This company is commonly known as Innovartis Limited. The company was founded 21 years ago and was given the registration number 04652692. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INNOVARTIS LIMITED |
|---|---|---|
| Company Number | : | 04652692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Westfield Avenue, Woking, England, GU22 9PH | Director | 30 January 2003 | Active |
| Willow House, Stoney Lane, Medstead, Alton, England, GU34 5EL | Director | 19 October 2017 | Active |
| The Boynes, Station Approach Medstead, Alton, GU34 5EN | Secretary | 01 September 2006 | Active |
| The Boynes, Station Approach Medstead, Alton, GU34 5EN | Secretary | 30 January 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 30 January 2003 | Active |
| The Boynes, Station Approach Medstead, Alton, GU34 5EN | Director | 10 October 2006 | Active |
| The Boynes, Station Approach Medstead, Alton, GU34 5EN | Director | 30 January 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 30 January 2003 | Active |
| Mr Malcolm Edward Leach | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Mark Stephen Baekdal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26, Westfield Avenue, Woking, England, GU22 9PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
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