INNOVATA BIOMED LIMITED

Overview

Company Name	INNOVATA BIOMED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC095705
Jurisdiction	Scotland
Date of Creation	Oct 25, 1985

Summary

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

What is the purpose of INNOVATA BIOMED LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is INNOVATA BIOMED LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of INNOVATA BIOMED LIMITED?

Previous Company Names
Company Name	From	Until
INNOVATA HEALTHCO SERVICES LIMITED	Oct 25, 1985	Oct 25, 1985

What are the latest accounts for INNOVATA BIOMED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INNOVATA BIOMED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for INNOVATA BIOMED LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Appointment of Robert John Zeitler as a secretary on Jun 30, 2025	2 pages	AP03

Jul 03, 2025	Termination of appointment of John Murphy as a director on Jun 30, 2025	1 pages	TM01

Jul 03, 2025	Termination of appointment of John Murphy as a secretary on Jun 30, 2025	1 pages	TM02

Jul 03, 2025	Appointment of Charles Peter Schumacher as a director on Jun 30, 2025	2 pages	AP01

Jun 12, 2025	Registered office address changed from Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland to 28 Albyn Place Aberdeen AB10 1YL on Jun 12, 2025	1 pages	AD01

Feb 03, 2025	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Sep 29, 2023	Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Building 1 9 Haymarket Square Edinburgh EH3 8RY on Sep 29, 2023	1 pages	AD01

Aug 22, 2023	Termination of appointment of Elizabeth Teresa Knowles as a director on Jul 31, 2023	1 pages	TM01

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Appointment of Mr Chad Martin Williams as a director on Aug 09, 2023	2 pages	AP01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

May 16, 2022	Appointment of Mr John Murphy as a director on Mar 31, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of William Downie as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Appointment of Ms Elizabeth Teresa Knowles as a director on Mar 31, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Paul Andrew Fry as a director on Mar 31, 2022	1 pages	TM01

Aug 06, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Oct 28, 2020	Director's details changed for Mr William Downie on Oct 26, 2020	2 pages	CH01

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Feb 07, 2020	Appointment of Mr William Downie as a director on Feb 05, 2020	2 pages	AP01

