Innovata Limited in Prospect West CHIPPENHAM

Innovata Limited CHIPPENHAM

Founded in 1987, Innovata, classified under reg no. 02148607 is an active company. Currently registered at One SN14 6FH, Chippenham the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2005-07-14 Innovata Limited is no longer carrying the name M.l. Laboratories PLC.

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

Innovata Limited Address / Contact

Office Address	One
Office Address2	Prospect West
Town	Chippenham
Post code	SN14 6FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02148607
Date of Incorporation	Mon, 20th Jul 1987
Industry	Other human health activities
End of financial Year	31st December
Company age	37 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th 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

Mehul D.

Position: Director

Appointed: 10 June 2016

Resigned: 31 July 2018

James W.

Position: Director

Appointed: 01 October 2015

Resigned: 30 June 2019

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

Anne H.

Position: Director

Appointed: 11 November 2010

Resigned: 01 July 2013

Christopher B.

Position: Director

Appointed: 11 November 2010

Resigned: 01 July 2015

Peter B.

Position: Secretary

Appointed: 13 July 2010

Resigned: 01 January 2015

Andrew D.

Position: Secretary

Appointed: 12 October 2007

Resigned: 13 July 2010

Lee C.

Position: Secretary

Appointed: 17 January 2007

Resigned: 12 October 2007

Rajan U.

Position: Director

Appointed: 14 July 2005

Resigned: 17 January 2007

Colin D.

Position: Director

Appointed: 14 July 2005

Resigned: 05 July 2011

Terence C.

Position: Director

Appointed: 14 July 2005

Resigned: 17 January 2007

John F.

Position: Director

Appointed: 16 May 2005

Resigned: 17 January 2007

Susan F.

Position: Director

Appointed: 12 May 2005

Resigned: 17 January 2007

Peter S.

Position: Secretary

Appointed: 09 May 2005

Resigned: 17 January 2007

Frederick H.

Position: Director

Appointed: 06 April 2005

Resigned: 17 January 2007

Ian K.

Position: Director

Appointed: 02 March 2005

Resigned: 17 January 2007

Kieran M.

Position: Director

Appointed: 02 March 2005

Resigned: 17 January 2007

Paul B.

Position: Director

Appointed: 29 June 2004

Resigned: 14 July 2005

Till M.

Position: Director

Appointed: 01 March 1999

Resigned: 12 May 2005

Anthony D.

Position: Director

Appointed: 01 March 1998

Resigned: 12 May 2005

Colin B.

Position: Director

Appointed: 15 December 1997

Resigned: 10 October 2002

Peter S.

Position: Director

Appointed: 30 November 1997

Resigned: 17 January 2007

Geoffrey F.

Position: Director

Appointed: 06 January 1997

Resigned: 13 June 2002

David S.

Position: Secretary

Appointed: 31 January 1994

Resigned: 09 May 2005

Robert B.

Position: Director

Appointed: 31 March 1993

Resigned: 12 May 2005

Donald D.

Position: Director

Appointed: 22 March 1991

Resigned: 12 May 2005

Mark H.

Position: Secretary

Appointed: 22 March 1991

Resigned: 31 January 1994

Kevin L.

Position: Director

Appointed: 22 March 1991

Resigned: 10 October 2002

Stuart S.

Position: Director

Appointed: 22 March 1991

Resigned: 02 March 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Vectura Group Investments Limited from Chippenham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vectura Group Investments Limited

One Prospect West, Chippenham, Wiltshire, SN14 6FH, United Kingdom

Legal authority	Uk
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	07312805
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M.l. Laboratories PLC	July 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, December 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, July 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, June 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (39 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 19th, September 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, March 2016	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 12th, November 2014	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 18th, November 2011	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 26th, April 2010	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, May 2009	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 2nd, April 2007	accounts	Free Download (75 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 2nd, April 2007	accounts	Free Download (75 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 21st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 21st, February 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 11th, April 2006	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to 2005-09-30 filed on: 11th, April 2006	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 3rd, June 2005	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 3rd, June 2005	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 9th, July 2004	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 9th, July 2004	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 29th, April 2003	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 29th, April 2003	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 2nd, May 2002	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 2nd, May 2002	accounts	Free Download (49 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 4th, May 2001	accounts	Free Download (52 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 4th, May 2001	accounts	Free Download (52 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 3rd, May 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 3rd, May 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 2nd, March 1999	accounts	Free Download (53 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 2nd, March 1999	accounts	Free Download (53 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 22nd, April 1998	accounts	Free Download (71 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 22nd, April 1998	accounts	Free Download (71 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 25th, April 1997	accounts	Free Download (40 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 25th, April 1997	accounts	Free Download (40 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 2nd, May 1996	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 2nd, May 1996	accounts	Free Download (34 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 28th, April 1995	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 28th, April 1995	accounts	Free Download (30 pages)
AA	Full group accounts made up to 1993-09-30 filed on: 28th, April 1994	accounts
AA	Full group accounts made up to 1993-09-30 filed on: 28th, April 1994	accounts	Free Download
AA	Full group accounts made up to 1992-09-30 filed on: 27th, April 1993	accounts	Free Download
AA	Full group accounts made up to 1992-09-30 filed on: 27th, April 1993	accounts
AA	Full group accounts made up to 1991-09-30 filed on: 18th, February 1992	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1991-09-30 filed on: 18th, February 1992	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1990-09-30 filed on: 22nd, January 1991	accounts	Free Download
AA	Full group accounts made up to 1990-09-30 filed on: 22nd, January 1991	accounts
AA	Full group accounts made up to 1989-09-30 filed on: 6th, June 1990	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1989-09-30 filed on: 6th, June 1990	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1988-09-30 filed on: 26th, April 1989	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1988-09-30 filed on: 26th, April 1989	accounts	Free Download (17 pages)
AA	Accounts made up to 1989-09-30 filed on: 10th, February 1989	accounts	Free Download (16 pages)
224	Accounting reference date notified as 30/09 filed on: 21st, December 1987	accounts
224	Accounting reference date notified as 30/09 filed on: 21st, December 1987	accounts	Free Download

Innovata Limited CHIPPENHAM

Innovata Limited Address / Contact

Company Information / Profile

Company staff

Chad W.

John M.

John M.

Elizabeth K.

William D.

Paul F.

John M.

Mehul D.

James W.

Trevor P.

Andrew O.

Paul O.

Anne H.

Christopher B.

Peter B.

Andrew D.

Lee C.

Rajan U.

Colin D.

Terence C.

John F.

Susan F.

Peter S.

Frederick H.

Ian K.

Kieran M.

Paul B.

Till M.

Anthony D.

Colin B.

Peter S.

Geoffrey F.

David S.

Robert B.

Donald D.

Mark H.

Kevin L.

Stuart S.

People with significant control

Company previous names

Company filings

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