INOV8 SCIENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINOV8 SCIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02270310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INOV8 SCIENCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INOV8 SCIENCE LIMITED located?

    Registered Office Address
    Fourth Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INOV8 SCIENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AERTE LIMITEDApr 21, 2011Apr 21, 2011
    SCAGWAY LTDSep 10, 1990Sep 10, 1990
    RAKS DISTRIBUTION LIMITEDNov 18, 1988Nov 18, 1988
    CLINCHPROMPT LIMITEDJun 22, 1988Jun 22, 1988

    What are the latest accounts for INOV8 SCIENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for INOV8 SCIENCE LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for INOV8 SCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    Notification of Vidar Lindberg as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 08, 2017

    2 pagesPSC09

    Accounts for a dormant company made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 450,100
    SH01

    Who are the officers of INOV8 SCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINBERG, Vidar
    Postoks 80
    1581 Rygge
    Diagen International Inc As
    Norway
    Director
    Postoks 80
    1581 Rygge
    Diagen International Inc As
    Norway
    NorwayNorwegian185920190001
    DUMOND, Paul George
    68 Philbeach Gardens
    SW5 9EE London
    Secretary
    68 Philbeach Gardens
    SW5 9EE London
    British266200001
    HUNTER, Anthony George
    Masters House
    107 Hammersmith Road
    W14 0QH London
    Secretary
    Masters House
    107 Hammersmith Road
    W14 0QH London
    British66859190003
    DUMOND, Paul George
    68 Philbeach Gardens
    SW5 9EE London
    Director
    68 Philbeach Gardens
    SW5 9EE London
    United KingdomBritish266200001
    MCCABE, Roger John
    1759 Horseshoe Ridge Road
    Chesterfield
    Mo. 63005
    Usa
    Director
    1759 Horseshoe Ridge Road
    Chesterfield
    Mo. 63005
    Usa
    American76420940004
    PLUCINSKY, David Joseph
    Derwent Drive
    08540 Princeton
    20
    New Jersey
    Usa
    Director
    Derwent Drive
    08540 Princeton
    20
    New Jersey
    Usa
    United StatesAmerican2836220004
    TAYLOR, Michael Wayne
    6825 Collinswood Drive
    Nashville
    Tennessee 37221
    Usa
    Director
    6825 Collinswood Drive
    Nashville
    Tennessee 37221
    Usa
    American76420840001
    TONKS, Andrew John
    Masters House
    107 Hammersmith Road
    W14 0QH London
    Director
    Masters House
    107 Hammersmith Road
    W14 0QH London
    United KingdomBritish122959270001
    WILKES, Arthur Ian
    Eglinton
    Mannamead Avenue
    PL3 4SP Plymouth
    Devon
    Director
    Eglinton
    Mannamead Avenue
    PL3 4SP Plymouth
    Devon
    British29220030001

    Who are the persons with significant control of INOV8 SCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vidar Lindberg
    Abbey Street
    RG1 3BD Reading
    Fourth Floor Abbots House
    Berkshire
    Apr 06, 2016
    Abbey Street
    RG1 3BD Reading
    Fourth Floor Abbots House
    Berkshire
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for INOV8 SCIENCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 25, 2016Sep 25, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0