View All Filings

Who are the officers of INNOVATA BIOMED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZEITLER, Robert John Wellington Court IL 60532 Lisle 2222 United States	Jun 30, 2025		Secretary	Wellington Court IL 60532 Lisle 2222 United States					337638720001
SCHUMACHER, Charles Peter Albyn Place AB10 1YL Aberdeen 28 Scotland	Jun 30, 2025		Director	Albyn Place AB10 1YL Aberdeen 28 Scotland	United States	American	1969-7	Director	337638110001
WILLIAMS, Chad Martin Albyn Place AB10 1YL Aberdeen 28 Scotland	Aug 09, 2023		Director	Albyn Place AB10 1YL Aberdeen 28 Scotland	United Kingdom	British	1973-11	Accountant	218450940001
BURRELL, Peter Frederick Prospect West SN14 6FH Chippenham 1 Wiltshire	Jul 13, 2010	Dec 31, 2014	Secretary	Prospect West SN14 6FH Chippenham 1 Wiltshire		British			152832610001
COLEMAN, Lee Fraser 2 Teme Court West Bridgford NG2 6UA Nottingham Nottinghamshire	Jan 17, 2007	Oct 12, 2007	Secretary	2 Teme Court West Bridgford NG2 6UA Nottingham Nottinghamshire		British			118499170001
DICKINSON, Andrew 19 Conway Crescent Carlton NG4 2QA Nottingham	Oct 12, 2007	Jul 13, 2010	Secretary	19 Conway Crescent Carlton NG4 2QA Nottingham		British			125259460002
HARDY, Mark Glyn 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire	Jul 30, 1990	Jan 31, 1994	Secretary	2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire		British			18883540001
MURPHY, John Albyn Place AB10 1YL Aberdeen 28 Scotland	Sep 13, 2016	Jun 30, 2025	Secretary	Albyn Place AB10 1YL Aberdeen 28 Scotland					214449090001
SHENNAN, Peter John 191 Brookdale Avenue South Greasby L49 1SR Wirral Merseyside	May 09, 2005	Jan 17, 2007	Secretary	191 Brookdale Avenue South Greasby L49 1SR Wirral Merseyside		British		Company Director	56237980001
SIM, Stuart William Old Fanshawe Vicarage Fanshawe Lane SK11 9PP Siddington Cheshire	Mar 13, 1990	Jul 30, 1990	Secretary	Old Fanshawe Vicarage Fanshawe Lane SK11 9PP Siddington Cheshire		British			64769240002
SMITH, David Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	Jan 31, 1994	May 09, 2005	Secretary	Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire		British			74298510001
BALLINGTON, Paul Jonathan Watergate Hill Cottage Advent PL32 9QL Camelford Cornwall	Mar 08, 1999	Sep 13, 2006	Director	Watergate Hill Cottage Advent PL32 9QL Camelford Cornwall		British	1954-9	Company Director	63173920002
BLACKWELL, Christopher Paul, Dr Prospect West SN14 6FH Chippenham One Wiltshire Great Britain	Nov 11, 2010	Jul 01, 2015	Director	Prospect West SN14 6FH Chippenham One Wiltshire Great Britain	England	British	1961-12	Company Director	155765050001
BOYES, Robert Nichol, Dr 6 Lancaster Road AL1 4ET St Albans Hertfordshire	Oct 25, 1985	May 12, 2005	Director	6 Lancaster Road AL1 4ET St Albans Hertfordshire	United Kingdom	Canadian	1941-1	Director	378140001
CHADWICK, Terence Stanley, Dr Huntsmans Cottage Meynell Road, Quorn LE12 8BG Loughborough Leicestershire	Aug 14, 2006	Jan 17, 2007	Director	Huntsmans Cottage Meynell Road, Quorn LE12 8BG Loughborough Leicestershire		British	1950-8	Research And Development Direc	69250310001
DALTON, Colin Clive The Lodge High Street Ketteringham NR18 9RU Wyndondham Norfolk	Aug 14, 2006	Jul 05, 2011	Director	The Lodge High Street Ketteringham NR18 9RU Wyndondham Norfolk	United Kingdom	British	1950-2	Director	162331680001
DAVIES, Donald Selwyn, Prof 7 Mynchen Close HP9 2AU Beaconsfield Buckinghamshire	Mar 13, 1990	May 12, 2005	Director	7 Mynchen Close HP9 2AU Beaconsfield Buckinghamshire	England	British	1940-8	University Professor	1042760001
DERODRA, Mehul Andrew Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	Jun 10, 2016	Jul 31, 2018	Director	Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	England	British	1966-11	Chief Financial Officer	209360060001
DOWNIE, William Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	Feb 05, 2020	Mar 31, 2022	Director	Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	England	British	1967-1	Chief Executive Officer	266931430002
FOTHERGILL, Geoffrey Peter C/O Cobra Bio-Manufacturing Plc The Science Pk University Of Keele ST5 5SP Keele Newcastle Staffordshire	Sep 10, 1999	Apr 08, 2005	Director	C/O Cobra Bio-Manufacturing Plc The Science Pk University Of Keele ST5 5SP Keele Newcastle Staffordshire	England	British	1945-11	Company Director	33618550002
FRY, Paul Andrew Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	Jun 30, 2019	Mar 31, 2022	Director	Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	England	British	1966-12	Company Director	260651520001
HYLAND, Anne Philomena SN14 6FH Chippenham One Prospect West Wiltshire England	Nov 11, 2010	Jul 01, 2013	Director	SN14 6FH Chippenham One Prospect West Wiltshire England	England	Irish	1960-8	Chief Financial Officer	69017210003
KNOWLES, Elizabeth Teresa Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	Mar 31, 2022	Jul 31, 2023	Director	Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	United Kingdom	British	1984-10	Chartered Accountant	294247630001
LEECH, Kevin Ronald La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	Mar 13, 1990	Oct 10, 2002	Director	La Vignette Rue De La Vignette Maufant JE2 7HY St Saviour Jersey Channel Islands	British Isles	British	1943-8	Company Director	71333150001
MURPHY, John Albyn Place AB10 1YL Aberdeen 28 Scotland	Mar 31, 2022	Jun 30, 2025	Director	Albyn Place AB10 1YL Aberdeen 28 Scotland	United Kingdom	British	1953-5	Company Director	295863970001
MURPHY, John Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	Jul 31, 2018	Feb 05, 2020	Director	Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	United Kingdom	British	1953-5	Company Director	295863970001
MURPHY, Kieran Pius 11 Brookside Moulton CB8 8SG Newmarket Suffolk	Aug 30, 2005	Jan 17, 2007	Director	11 Brookside Moulton CB8 8SG Newmarket Suffolk	Uk	Irish	1963-2	Co Director	100343970001
OAKLEY, Andrew John Prospect West SN14 6FH Chippenham One Wiltshire England	Jan 01, 2015	Jun 10, 2016	Director	Prospect West SN14 6FH Chippenham One Wiltshire England	England	Australian	1962-4	Company Director	224660370001
OLIVER, Paul Stephen Prospect West SN14 6FH Chippenham One Wiltshire England	Jul 01, 2013	Jan 01, 2015	Director	Prospect West SN14 6FH Chippenham One Wiltshire England	England	British	1978-3	Chief Financial Officer	179688430001
PARRY-BILLINGS, Mark, Dr 3 Cheslyn Grange 50 Nascot Wood Road WD17 4WF Watford Herts	Nov 01, 2002	Dec 31, 2004	Director	3 Cheslyn Grange 50 Nascot Wood Road WD17 4WF Watford Herts		British	1964-5	Research & Development Directo	85429400001
PHILLIPS, Trevor Michael, Dr Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	Jul 01, 2015	May 31, 2017	Director	Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	England	British	1961-5	Chief Operations Officer	199317050001
SANDERS, Mark Jeremy 15 Friars Walk LU6 3JA Dunstable Bedfordshire	Nov 01, 2002	Aug 30, 2005	Director	15 Friars Walk LU6 3JA Dunstable Bedfordshire	England	British	1957-1	Business Development	85429380001
SHENNAN, Peter John 191 Brookdale Avenue South Greasby L49 1SR Wirral Merseyside	Jul 23, 1999	Jan 17, 2007	Director	191 Brookdale Avenue South Greasby L49 1SR Wirral Merseyside		British	1950-7	Chartered Accountant	56237980001
SIM, Stuart William Old Fanshawe Vicarage Fanshawe Lane SK11 9PP Siddington Cheshire	Mar 13, 1990	Feb 03, 2005	Director	Old Fanshawe Vicarage Fanshawe Lane SK11 9PP Siddington Cheshire	England	British	1951-11	Chartered Accountant	64769240002
WARD-LILLEY, James Alexander Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	May 31, 2017	Jun 30, 2019	Director	Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 2nd	England	British	1965-2	Chief Executive	201656870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOVATA BIOMED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innovata Limited

Apr 06, 2016

SN14 6FH Chippenham

One Prospect West

Wiltshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	02148607

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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