This company is commonly known as Innovata Biomed Limited. The company was founded 38 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.
| 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 | : |
|
| Registered Address | : | 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-08 | Officers | Appoint person director company with name date. | Download |
| 2018-08-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
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