This company is commonly known as Innovogen Limited. The company was founded 18 years ago and was given the registration number 05525157. The firm's registered office is in MALVERN. You can find them at Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INNOVOGEN LIMITED |
|---|---|---|
| Company Number | : | 05525157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, Worcestershire, United Kingdom, WR13 6PL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wyche Innovation Centre, Walwyn Road, Upper Colwall, Malvern, United Kingdom, WR13 6PL | Director | 27 September 2017 | Active |
| The Oat House, Church Farm Barns, Mathon, Malvern, WR13 5PW | Secretary | 02 August 2005 | Active |
| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Secretary | 01 January 2007 | Active |
| The Oat House, Church Farm Barns, Mathon, Malvern, WR13 5PW | Director | 02 August 2005 | Active |
| Larks Hey, Cradley, Malvern, England, WR13 5LL | Director | 02 August 2005 | Active |
| Mrs Theresa Jane Newnham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Larks Hey, Cradley, Malvern, United Kingdom, WR13 5LL |
| Nature of control | : |
|
| Mr Michael Newnham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Larks Hey, Cradley, Malvern, United Kingdom, WR13 5LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-28 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-27 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-13 | Officers | Change person director company with change date. | Download |
| 2016-09-12 | Officers | Change person director company with change date. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Officers | Change person director company. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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