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INIVATA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inivata Limited. The company was founded 9 years ago and was given the registration number 09144647. The firm's registered office is in CAMBRIDGE. You can find them at The Glenn Berge Building, Babraham, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:INIVATA LIMITED
Company Number:09144647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:The Glenn Berge Building, Babraham, Cambridge, England, CB22 3FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glenn Berge Building, Babraham, Cambridge, England, CB22 3FH

Director28 February 2023Active
9490, Neogenomics Way, Fort Myers, United States,

Director01 June 2022Active
The Glenn Berge Building, Babraham, Cambridge, England, CB22 3FH

Director28 February 2023Active
Li Ka Shing Centre, Robinson Way, Cambridge, England, CB2 0RE

Secretary22 September 2014Active
12701, Commonwealth Dr., Suite 9, Fort Myers, United States,

Secretary18 June 2021Active
The Glenn Berge Building, Babraham, Cambridge, England, CB22 3FH

Secretary13 September 2016Active
The Portway, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GS

Director06 February 2019Active
The Portway, Granta Park, Great Abington, Cambridge, England, CB21 6GS

Director17 September 2014Active
The Glenn Berge Building, Babraham, Cambridge, England, CB22 3FH

Director17 September 2014Active
The Glenn Berge Building, Babraham, Cambridge, England, CB22 3FH

Director02 October 2015Active
12701, Commonwealth Dr., Suite 9, Fort Myers, United States,

Director18 June 2021Active
12701, Commonwealth Dr., Suite 9, Fort Myers, United States,

Director18 June 2021Active
The Portway, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GS

Director06 February 2019Active
The Glenn Berge Building, Babraham, Cambridge, England, CB22 3FH

Director23 July 2014Active
The Portway, Granta Park, Great Abington, Cambridge, England, CB21 6GS

Director17 September 2014Active
Hauser Forum, 3 Charles Babbage Road, Cambridge, United Kingdom, CB3 0GT

Director03 June 2019Active
The Portway, Granta Park, Great Abington, Cambridge, England, CB21 6GS

Director17 September 2014Active
The Portway, Granta Park, Great Abington, Cambridge, England, CB21 6GS

Director01 January 2015Active
9490, Neogenomics Way, Fort Myers, United States,

Director01 June 2022Active
The Glenn Berge Building,, Babraham Research Campus, Babraham, Cambridge, United Kingdom, CB22 3FH

Director22 May 2020Active
52, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG

Director17 September 2014Active
The Glenn Berge Building, Babraham, Cambridge, England, CB22 3FH

Director23 May 2016Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Corporate Director07 March 2018Active

People with Significant Control

Neogenomics, Inc.
Notified on:18 June 2021
Status:Active
Country of residence:United States
Address:12701, Commonwealth Drive, Fort Myers, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Touchstone Innovations Businesses Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Air Street, London, United Kingdom, W1B 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cambridge Innovation Capital (Jersey) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bailiwick Of Jersey
Address:19-21, 19-21 Broad Street, Jersey, Bailiwick Of Jersey, JE1 3PB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Capital

Capital name of class of shares.

Download
2024-04-04Resolution

Resolution.

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2024-04-04Capital

Capital name of class of shares.

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2024-04-04Incorporation

Memorandum articles.

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2024-04-03Capital

Capital variation of rights attached to shares.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-03-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-09Accounts

Accounts with accounts type full.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Officers

Termination secretary company with name termination date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-21Officers

Appoint person director company with name date.

Download
2022-06-21Officers

Termination director company with name termination date.

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2021-08-06Persons with significant control

Notification of a person with significant control.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Accounts

Accounts with accounts type group.

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2021-07-14Capital

Capital allotment shares.

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2021-07-02Officers

Appoint person director company with name date.

Download
2021-07-02Officers

Appoint person director company with name date.

Download
2021-07-02Persons with significant control

Cessation of a person with significant control.

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