INNOVATION PROPERTY (UK) LIMITED

Overview

Company Name	INNOVATION PROPERTY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03730163
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INNOVATION PROPERTY (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is INNOVATION PROPERTY (UK) LIMITED located?

Registered Office Address	Bembridge House, 1300 Parkway Solent Business Park, Whiteley PO15 7AE Fareham Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of INNOVATION PROPERTY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
INFRONT SOLUTIONS LIMITED	Mar 10, 1999	Mar 10, 1999

What are the latest accounts for INNOVATION PROPERTY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INNOVATION PROPERTY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for INNOVATION PROPERTY (UK) LIMITED?

Filings
Date	Description	Document	Type
May 09, 2026	Full accounts made up to Dec 31, 2025	41 pages	AA

Apr 15, 2026	Termination of appointment of Charlie Richard Simon as a director on Apr 15, 2026	1 pages	TM01

Jan 09, 2026	Appointment of Mr Michael Robert Hynd as a director on Jan 08, 2026	2 pages	AP01

Oct 02, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Mar 06, 2025	Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on Mar 01, 2025	1 pages	TM01

Oct 02, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

May 31, 2024	Appointment of Mr John Paul Watson as a director on May 28, 2024	2 pages	AP01

May 31, 2024	Termination of appointment of Magdalena Barbara Baugh as a director on May 28, 2024	1 pages	TM01

May 30, 2024	Appointment of Mr Charlie Richard Simon as a director on May 28, 2024	2 pages	AP01

Oct 03, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Jun 09, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jan 18, 2023	Change of details for The Innovation Group Limited as a person with significant control on Dec 15, 2022	2 pages	PSC05

Jan 13, 2023	Satisfaction of charge 037301630006 in full	1 pages	MR04

Jan 13, 2023	Satisfaction of charge 037301630004 in full	1 pages	MR04

Jan 13, 2023	Satisfaction of charge 037301630005 in full	1 pages	MR04

Dec 22, 2022	Statement of capital following an allotment of shares on Dec 20, 2022 Capital: GBP 1,470	3 pages	SH01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Registered office address changed from Yarmouth House 1300 Parkway Solent Business Park Whiteley Hampshire PO15 7AE to Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE on Jun 06, 2022	1 pages	AD01

Oct 06, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Mar 31, 2021	Registration of charge 037301630006, created on Mar 24, 2021	44 pages	MR01

Dec 02, 2020	Termination of appointment of Alasdair Marnoch as a director on Dec 02, 2020	1 pages	TM01

