 08/05/04; full list of members (10 pages)
12 July 2004	Return made up to 08/05/04; full list of members (10 pages)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
1 July 2004	Full accounts made up to 30 September 2003 (13 pages)
1 July 2004	Full accounts made up to 30 September 2003 (13 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
24 May 2003	Full accounts made up to 30 September 2002 (13 pages)
24 May 2003	Full accounts made up to 30 September 2002 (13 pages)
13 May 2003	Return made up to 08/05/03; full list of members (10 pages)
13 May 2003	Return made up to 08/05/03; full list of members (10 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
17 July 2002	Full accounts made up to 30 September 2001 (12 pages)
17 July 2002	Full accounts made up to 30 September 2001 (12 pages)
7 June 2002	Return made up to 08/05/02; full list of members (10 pages)
7 June 2002	Return made up to 08/05/02; full list of members (10 pages)
14 August 2001	Return made up to 08/05/01; full list of members (8 pages)
14 August 2001	Return made up to 08/05/01; full list of members (8 pages)
3 August 2001	Full accounts made up to 30 September 2000 (14 pages)
3 August 2001	Full accounts made up to 30 September 2000 (14 pages)
2 October 2000	Full group accounts made up to 30 September 1999 (17 pages)
2 October 2000	Full group accounts made up to 30 September 1999 (17 pages)
17 July 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 1999	New director appointed (3 pages)
18 October 1999	New director appointed (3 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
6 August 1999	Full group accounts made up to 30 September 1998 (17 pages)
6 August 1999	Full group accounts made up to 30 September 1998 (17 pages)
27 May 1999	Return made up to 08/05/99; full list of members (8 pages)
27 May 1999	Return made up to 08/05/99; full list of members (8 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
6 July 1998	Return made up to 08/05/98; change of members (6 pages)
6 July 1998	Return made up to 08/05/98; change of members (6 pages)
11 May 1998	Full group accounts made up to 30 September 1997 (17 pages)
11 May 1998	Full group accounts made up to 30 September 1997 (17 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 June 1997	Return made up to 08/05/97; no change of members (4 pages)
12 June 1997	Return made up to 08/05/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 30 September 1996 (16 pages)
23 April 1997	Full accounts made up to 30 September 1996 (16 pages)
31 July 1996	Full group accounts made up to 30 September 1995 (17 pages)
31 July 1996	Full group accounts made up to 30 September 1995 (17 pages)
12 July 1996	Return made up to 08/05/96; full list of members (10 pages)
12 July 1996	Return made up to 08/05/96; full list of members (10 pages)
25 May 1995	Return made up to 08/05/95; no change of members (12 pages)
25 May 1995	Return made up to 08/05/95; no change of members (12 pages)
9 May 1995	Full group accounts made up to 30 September 1994 (18 pages)
9 May 1995	Full group accounts made up to 30 September 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
12 September 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
3 April 1990	Memorandum and Articles of Association (5 pages)
3 April 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 April 1990	Memorandum and Articles of Association (5 pages)
19 March 1986	Company name changed\certificate issued on 19/03/86 (2 pages)
19 March 1986	Company name changed\certificate issued on 19/03/86 (2 pages)
25 October 1985	Incorporation (21 pages)
25 October 1985	Incorporation (21 pages)

Innovata Biomed Limited

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