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Innovogen Limited, WR13 6PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INNOVOGEN LIMITED

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

This company is commonly known as Innovogen Limited. The company was founded 19 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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Wyche Innovation Centre, Walwyn Road, Upper Colwall, Malvern, United Kingdom, WR13 6PL

Director27 September 2017Active
The Oat House, Church Farm Barns, Mathon, Malvern, WR13 5PW

Secretary02 August 2005Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary01 January 2007Active
The Oat House, Church Farm Barns, Mathon, Malvern, WR13 5PW

Director02 August 2005Active
Larks Hey, Cradley, Malvern, England, WR13 5LL

Director02 August 2005Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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