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 - CHIPPENHAM

This company is listed in the following categories:
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)

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

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