INNOVA BIOSCIENCES LTD

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

This company is commonly known as Innova Biosciences Ltd. The company was founded 22 years ago and was given the registration number 04415674. The firm's registered office is in CAMBRIDGE. You can find them at Discovery Drive, Cambridge Biomedical Campus, Cambridge, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name	:	INNOVA BIOSCIENCES LTD
Company Number	:	04415674
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX	Director	21 May 2021	Active
Mariners House, 24 Nelsons Gardens, Hedge End, Southampton, SO30 2NE	Secretary	12 April 2002	Active
Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT	Secretary	16 May 2007	Active
The Old Church School, School Road, Saxon St., Newmarket, CB8 9RY	Secretary	16 February 2005	Active
30 Rainsford Road, Stansted, CM24 8DU	Secretary	01 May 2002	Active
11 Sturton Street, Cambridge, CB1 2SN	Corporate Secretary	24 June 2003	Active
Mariners House, 24 Nelsons Gardens,Hedge End, Southampton, SO30 2NE	Director	12 April 2002	Active
Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT	Director	20 May 2009	Active
Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT	Director	20 May 2009	Active
The Old Church School, School Road, Saxon St., Newmarket, CB8 9RY	Director	04 November 2003	Active
Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT	Director	01 May 2002	Active
Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT	Director	13 January 2016	Active
10 Hecham Way, Higham Ferrers, NN10 8LX	Director	25 June 2004	Active
Babraham Hall, Babraham, Cambridge, United Kingdom, CB22 3AT	Director	30 June 2017	Active
Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT	Director	01 November 2012	Active
Babraham Hall, Babraham, Cambridge, CB22 3AT	Director	04 May 2007	Active
Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX	Director	01 January 2020	Active
Babraham Hall, Babraham, Cambridge, United Kingdom, CB22 3AT	Director	30 June 2017	Active
Babraham Hall, Babraham, Cambridge, CB22 3AT	Director	04 May 2007	Active

People with Significant Control

Abcam Limited
Notified on	:	01 January 2020
Status	:	Active
Country of residence	:	England
Address	:	Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sygnis Ag
Notified on	:	16 June 2017
Status	:	Active
Country of residence	:	Germany
Address	:	104, Waldhofer Str., 691203 Heidelberg, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Nicolas Steven Gee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Address	:	Babraham Hall, Babraham, Cambridgeshire, CB22 3AT
Nature of control	:	Ownership of shares 25 to 50 percent

INNOVA BIOSCIENCES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement