INNOTURE LIMITED

Active - Accounts Filed

General Information

NAME
INNOTURE LIMITED

COMPANY NUMBER
07801618

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
07/10/2011 (13 years and 1 months old)

WEBSITE
www.innoture.co

CONFIRMATION STATEMENT MADE UP TO
07/10/2023

ACCOUNTS MADE UP TO
29/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 58 DAVIES STREET, MAYFAIR
LONDON
W1K 5JF

Telephone: 08456804734
TPS: No

TRADING ADDRESSES

3rd Floor 58 Davies Street
Mayfair
London
W1K 5JF
W1K 5JF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£626

96.83%

NET WORTH

- £3.6M

50.91%

TOTAL LIABILITIES

£1.8M

66.36%

NET ASSETS

- £3.2M

61.71%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INNOTURE LIMITED	Active - Accounts Filed	View Report
INNOTURE AESTHETICS LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 31/10/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£626

96.83%

NET WORTH

- £3.6M

50.91%

TOTAL LIABILITIES

£1.8M

66.36%

NET ASSETS

- £3.2M

61.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

84

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEREMY LEGGATE	Owned: 0.22 %	Shares: 2,291	Price per share: £0.01	Total Value: £22.91
PATRICK WILTSHIRE	Owned: 0.21 %	Shares: 2,188	Price per share: £0.01	Total Value: £21.88
PETER PLAUT	Owned: 0.20 %	Shares: 2,084	Price per share: £0.01	Total Value: £20.84
ANTHONY WATSON	Owned: 0.20 %	Shares: 2,083	Price per share: £0.01	Total Value: £20.83
STUART CLARK	Owned: 0.20 %	Shares: 2,063	Price per share: £0.01	Total Value: £20.63
DOMINIC RYAN	Owned: 0.19 %	Shares: 2,031	Price per share: £0.01	Total Value: £20.31
LEE FARRANT	Owned: 0.18 %	Shares: 1,938	Price per share: £0.01	Total Value: £19.38
ROBIN JONATHAN BURMAN	Owned: 0.18 %	Shares: 1,938	Price per share: £0.01	Total Value: £19.38
DOMINIC ROBERTSON	Owned: 0.18 %	Shares: 1,938	Price per share: £0.01	Total Value: £19.38
HUGH ROBERTSON	Owned: 0.18 %	Shares: 1,938	Price per share: £0.01	Total Value: £19.38
MIKE POWER	Owned: 0.18 %	Shares: 1,897	Price per share: £0.01	Total Value: £18.97
PETER HICKEY	Owned: 0.18 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
DAN CLAY	Owned: 0.16 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
OLIVER BISHOP	Owned: 0.16 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
NIGEL CLAY	Owned: 0.16 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
SAM HOLDSWORTH	Owned: 0.15 %	Shares: 1,563	Price per share: £0.01	Total Value: £15.63
SIMON BLACK	Owned: 0.15 %	Shares: 1,563	Price per share: £0.01	Total Value: £15.63
NORMAN WILTSHIRE	Owned: 0.15 %	Shares: 1,563	Price per share: £0.01	Total Value: £15.63
MARCO GENINAZZA	Owned: 0.14 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
NEIL GALLACHER	Owned: 0.13 %	Shares: 1,375	Price per share: £0.01	Total Value: £13.75
VICTORIA TURNER	Owned: 0.12 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
THOMAS WOODHEAD	Owned: 0.12 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
IAN PARRY	Owned: 0.10 %	Shares: 1,042	Price per share: £0.01	Total Value: £10.42
JONATHAN ANDERS WICKS	Owned: 0.10 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PIA HOLDSWORTH	Owned: 0.10 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ELLIS GENGE	Owned: 0.09 %	Shares: 938	Price per share: £0.01	Total Value: £9.38
AYAWAS GROUP INC	Owned: 0.08 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
G TAWAGI HOLDINGS INC	Owned: 0.08 %	Shares: 834	Price per share: £0.01	Total Value: £8.34
ROBERT NORTH	Owned: 0.08 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
MATTHEW HODGES	Owned: 0.08 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
GEORGE KRUIS	Owned: 0.08 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
ALEXANDER WILLIS	Owned: 0.06 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
JAMES STEPHENSON	Owned: 0.06 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
KATHERINE WOODHEAD	Owned: 0.06 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
RICHARD CHATWIN	Owned: 0.06 %	Shares: 625	Price per share: £0.01	Total Value: £6.25
DANIELLE GUBBAY	Owned: 0.05 %	Shares: 560	Price per share: £0.01	Total Value: £5.60
MAX LINTOTT	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
KEITH JOHN MORRIS	Owned: 28.18 %	Shares: 296,406	Price per share: £0.01	Total Value: £2,964.06
FUNCTIONAL MICROSTRUCTURES LIMITED	Owned: 21.39 %	Shares: 225,000	Price per share: £0.01	Total Value: £2,250.00
LSBM LIMITED	Owned: 7.24 %	Shares: 76,148	Price per share: £0.01	Total Value: £761.48
GARETH LLOYD JAMES	Owned: 7.13 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
R&H TRUST CO (GUERNSEY) LIMITED	Owned: 4.75 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
FIG EQUITY LLP	Owned: 4.28 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
NEW MODEL NOMINEES LIMITED	Owned: 1.78 %	Shares: 18,746	Price per share: £0.01	Total Value: £187.46
CHRISTIAN FALLESEN	Owned: 1.72 %	Shares: 18,125	Price per share: £0.01	Total Value: £181.25
VANESSA VIOLA	Owned: 1.19 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
DALIP VERMA	Owned: 0.99 %	Shares: 10,417	Price per share: £0.01	Total Value: £104.17
MARK ALEXANDER HANINGTON	Owned: 0.85 %	Shares: 8,922	Price per share: £0.01	Total Value: £89.22
PENNY CLARKE	Owned: 0.80 %	Shares: 8,461	Price per share: £0.01	Total Value: £84.61
CHRISTOPHER PETER MORGAN KING	Owned: 0.79 %	Shares: 8,336	Price per share: £0.01	Total Value: £83.36
CHRISTINE BRAZIER	Owned: 0.79 %	Shares: 8,336	Price per share: £0.01	Total Value: £83.36
ANDREW GRAHAME	Owned: 0.79 %	Shares: 8,336	Price per share: £0.01	Total Value: £83.36
COLIN SPRING	Owned: 0.79 %	Shares: 8,336	Price per share: £0.01	Total Value: £83.36
ROBIN HUGH MCILVENNY	Owned: 0.79 %	Shares: 8,336	Price per share: £0.01	Total Value: £83.36
JULIUS FW KERN GMBH	Owned: 0.79 %	Shares: 8,336	Price per share: £0.01	Total Value: £83.36
ADRIAN DAVID SUTTON	Owned: 0.76 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
JAMES WILLIAM PETER KING	Owned: 0.74 %	Shares: 7,738	Price per share: £0.01	Total Value: £77.38
CHARLES LINDSAY	Owned: 0.73 %	Shares: 7,667	Price per share: £0.01	Total Value: £76.67
WILLIAM BERESFORD	Owned: 0.63 %	Shares: 6,668	Price per share: £0.01	Total Value: £66.68
JOHN NASH	Owned: 0.59 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
PETER MURPHY	Owned: 0.56 %	Shares: 5,852	Price per share: £0.01	Total Value: £58.52
PETER READ	Owned: 0.50 %	Shares: 5,250	Price per share: £0.01	Total Value: £52.50
JEREMY LEE	Owned: 0.47 %	Shares: 4,911	Price per share: £0.01	Total Value: £49.11
MATTHEW HOWELL	Owned: 0.45 %	Shares: 4,690	Price per share: £0.01	Total Value: £46.90
KIM-EIRIK OVESEN	Owned: 0.40 %	Shares: 4,168	Price per share: £0.01	Total Value: £41.68
WESTCOMBE INVESTMENTS LIMITED	Owned: 0.40 %	Shares: 4,168	Price per share: £0.01	Total Value: £41.68
DOUGLAS CHURCHILL HERBERT	Owned: 0.40 %	Shares: 4,168	Price per share: £0.01	Total Value: £41.68
JAMES CONNOR	Owned: 0.40 %	Shares: 4,167	Price per share: £0.01	Total Value: £41.67
DANIEL CREIGH	Owned: 0.40 %	Shares: 4,167	Price per share: £0.01	Total Value: £41.67
PETER BROADLEY	Owned: 0.40 %	Shares: 4,167	Price per share: £0.01	Total Value: £41.67
GUILLAUME BONPUN	Owned: 0.34 %	Shares: 3,524	Price per share: £0.01	Total Value: £35.24
MATTHEW CLARK	Owned: 0.32 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
HENRY MERTON HENDERSON	Owned: 0.30 %	Shares: 3,187	Price per share: £0.01	Total Value: £31.87
TOM FARROW	Owned: 0.30 %	Shares: 3,126	Price per share: £0.01	Total Value: £31.26
CHARLES NASH	Owned: 0.30 %	Shares: 3,126	Price per share: £0.01	Total Value: £31.26
OLIVER BEUMER	Owned: 0.24 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JONATHAN WHITE	Owned: 0.24 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
ANDREW EVERARD MARTIN-SMITH	Owned: 0.05 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
JULIA ROSE KENDRIK	Owned: 0.04 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
DAVID NEWBY	Owned: 0.04 %	Shares: 417	Price per share: £0.01	Total Value: £4.17
GARETH BOARDMAN	Owned: 0.03 %	Shares: 334	Price per share: £0.01	Total Value: £3.34
MAERI SAWAJA	Owned: 0.03 %	Shares: 334	Price per share: £0.01	Total Value: £3.34
JENNIFER STEBBING	Owned: 0.03 %	Shares: 313	Price per share: £0.01	Total Value: £3.13
ALEXANDER LLOYD-JONES	Owned: 0.02 %	Shares: 250	Price per share: £0.01	Total Value: £2.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Louis Fisher 07/10/2011 - Present (13 years and 1 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Kenneth Wade Jones 01/11/2016 - Present (8years) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher David Williams 09/11/2011 - 31/12/2015 (4 years and 1 months) Born in Dec 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Gareth Lloyd James 09/11/2011 - Present (13years) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 10	View Report
John Bowen 09/11/2011 - 17/06/2016 (4 years and 7 months) Born in Jun 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INNOTURE LIMITED	Active - Accounts Filed	View Report
INNOTURE AESTHETICS LTD	Non-Trading	View Report
INNOTURE IP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/09/2022	Event: Carl Jorg Michael Graz (913110400) has left the board
Date: 01/09/2022	Event: Gareth Lloyd James (905849933) has left the board
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 11/11/2021	Event: New Board Member Carl Jorg Michael Graz (913110400) Appointed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: 2020 SECRETARIAL LIMITED (914109804) has left the board
Date: 07/10/2020	Event: New Accounts filed
Date: 07/03/2020	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed
Date: 07/10/2019	Event: 2020 SECRETARIAL LIMITED (926279573) has left the board
Date: 30/09/2019	Event: New Company Secretary 2020 SECRETARIAL LIMITED (926279573) Appointed
Date: 04/01/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 05/06/2017	Event: Change in Reg. Office
Date: 05/12/2016	Event: New Board Member Kenneth Wade Jones (921972900) Appointed
Date: 29/11/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 06/07/2016	Event: Christopher David Williams (915746995) has left the board
Date: 06/07/2016	Event: John Bowen (903394705) has left the board
Date: 08/11/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: Peter Christopher Morrell Murphy (903585488) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 09/12/2013	Event: New Annual Return filed
Date: 08/11/2013	Event: Change in Reg. Office
Date: 04/09/2013	Event: New Accounts filed
Date: 15/08/2013	Event: Christopher David Williams (916461540) has left the board
Date: 15/08/2013	Event: New Board Member Christopher David Williams (915746995) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 14/02/2013	Event: New Annual Return filed
Date: 25/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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INNOTURE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£626

- £3.6M

£1.8M

- £3.2M

People Overview

2

5

84

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£626

- £3.6M

£1.8M

- £3.2M

Accounts

People Overview

2

5

84

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™