INNOTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNOTURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INNOTURE LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07801618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.
INNOTURE LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07801618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.
INNOTURE LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 30/12/2021 | 29/12/2023 |
Registered Office
3RD FLOOR 58 DAVIES STREET
LONDON
W1K 5JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH WADE JONES | May 1962 | British | Director | 2016-11-01 | CURRENT |
MR BENJAMIN LOUIS FISHER | Feb 1979 | New Zealander | Director | 2011-10-07 | CURRENT |
MR CHRISTOPHER DAVID WILLIAMS | Dec 1959 | Welsh | Director | 2011-11-09 UNTIL 2015-12-31 | RESIGNED |
2020 SECRETARIAL LIMITED | Corporate Secretary | 2019-05-17 UNTIL 2020-11-16 | RESIGNED | ||
PETER CHRISTOPHER MORRELL MURPHY | Oct 1956 | British | Director | 2011-11-09 UNTIL 2015-06-26 | RESIGNED |
MR GARETH LLOYD JAMES | Mar 1960 | British | Director | 2011-11-09 UNTIL 2022-08-25 | RESIGNED |
MR CARL JORG MICHAEL GRAZ | Apr 1970 | German | Director | 2021-09-27 UNTIL 2022-08-16 | RESIGNED |
JOHN BOWEN | Jun 1937 | British | Director | 2011-11-09 UNTIL 2016-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Functional Microstructures Limited | 2016-04-06 - 2019-04-29 | Mid Glamorgan Mid Glamorgan |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Mr Keith John Morris | 2016-04-06 | 7/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INNOTURE LIMITED | 2024-04-03 | 29-12-2022 | £626 Cash £-3,151,131 equity |
Innoture Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 30-12-2021 | £19,719 Cash £-1,948,619 equity |
INNOTURE_LIMITED - Accounts | 2021-07-08 | 30-12-2020 | £85,018 Cash £-2,141,751 equity |
INNOTURE_LIMITED - Accounts | 2020-03-04 | 30-12-2018 | £34,695 Cash £-1,654,249 equity |
INNOTURE LTD - Filleted accounts | 2017-10-03 | 31-12-2016 | £171,217 Cash £837,793 equity |
INNOTURE LIMITED - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £170,426 Cash |
INNOTURE LIMITED - Abbreviated accounts | 2015-09-30 | 31-12-2014 | £15,905 Cash |
Abbreviated Company Accounts - INNOTURE LIMITED | 2014-10-01 | 31-12-2013 | £37,174 Cash £385,317 equity |