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.
| 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 | : |
|
| Registered Address | : | Discovery Drive, Cambridge Biomedical Campus, Cambridge, England, CB2 0AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Sygnis Ag | ||
| Notified on | : | 16 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 104, Waldhofer Str., 691203 Heidelberg, Germany, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-07 | Accounts | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-01 | Accounts | Legacy. | Download |
| 2021-04-01 | Other | Legacy. | Download |
| 2021-04-01 | Other | Legacy. | Download |
| 2020-05-18 | Capital | Legacy. | Download |
| 2020-05-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-05-18 | Insolvency | Legacy. | Download |
| 2020-05-18 | Resolution | Resolution. | Download |
| 2020-05-18 | Change of constitution | Statement of companys objects. | Download |
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