View All Filings

Who are the officers of INNOVATION PROPERTY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYND, Michael Robert Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	Jan 08, 2026		Director	Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	United Kingdom	British	1967-9	344132020001
WATSON, John Paul Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	May 28, 2024		Director	Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	United Kingdom	British	1967-4	323597080001
ALLEN, Karen Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	Dec 14, 2009	Jun 06, 2014	Secretary	Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire		British		147988750001
HALL, Jane Suzanne New Road Ashurst SO40 7BS Southampton 4 Hampshire	Aug 24, 2006	Dec 14, 2009	Secretary	New Road Ashurst SO40 7BS Southampton 4 Hampshire		British		43890570002
LIDDIARD, James 1300 Parkway Whiteley PO15 7AE Fareham Yarmouth House Hampshire Uk	Jun 06, 2014	Aug 25, 2017	Secretary	1300 Parkway Whiteley PO15 7AE Fareham Yarmouth House Hampshire Uk		British		188461320001
LISTER, Timothy Norman 64 Kingsnorth Road ME13 8SB Faversham Kent	Jun 14, 2000	Dec 21, 2000	Secretary	64 Kingsnorth Road ME13 8SB Faversham Kent		British		59030440001
MOORSE, Laurence 57 Pine Road SO53 1JU Chandlers Ford Hampshire	Apr 14, 2005	Aug 24, 2006	Secretary	57 Pine Road SO53 1JU Chandlers Ford Hampshire		British		78291360002
WATKINS, Neville Paul The Downs Skew Road PO17 6AP Portchester Hampshire	May 12, 2004	Apr 14, 2005	Secretary	The Downs Skew Road PO17 6AP Portchester Hampshire		British		9095640001
WATKINS, Neville Paul The Downs Skew Road PO17 6AP Portchester Hampshire	Mar 10, 1999	Jun 14, 2000	Secretary	The Downs Skew Road PO17 6AP Portchester Hampshire		British		9095640001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Dec 21, 2000	May 12, 2004	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 10, 1999	Mar 10, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ADDYMAN, Nicholas James 26 Wandle Road SW17 7DW London	Apr 01, 2001	May 09, 2002	Director	26 Wandle Road SW17 7DW London	England	British	1967-1	110375830001
BAUGH, Magdalena Barbara Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	Jan 28, 2019	May 28, 2024	Director	Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	England	British,Polish	1980-11	254744650001
HALL, Jane Suzanne Church Road East Brent TA9 4HZ Highbridge Little Hatch Somerset	Dec 14, 2009	Jun 28, 2016	Director	Church Road East Brent TA9 4HZ Highbridge Little Hatch Somerset	United Kingdom	British	1968-4	148569160001
HAYNES, Andrew Charles 11 Portmore Close BH18 8BZ Broadstone Dorset	May 22, 2001	May 09, 2002	Director	11 Portmore Close BH18 8BZ Broadstone Dorset		British	1954-2	71694840001
IRVIN, Paul Ramshaw Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	Oct 11, 2007	Jun 28, 2016	Director	Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	England	British	1959-10	127502530002
MARNOCH, Alasdair, Mr. Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	Nov 17, 2016	Dec 02, 2020	Director	Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	England	British	1963-3	216655900001
MELLOR, Mark 19 St Helens Parade PO4 0QJ Southsea Hampshire	Oct 11, 2007	Oct 01, 2009	Director	19 St Helens Parade PO4 0QJ Southsea Hampshire		British	1964-4	127235800001
MILLER, Lewis Paul Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	Jun 28, 2016	Jan 17, 2017	Director	Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	England	British	1981-12	211178310001
MOORE, David Charles Beresford Church Farm New Road TN9 4HL Ryhall Rutland	Mar 10, 1999	Oct 13, 2005	Director	Church Farm New Road TN9 4HL Ryhall Rutland	United Kingdom	British	1958-11	27245000009
PORTER, Matthew Geoffrey Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	Jun 28, 2016	Sep 19, 2018	Director	Yarmouth House 1300 Parkway Solent Business Park PO15 7AE Whiteley Hampshire	United Kingdom	British	1974-3	191983160001
PREYSER, Jacobus Francke Lindbergh Rise PO15 7HJ Whiteley 14 Hampshire	Nov 04, 2006	Aug 30, 2011	Director	Lindbergh Rise PO15 7HJ Whiteley 14 Hampshire	United Kingdom	British	1956-11	117044180003
SADIQ, Hassan Saadi Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire	May 09, 2002	Jan 27, 2003	Director	Newlands Farmhouse Stroud Green Lane PO14 2HT Stubbington Hampshire	United Kingdom	British	1967-12	118639040001
SCOTT, Stephen Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire	Jan 08, 2002	Jan 05, 2007	Director	Bickleigh Ridge Yew Gate Love Lane RG14 2JG Donnington Newbury West Berkshire	United Kingdom	British	1953-3	79564910002
SHARPE, Robert John Hillside Mews Sarisbury Green SO31 7LQ Southampton 17 Hampshire	Dec 14, 2009	Jun 28, 2016	Director	Hillside Mews Sarisbury Green SO31 7LQ Southampton 17 Hampshire	England	British	1961-6	147988900001
SIMON, Charlie Richard Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	May 28, 2024	Apr 15, 2026	Director	Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	United Kingdom	British	1992-4	321205270001
SMOLINSKI, Paul York House 10 Linkway GU15 2NH Camberley Surrey	May 27, 2005	Jan 26, 2007	Director	York House 10 Linkway GU15 2NH Camberley Surrey	England	British	1964-9	82636800002
STANLEY, Paul Adrian Amuri House Rannoch Road TN6 1RA Crowborough East Sussex	Jun 14, 2000	Mar 31, 2009	Director	Amuri House Rannoch Road TN6 1RA Crowborough East Sussex	England	British	1956-1	70624320001
TERRY, Robert Simon 12 Shetland Close PO6 3UQ Portsmouth Hampshire	Jan 08, 2002	Mar 18, 2003	Director	12 Shetland Close PO6 3UQ Portsmouth Hampshire		British	1969-3	80620560001
TOULSON-CLARKE, Christopher Timothy Miles Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	Jan 28, 2019	Mar 01, 2025	Director	Parkway Solent Business Park, Whiteley PO15 7AE Fareham Bembridge House, 1300 Hampshire England	England	British	1964-4	148863880001
WADSWORTH, Eric Dirk 330 Pine Avenue Ferndale Randburg 2194 South Africa	Sep 13, 2005	Nov 04, 2006	Director	330 Pine Avenue Ferndale Randburg 2194 South Africa		South African	1963-12	98824160001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 10, 1999	Mar 10, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVATION PROPERTY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Innovation Group Limited

Apr 06, 2016

Parkway, Solent Business Park

Whiteley

PO15 7AE Fareham

Bembridge House, 1300

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03256771

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.

View Detailed Information on Persons with Significant Control

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.
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