INNOVIS LIMITED

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

This company is commonly known as Innovis Limited. The company was founded 21 years ago and was given the registration number 04752860. The firm's registered office is in ABERYSTWYTH. You can find them at Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name	:	INNOVIS LIMITED
Company Number	:	04752860
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address	:	Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion, SY23 3HU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26 Cefnllan, Llanbadarn Fawr, Aberystwyth, SY23 3TF	Director	02 May 2003	Active
Peithyll Centre, Capel Dewi, Aberystwyth, Wales, SY23 3HU	Director	27 March 2014	Active
3 Lansdown Crescent, Bath, BA1 5EX	Secretary	02 May 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	02 May 2003	Active
Green Rig, Patterdale, Penrith, CA11 0NP	Director	22 September 2004	Active
3 Lansdown Crescent, Bath, BA1 5EX	Director	02 May 2003	Active
Afallon, Clos Y Ceiliog Llandre, Aberystwyth, SY24 5AN	Director	17 January 2005	Active
1 Fenton Barns Cottages, By Dirleton, North Berwick, EH39 5AN	Director	13 June 2006	Active
Brynllys, Dol Y Bont, Borth, SY24 5LZ	Director	22 September 2004	Active
Peithyll, Capel Dewi, Aberystwyth, United Kingdom, SY23 3HU	Director	28 May 2012	Active
The Farmhouse, Fulfen Farm, Cappers Lane, Lichfield, WS14 9JP	Director	22 September 2004	Active

People with Significant Control

The Trustees Of The Anthony Spencer Ambler Discretionary Will Trust
Notified on	:	04 December 2021
Status	:	Active
Date of birth	:	December 2021
Nationality	:	British
Address	:	Peithyll Centre, Capel Dewi, Aberystwyth, SY23 3HU
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Janet Elizabeth Ambler
Notified on	:	04 December 2021
Status	:	Active
Date of birth	:	July 1942
Nationality	:	British
Address	:	Peithyll Centre, Capel Dewi, Aberystwyth, SY23 3HU
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Kathryn Maitland
Notified on	:	04 December 2021
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Address	:	Peithyll Centre, Capel Dewi, Aberystwyth, SY23 3HU
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Anthony Ambler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1940
Nationality	:	British
Address	:	Peithyll Centre, Capel Dewi, Aberystwyth, SY23 3HU
Nature of control	:	Ownership of shares 75 to 100 percent

INNOVIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement