UKBizDB.co.uk

INNOVATE BIOPHARMA CONSULTING LIMITED

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

This company is commonly known as Innovate Biopharma Consulting Limited. The company was founded 4 years ago and was given the registration number 12608089. The firm's registered office is in FARNHAM. You can find them at 48a Farnborough Road, , Farnham, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:INNOVATE BIOPHARMA CONSULTING LIMITED
Company Number:12608089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:48a Farnborough Road, Farnham, United Kingdom, GU9 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a, Farnborough Road, Farnham, United Kingdom, GU9 9AH

Secretary18 May 2020Active
48a, Farnborough Road, Farnham, England, GU9 9AH

Director14 December 2020Active
48a, Farnborough Road, Farnham, United Kingdom, GU9 9AH

Director18 May 2020Active

People with Significant Control

Mrs Bilyana Jones
Notified on:26 January 2021
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:48a, Farnborough Road, Farnham, United Kingdom, GU9 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Jones
Notified on:18 May 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:48a, Farnborough Road, Farnham, United Kingdom, GU9 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Accounts

Accounts with accounts type dormant.

Download
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type dormant.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Accounts

Change account reference date company previous extended.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Persons with significant control

Notification of a person with significant control.

Download
2020-12-14Officers

Appoint person director company with name date.

Download
2020-12-01Capital

Capital allotment shares.

Download
2020-08-13Resolution

Resolution.

Download
2020-05-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.