GRANTA INNOVATION LTD

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

    Company NameGRANTA INNOVATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11229178
    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 GRANTA INNOVATION LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is GRANTA INNOVATION LTD located?

    Registered Office Address
    7 Quy Court Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANTA INNOVATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for GRANTA INNOVATION LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for GRANTA INNOVATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    7 pagesAA

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Registered office address changed from Beech House 4a Newmarket Road Cambridge CB5 8DT England to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on Jun 13, 2022

    1 pagesAD01

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    4 pagesCS01

    Change of details for Dr Antony William Rix as a person with significant control on Jan 30, 2019

    2 pagesPSC04

    Director's details changed for Dr Antony William Rix on May 16, 2018

    2 pagesCH01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    1 pagesAA01

    Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Beech House 4a Newmarket Road Cambridge CB5 8DT on Apr 26, 2018

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2018

    Statement of capital on Feb 28, 2018

    • Capital: GBP 10
    SH01

    Who are the officers of GRANTA INNOVATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIX, Antony William, Dr
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    Director
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    United KingdomBritish115249250001

    Who are the persons with significant control of GRANTA INNOVATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Antony William Rix
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    Feb 28, 2018
    Colliers Lane
    Stow-Cum-Quy
    CB25 9AU Cambridge
    7 Quy Court
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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