Innovipharm Ltd WIRRAL


Founded in 2014, Innovipharm, classified under reg no. 08886792 is an active company. Currently registered at 2 Woodlands Lane CH48 8DA, Wirral the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2019-09-05 Innovipharm Ltd is no longer carrying the name Pharmnovo Uk.

There is a single director in the company at the moment - David K., appointed on 26 January 2015. In addition, a secretary was appointed - Jeanette K., appointed on 26 January 2015. Currenlty, the company lists one former director, whose name is Bengt V. and who left the the company on 1 October 2020. In addition, there is one former secretary - David K. who worked with the the company until 26 January 2015.

Innovipharm Ltd Address / Contact

Office Address 2 Woodlands Lane
Office Address2 West Kirby
Town Wirral
Post code CH48 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08886792
Date of Incorporation Tue, 11th Feb 2014
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Jeanette K.

Position: Secretary

Appointed: 26 January 2015

David K.

Position: Director

Appointed: 26 January 2015

Bengt V.

Position: Director

Appointed: 11 February 2014

Resigned: 01 October 2020

David K.

Position: Secretary

Appointed: 11 February 2014

Resigned: 26 January 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is David K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bengt V. This PSC owns 25-50% shares and has 25-50% voting rights.

David K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bengt V.

Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Pharmnovo Uk September 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-03-312023-03-31
Net Worth100100       
Balance Sheet
Current Assets1007 9902 2355641 8701 0211 184151150
Net Assets Liabilities 100-3 343-31 286-11 025-13 328-77151150
Debtors100        
Net Assets Liabilities Including Pension Asset Liability100100       
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 7 890       
Average Number Employees During Period     11  
Creditors  5 57831 85012 89514 3491 955100 
Net Current Assets Liabilities1007 990-3 343-31 286-11 025-13 328-77151150
Other Operating Expenses Format2 7 3772 112      
Profit Loss  -2 527      
Staff Costs Employee Benefits Expense 10 66811 370      
Total Assets Less Current Liabilities1007 990-3 343-31 286-11 025-13 328-77151150
Turnover Revenue 18 04510 955      
Accruals Deferred Income 7 890       
Number Shares Allotted100        
Other Operating Charges Format2 7 377       
Par Value Share1        
Share Capital Allotted Called Up Paid100        
Staff Costs 10 668       
Turnover Gross Operating Revenue 18 045       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-11
filed on: 22nd, February 2024
Free Download (3 pages)

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