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INIVATA LIMITED

INIVATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINIVATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09144647
    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 INIVATA LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is INIVATA LIMITED located?

    Registered Office Address
    The Glenn Berge Building
    Babraham
    CB22 3FH Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INIVATA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INIVATA LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for INIVATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jeffrey Scott Sherman as a director on Mar 02, 2026

    		1 pagesTM01

    Appointment of Abhishek Jain as a director on Mar 02, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Michael Smith as a director on Apr 01, 2025

    		1 pagesTM01

    Appointment of Anthony P. Zook as a director on May 13, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    		5 pagesCS01

    Appointment of Warren Stone as a director on Jun 18, 2024

    		2 pagesAP01

    Termination of appointment of Vishal Sikri as a director on Jun 03, 2024

    		1 pagesTM01

    Change of share class name or designation

    		1 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		9 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    		10 pagesCS01

    Second filing of Confirmation Statement dated Jul 23, 2022

    		14 pagesRP04CS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Appointment of Jeffrey Scott Sherman as a director on Feb 28, 2023

    		2 pagesAP01

    Appointment of Christopher Michael Smith as a director on Feb 28, 2023

    		2 pagesAP01

    Termination of appointment of Kathryn Mckenzie as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Kathryn Mckenzie as a secretary on Feb 28, 2023

    		1 pagesTM02

    Termination of appointment of Lynn Tetrault as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2022 with updates

    		12 pagesCS01
    Annotations
    DateAnnotation
    Mar 27, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 27/03/2023
    View All Filings

    Who are the officers of INIVATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAIN, Abhishek
    Neogenomics Way
    33913 Fort Myers
    9490
    Fl
    United States
    		Director
    Neogenomics Way
    33913 Fort Myers
    9490
    Fl
    United States
    		United StatesAmerican346178560001
    STONE, Warren
    Neogenomics Way
    Fort Myers
    9490
    Fl 33913
    United States
    		Director
    Neogenomics Way
    Fort Myers
    9490
    Fl 33913
    United States
    		United StatesAmerican324266310001
    ZOOK, Anthony P.
    Neogenomics Way
    Fort Myers
    9490
    Fl 33913
    United States
    		Director
    Neogenomics Way
    Fort Myers
    9490
    Fl 33913
    United States
    		United StatesAmerican336822170001
    BETTISON, Amanda Jane
    Robinson Way
    CB2 0RE Cambridge
    Li Ka Shing Centre
    England
    		Secretary
    Robinson Way
    CB2 0RE Cambridge
    Li Ka Shing Centre
    England
    		191219920001
    MCKENZIE, Kathryn
    Commonwealth Dr., Suite 9
    Fort Myers
    12701
    Fl 33913
    United States
    		Secretary
    Commonwealth Dr., Suite 9
    Fort Myers
    12701
    Fl 33913
    United States
    		284873920001
    SHANNON, Timothy
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		Secretary
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		214088600001
    ANSTEY, Michael Leith, Dr
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    United Kingdom
    		Director
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    United Kingdom
    		EnglandBritish232969700001
    BLUNDY, Keith Stuart
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    England
    		Director
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    England
    		United KingdomBritish192321680002
    BOLGER, Jeanne Elizabeth
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		Director
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		EnglandIrish192222160001
    BUCHALTER, Jeffrey H
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		Director
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		United StatesAmerican201597370001
    MALLON, Mark
    Commonwealth Dr., Suite 9
    Fort Myers
    12701
    Fl 33913
    United States
    		Director
    Commonwealth Dr., Suite 9
    Fort Myers
    12701
    Fl 33913
    United States
    		United StatesAmerican284874010001
    MCKENZIE, Kathryn
    Commonwealth Dr., Suite 9
    Fort Myers
    12701
    Fl 33913
    United States
    		Director
    Commonwealth Dr., Suite 9
    Fort Myers
    12701
    Fl 33913
    United States
    		United StatesAmerican284874030001
    MORRIS, Clive Dylan
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    United Kingdom
    		Director
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    United Kingdom
    		United KingdomBritish256183800001
    ROSENFELD, Nitzan
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		Director
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		United KingdomGerman189604730001
    SHERMAN, Jeffrey Scott
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		Director
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		United StatesAmerican306190630001
    SIKRI, Vishal
    Neogenomics Way
    Fort Myers
    9490
    Fl 33913
    United States
    		Director
    Neogenomics Way
    Fort Myers
    9490
    Fl 33913
    United States
    		United StatesAmerican297138100001
    SMITH, Christopher Michael
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		Director
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		United StatesAmerican292713070001
    STOCUM, Michael Thomas
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    England
    		Director
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    England
    		United StatesAmerican192221840001
    TANSLEY, Robert Giles, Dr
    3 Charles Babbage Road
    CB3 0GT Cambridge
    Hauser Forum
    United Kingdom
    		Director
    3 Charles Babbage Road
    CB3 0GT Cambridge
    Hauser Forum
    United Kingdom
    		United KingdomBritish113717520002
    TANSLEY, Robert Giles, Dr
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    England
    		Director
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    England
    		EnglandBritish113717520001
    TERRY, Patrick
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    England
    		Director
    Granta Park
    Great Abington
    CB21 6GS Cambridge
    The Portway
    England
    		United StatesAmerican194163240001
    TETRAULT, Lynn
    Neogenomics Way
    Fort Myers
    9490
    Fl 33913
    United States
    		Director
    Neogenomics Way
    Fort Myers
    9490
    Fl 33913
    United States
    		United StatesAmerican297138050001
    VANOORT, Douglas
    Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building,
    United Kingdom
    		Director
    Babraham Research Campus
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building,
    United Kingdom
    		United StatesAmerican271010670001
    WOODMAN, Robbie, Dr
    Princes Gate
    Exhibition Road
    SW7 2PG London
    52
    United Kingdom
    		Director
    Princes Gate
    Exhibition Road
    SW7 2PG London
    52
    United Kingdom
    		EnglandBritish182259660001
    WRIGHTON-SMITH, Peter James
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		Director
    Babraham
    CB22 3FH Cambridge
    The Glenn Berge Building
    England
    		United KingdomBritish180652390001
    IP2IPO SERVICES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05325867
    		122951520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INIVATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neogenomics, Inc.
    Commonwealth Drive
    Suite 9
    Fort Myers
    12701
    Fl 33913
    United States
    		Jun 18, 2021
    Commonwealth Drive
    Suite 9
    Fort Myers
    12701
    Fl 33913
    United States
    		No
    Legal FormPublic Limited Company
    Legal AuthorityNasdaq
    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.
    Air Street
    W1B 5AD London
    7
    United Kingdom
    		Apr 06, 2016
    Air Street
    W1B 5AD London
    7
    United Kingdom
    		Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredCompanies House
    Registration NumberOc333709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cambridge Innovation Capital (Jersey) Limited
    19-21 Broad Street
    St Helier
    JE1 3PB Jersey
    19-21
    Bailiwick Of Jersey
    		Apr 06, 2016
    19-21 Broad Street
    St Helier
    JE1 3PB Jersey
    19-21
    Bailiwick Of Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number112629
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0