Innova Biosciences Ltd

About

Registered Number: 04415674
Date of Incorporation: 12/04/2002 (22 years ago)
Company Status: Active
Registered Address: Discovery Drive, Cambridge Biomedical Campus, Cambridge, CB2 0AX,

 

Established in 2002, Innova Biosciences Ltd are based in Cambridge, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gee, Mary Elizabeth, Gee, Nicolas Steven, Dr, Howell, Steven, Dr, Lanckriet, Heikki, Lane, Andrew Charles, Dr, Sedgwick, Anthony David, Dr at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEE, Nicolas Steven, Dr 01 May 2002 01 July 2017 1
HOWELL, Steven, Dr 25 June 2004 19 May 2009 1
LANCKRIET, Heikki 30 June 2017 01 January 2020 1
LANE, Andrew Charles, Dr 01 November 2012 30 September 2015 1
SEDGWICK, Anthony David, Dr 04 May 2007 30 April 2009 1
Secretary Name Appointed Resigned Total Appointments
GEE, Mary Elizabeth 01 May 2002 24 June 2003 1

Filing History

Document Type Date
RESOLUTIONS - N/A 18 May 2020
RESOLUTIONS - N/A 18 May 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 May 2020
SH19 - Statement of capital 18 May 2020
CAP-SS - N/A 18 May 2020
CC04 - Statement of companies objects 18 May 2020
SH01 - Return of Allotment of shares 05 May 2020
CS01 - N/A 07 April 2020
PSC07 - N/A 16 January 2020
PSC02 - N/A 16 January 2020
AA01 - Change of accounting reference date 10 January 2020
AD01 - Change of registered office address 09 January 2020
TM01 - Termination of appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
AP01 - Appointment of director 06 January 2020
MR04 - N/A 06 January 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 06 October 2018
MR01 - N/A 30 August 2018
CS01 - N/A 12 April 2018
AD01 - Change of registered office address 18 September 2017
SH01 - Return of Allotment of shares 14 September 2017
PSC05 - N/A 13 July 2017
PSC02 - N/A 13 July 2017
PSC07 - N/A 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AA01 - Change of accounting reference date 12 July 2017
AP01 - Appointment of director 12 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 31 March 2017
SH01 - Return of Allotment of shares 27 May 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 28 March 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 12 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 04 March 2014
RP04 - N/A 19 December 2013
RP04 - N/A 05 December 2013
SH01 - Return of Allotment of shares 27 November 2013
SH01 - Return of Allotment of shares 19 November 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 27 March 2013
TM02 - Termination of appointment of secretary 10 January 2013
AP01 - Appointment of director 21 November 2012
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 29 April 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 01 April 2011
SH01 - Return of Allotment of shares 18 May 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
AA - Annual Accounts 29 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 September 2009
RESOLUTIONS - N/A 20 August 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 23 April 2009
288b - Notice of resignation of directors or secretaries 05 December 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 30 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
RESOLUTIONS - N/A 15 May 2007
363a - Annual Return 02 May 2007
353 - Register of members 02 May 2007
287 - Change in situation or address of Registered Office 02 May 2007
287 - Change in situation or address of Registered Office 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
AA - Annual Accounts 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2006
RESOLUTIONS - N/A 01 September 2006
RESOLUTIONS - N/A 01 September 2006
MEM/ARTS - N/A 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
363s - Annual Return 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2005
AA - Annual Accounts 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 27 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
RESOLUTIONS - N/A 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 25 May 2004
363a - Annual Return 13 May 2004
AA - Annual Accounts 17 February 2004
RESOLUTIONS - N/A 10 February 2004
RESOLUTIONS - N/A 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2004
288a - Notice of appointment of directors or secretaries 05 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2003
RESOLUTIONS - N/A 29 June 2003
RESOLUTIONS - N/A 29 June 2003
RESOLUTIONS - N/A 29 June 2003
RESOLUTIONS - N/A 29 June 2003
363a - Annual Return 29 June 2003
288a - Notice of appointment of directors or secretaries 29 June 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2003
123 - Notice of increase in nominal capital 29 June 2003
CERTNM - Change of name certificate 07 March 2003
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
225 - Change of Accounting Reference Date 16 July 2002
287 - Change in situation or address of Registered Office 27 June 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
NEWINC - New incorporation documents 12 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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