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 - LONDON

This company is listed in the following categories:
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

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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

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INNOTURE AESTHETICS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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QE DIAGNOSTICS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
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PRECIS MAIDENHEAD LIMITED PARTNERSHIP Active NO ACCOUNTS FILED None Supplied