INNOVATA BIOMED LIMITED

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

This company is commonly known as Innovata Biomed Limited. The company was founded 39 years ago and was given the registration number SC095705. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	INNOVATA BIOMED LIMITED
Company Number	:	SC095705
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 1985
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY	Secretary	13 September 2016	Active
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY	Director	31 March 2022	Active
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY	Director	09 August 2023	Active
1, Prospect West, Chippenham, SN14 6FH	Secretary	13 July 2010	Active
2 Teme Court, West Bridgford, Nottingham, NG2 6UA	Secretary	17 January 2007	Active
19 Conway Crescent, Carlton, Nottingham, NG4 2QA	Secretary	12 October 2007	Active
2 Heathwood Close, Heath Road, Leighton Buzzard, LU7 3DU	Secretary	30 July 1990	Active
191 Brookdale Avenue South, Greasby, Wirral, L49 1SR	Secretary	09 May 2005	Active
Old Fanshawe Vicarage, Fanshawe Lane, Siddington, SK11 9PP	Secretary	13 March 1990	Active
Firley, 17 Highlands Road Sear Green, Beaconfield, HP5 2XL	Secretary	31 January 1994	Active
Watergate Hill Cottage, Advent, Camelford, PL32 9QL	Director	08 March 1999	Active
One, Prospect West, Chippenham, Great Britain, SN14 6FH	Director	11 November 2010	Active
6 Lancaster Road, St Albans, AL1 4ET	Director	25 October 1985	Active
Huntsmans Cottage, Meynell Road, Quorn, Loughborough, LE12 8BG	Director	14 August 2006	Active
The Lodge High Street, Ketteringham, Wyndondham, NR18 9RU	Director	14 August 2006	Active
7 Mynchen Close, Beaconsfield, HP9 2AU	Director	13 March 1990	Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN	Director	10 June 2016	Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN	Director	05 February 2020	Active
C/O Cobra Bio-Manufacturing Plc, The Science Pk University Of Keele, Keele Newcastle, ST5 5SP	Director	10 September 1999	Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN	Director	30 June 2019	Active
One Prospect West, Chippenham, England, SN14 6FH	Director	11 November 2010	Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN	Director	31 March 2022	Active
La Vignette, Rue De La Vignette Maufant, St Saviour, Channel Islands, JE2 7HY	Director	13 March 1990	Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN	Director	31 July 2018	Active
11 Brookside, Moulton, Newmarket, CB8 8SG	Director	30 August 2005	Active
One, Prospect West, Chippenham, England, SN14 6FH	Director	01 January 2015	Active
One, Prospect West, Chippenham, England, SN14 6FH	Director	01 July 2013	Active
3 Cheslyn Grange, 50 Nascot Wood Road, Watford, WD17 4WF	Director	01 November 2002	Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN	Director	01 July 2015	Active
15 Friars Walk, Dunstable, LU6 3JA	Director	01 November 2002	Active
191 Brookdale Avenue South, Greasby, Wirral, L49 1SR	Director	23 July 1999	Active
Old Fanshawe Vicarage, Fanshawe Lane, Siddington, SK11 9PP	Director	13 March 1990	Active
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN	Director	31 May 2017	Active

People with Significant Control

Innovata Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One Prospect West, Chippenham, United Kingdom, SN14 6FH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INNOVATA BIOMED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement