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INNEVA GROUP LIMITED

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

This company is commonly known as Inneva Group Limited. The company was founded 18 years ago and was given the registration number 05676112. The firm's registered office is in DERBY. You can find them at Carnival Way, Castle Donnington, Derby, Derbyshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:INNEVA GROUP LIMITED
Company Number:05676112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Carnival Way, Castle Donnington, Derby, Derbyshire, DE74 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maes Y Gwenith, Llanvair Discoed, Chepstow, NP16 6LN

Secretary16 January 2006Active
Maes Y Gwenith, Llanvair Discoed, Chepstow, NP16 6LN

Director16 January 2006Active
Whitegates, Windmill Hill, Oxton, NG25 0SU

Director16 January 2006Active
Carnival Way, Castle Donnington, Derby, DE74 2HP

Director01 October 2022Active
41 Harwood Hill, Newbury, England, RG20 9XW

Director01 December 2016Active
13, Stevens Green, St Marybourne, Andover, United Kingdom, SP11 6DF

Director01 January 2012Active
6 Rydal Gardens Melton Road, West Bridgford, Nottingham, NG2 6JR

Director29 June 2007Active
Windy Hollow, Hazles Cross Road, Kingsley, ST10 2AY

Director16 January 2006Active
4 Riversleigh Road, Milverton, Leamington Spa, CV326BG

Director16 January 2006Active

People with Significant Control

Mr Ian Harrison
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Maes Y Gwenith, Llanvair Discoed, Chepstow, United Kingdom, NP16 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Roy Hudswell
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Whitegates, Windmill Hill, Oxton, United Kingdom, NG25 0SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Inneva Trustees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Carnival Way, Castle Donnington, Derby, United Kingdom, DE74 2HP
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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