INNOVATA LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
INNOVATA LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
INNOVATA LIMITED was incorporated 36 years ago on 20/07/1987 and has the registered number: 02148607. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVATA LIMITED was incorporated 36 years ago on 20/07/1987 and has the registered number: 02148607. The accounts status is FULL and accounts are next due on 30/09/2024.
INNOVATA LIMITED - CHIPPENHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
CHIPPENHAM
WILTSHIRE
SN14 6FH
This Company Originates in : United Kingdom
Previous trading names include:
M.L. LABORATORIES PLC (until 14/07/2005)
M.L. LABORATORIES PLC (until 14/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHAD MARTIN WILLIAMS | Nov 1973 | British | Director | 2023-08-09 | CURRENT |
MR JOHN MURPHY | Secretary | 2016-09-13 | CURRENT | ||
JOHN MURPHY | May 1953 | British | Director | 2022-03-31 | CURRENT |
MR PAUL STEPHEN OLIVER | Mar 1978 | British | Director | 2013-07-01 UNTIL 2015-01-01 | RESIGNED |
DR TREVOR MICHAEL PHILLIPS | May 1961 | British,American | Director | 2015-07-01 UNTIL 2017-05-31 | RESIGNED |
MR ANDREW JOHN OAKLEY | Apr 1962 | Australian | Director | 2015-01-01 UNTIL 2016-06-10 | RESIGNED |
PETER JOHN SHENNAN | Jul 1950 | Director | 1997-11-30 UNTIL 2007-01-17 | RESIGNED | |
JOHN MURPHY | May 1953 | British | Director | 2018-07-31 UNTIL 2020-02-05 | RESIGNED |
DR TILL MEDINGER | Aug 1940 | German | Director | 1999-03-01 UNTIL 2005-05-12 | RESIGNED |
MR KEVIN RONALD LEECH | Aug 1943 | British | Director | RESIGNED | |
MS ELIZABETH TERESA KNOWLES | Oct 1984 | British | Director | 2022-03-31 UNTIL 2023-07-31 | RESIGNED |
IAN FLETCHER KENT | Mar 1944 | British | Director | 2005-03-02 UNTIL 2007-01-17 | RESIGNED |
MR KIERAN PIUS MURPHY | Feb 1963 | Irish | Director | 2005-03-02 UNTIL 2007-01-17 | RESIGNED |
DAVID SMITH | Jul 1955 | British | Secretary | 1994-01-31 UNTIL 2005-05-09 | RESIGNED |
PETER JOHN SHENNAN | Jul 1950 | Secretary | 2005-05-09 UNTIL 2007-01-17 | RESIGNED | |
MR MARK GLYN HARDY | Jun 1953 | British | Secretary | RESIGNED | |
LEE FRASER COLEMAN | Apr 1977 | Secretary | 2007-01-17 UNTIL 2007-10-12 | RESIGNED | |
ANDREW DICKINSON | Feb 1973 | Secretary | 2007-10-12 UNTIL 2010-07-13 | RESIGNED | |
PETER FREDERICK BURRELL | Secretary | 2010-07-13 UNTIL 2015-01-01 | RESIGNED | ||
MR JAMES WARD-LILLEY | Feb 1965 | British | Director | 2015-10-01 UNTIL 2019-06-30 | RESIGNED |
MR WILLIAM DOWNIE | Jan 1967 | British | Director | 2020-02-05 UNTIL 2022-03-31 | RESIGNED |
DR CHRISTOPHER PAUL BLACKWELL | Dec 1961 | British | Director | 2010-11-11 UNTIL 2015-07-01 | RESIGNED |
DR ROBERT NICHOL BOYES | Jan 1941 | Canadian | Director | 1993-03-31 UNTIL 2005-05-12 | RESIGNED |
COLIN BERTRAM BROWN | May 1942 | British | Director | 1997-12-15 UNTIL 2002-10-10 | RESIGNED |
DR TERENCE STANLEY CHADWICK | Aug 1950 | British | Director | 2005-07-14 UNTIL 2007-01-17 | RESIGNED |
MR COLIN CLIVE DALTON | Feb 1950 | British | Director | 2005-07-14 UNTIL 2011-07-05 | RESIGNED |
PROF DONALD SELWYN DAVIES | Aug 1940 | British | Director | RESIGNED | |
PROFESSOR ANTHONY DAVID DAYAN | May 1935 | British | Director | 1998-03-01 UNTIL 2005-05-12 | RESIGNED |
MR MEHUL ANDREW DERODRA | Nov 1966 | British | Director | 2016-06-10 UNTIL 2018-07-31 | RESIGNED |
PAUL JONATHAN BALLINGTON | Sep 1954 | British | Director | 2004-06-29 UNTIL 2005-07-14 | RESIGNED |
GEOFFREY PETER FOTHERGILL | Nov 1945 | British | Director | 1997-01-06 UNTIL 2002-06-13 | RESIGNED |
DR JOHN FROMSON | Oct 1941 | British | Director | 2005-05-16 UNTIL 2007-01-17 | RESIGNED |
MR PAUL ANDREW FRY | Dec 1966 | British | Director | 2019-06-30 UNTIL 2022-03-31 | RESIGNED |
DR SUSAN ELIZABETH FODEN | Apr 1953 | British | Director | 2005-05-12 UNTIL 2007-01-17 | RESIGNED |
MR RAJAN UPPAL | Nov 1962 | British | Director | 2005-07-14 UNTIL 2007-01-17 | RESIGNED |
MS ANNE PHILOMENA HYLAND | Aug 1960 | Irish | Director | 2010-11-11 UNTIL 2013-07-01 | RESIGNED |
MR STUART WILLIAM SIM | Nov 1951 | British | Director | RESIGNED | |
MR FREDERICK STANISLAUS HALLSWORTH | May 1953 | British | Director | 2005-04-06 UNTIL 2007-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vectura Group Investments Limited | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |