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Innovata Biomed Limited EDINBURGH

Innovata Biomed started in year 1985 as Private Limited Company with registration number SC095705. The Innovata Biomed company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Edinburgh at Building 1. Postal code: EH3 8RY.

At the moment there are 2 directors in the the firm, namely Chad W. and John M.. In addition one secretary - John M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Innovata Biomed Limited Address / Contact

Office Address Building 1
Office Address2 9 Haymarket Square
Town Edinburgh
Post code EH3 8RY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC095705
Date of Incorporation Fri, 25th Oct 1985
Industry Other human health activities
End of financial Year 31st December
Company age 39 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Chad W.

Position: Director

Appointed: 09 August 2023

John M.

Position: Director

Appointed: 31 March 2022

John M.

Position: Secretary

Appointed: 13 September 2016

Elizabeth K.

Position: Director

Appointed: 31 March 2022

Resigned: 31 July 2023

William D.

Position: Director

Appointed: 05 February 2020

Resigned: 31 March 2022

Paul F.

Position: Director

Appointed: 30 June 2019

Resigned: 31 March 2022

John M.

Position: Director

Appointed: 31 July 2018

Resigned: 05 February 2020

James W.

Position: Director

Appointed: 31 May 2017

Resigned: 30 June 2019

Mehul D.

Position: Director

Appointed: 10 June 2016

Resigned: 31 July 2018

Trevor P.

Position: Director

Appointed: 01 July 2015

Resigned: 31 May 2017

Andrew O.

Position: Director

Appointed: 01 January 2015

Resigned: 10 June 2016

Paul O.

Position: Director

Appointed: 01 July 2013

Resigned: 01 January 2015

Christopher B.

Position: Director

Appointed: 11 November 2010

Resigned: 01 July 2015

Anne H.

Position: Director

Appointed: 11 November 2010

Resigned: 01 July 2013

Peter B.

Position: Secretary

Appointed: 13 July 2010

Resigned: 31 December 2014

Andrew D.

Position: Secretary

Appointed: 12 October 2007

Resigned: 13 July 2010

Lee C.

Position: Secretary

Appointed: 17 January 2007

Resigned: 12 October 2007

Colin D.

Position: Director

Appointed: 14 August 2006

Resigned: 05 July 2011

Terence C.

Position: Director

Appointed: 14 August 2006

Resigned: 17 January 2007

Kieran M.

Position: Director

Appointed: 30 August 2005

Resigned: 17 January 2007

Peter S.

Position: Secretary

Appointed: 09 May 2005

Resigned: 17 January 2007

Mark P.

Position: Director

Appointed: 01 November 2002

Resigned: 31 December 2004

Mark S.

Position: Director

Appointed: 01 November 2002

Resigned: 30 August 2005

Geoffrey F.

Position: Director

Appointed: 10 September 1999

Resigned: 08 April 2005

Peter S.

Position: Director

Appointed: 23 July 1999

Resigned: 17 January 2007

Paul B.

Position: Director

Appointed: 08 March 1999

Resigned: 13 September 2006

David S.

Position: Secretary

Appointed: 31 January 1994

Resigned: 09 May 2005

Mark H.

Position: Secretary

Appointed: 30 July 1990

Resigned: 31 January 1994

Kevin L.

Position: Director

Appointed: 13 March 1990

Resigned: 10 October 2002

Stuart S.

Position: Secretary

Appointed: 13 March 1990

Resigned: 30 July 1990

Stuart S.

Position: Director

Appointed: 13 March 1990

Resigned: 03 February 2005

Donald D.

Position: Director

Appointed: 13 March 1990

Resigned: 12 May 2005

Robert B.

Position: Director

Appointed: 25 October 1985

Resigned: 12 May 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Innovata Limited from Chippenham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Innovata Limited

Legal authority Uk
Legal form Limited By Shares
Country registered Uk
Place registered Uk
Registration number 02148607
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, November 2023 		Free Download (10 pages)

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