INNOVA BIOSCIENCES LTD
Non-Trading
General Information
NAME
INNOVA BIOSCIENCES LTD
COMPANY NUMBER
04415674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
12/04/2002
(22 years and 8 months old)
WEBSITE
http://expedeon.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/04/2002
07/03/2003
INNOVAB LIMITED
CAMBRIDGE
CB2 0AX
Telephone: 01223496170
TPS: No
Discovery Drive
Cambridge Biomedical Campus
Cambridge
CB2 0AX
CB2 0AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPEDEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INNOVA BIOSCIENCES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Jonathan Richard Fearn (928372461) has left the board |
| 12/12/2024 | New Board Member Nicola Ann Summers (923069313) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INNOVA BIOSCIENCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVA BIOSCIENCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVA BIOSCIENCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2024 - Present (0 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 173 |
View Report |
|
12/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 286 |
View Report |
|
01/05/2002 - 24/06/2003 (1 years and 1 months) Born in Jul 1963 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/05/2002 - 01/07/2017 (15 years and 2 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABCAM PLC | Active - Accounts Filed | View Report |
| ABCAM US GROUP HOLDINGS INC | N/A | N/A |
| ABCAM (US) LTD | Active - Accounts Filed | View Report |
| ABSHARE SHARE PLAN LIMITED | Non-Trading | View Report |
| ASCENT SCIENTIFIC LTD | Company is dissolved | View Report |
| EXPEDEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXPEDEON LIMITED | Non-Trading | View Report |
| INNOVA BIOSCIENCES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Jonathan Richard Fearn (928372461) has left the board |
| 12/12/2024 | New Board Member Nicola Ann Summers (923069313) Appointed |
| 11/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 02/06/2021 | New Board Member Jonathan Richard Fearn (928372461) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 08/01/2020 | Heikki Lanckriet (918020994) has left the board |
| 08/01/2020 | David John Roth (916545787) has left the board |
| 08/01/2020 | New Board Member Dominic Martin Etienne Page (911628471) Appointed |
| 11/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 17/07/2017 | Steven Howell (911626196) has left the board |
| 17/07/2017 | Nicolas Steven Gee (908310649) has left the board |
| 17/07/2017 | Timothy Matthew Bernard (907570483) has left the board |
| 14/07/2017 | New Board Member Heikki Lanckriet (918020994) Appointed |
| 13/07/2017 | New Board Member David John Roth (916545787) Appointed |
| 18/04/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 21/01/2016 | New Board Member Steven Howell (911626196) Appointed |
| 14/10/2015 | Andrew Charles Lane (917382221) has left the board |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 14/01/2013 | Lucy Elizabeth Block (906763215) has left the board |
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