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- INNOVENN UK LIMITED
INNOVENN UK LIMITED
In Liquidation
General Information
NAME
INNOVENN UK LIMITED
COMPANY NUMBER
08988699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/04/2014
(10 years and 4 months old)
WEBSITE
http://integumenplc.com/
CONFIRMATION STATEMENT MADE UP TO
09/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW1 6BB
Telephone: 02032393716
TPS: No
Grove House
248a Marylebone Road
LONDON
NW1 6BB
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 |
---|---|---|
INNOVENN UK LIMITED | In Liquidation | View Report |
INTEGUMEN IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2023 | Event: Camillus Gerard Glover (924982104) has left the board |
Date: 14/12/2023 | Event: Camillus Gerard Glover (918010972) has left the board |
Date: 07/11/2023 | Event: New Board Member John Rupert Mottram (913746196) Appointed |
Credit Risk Overview
Want to learn more about INNOVENN UK LIMITED?
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 INNOVENN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVENN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/11/2023 - Present (9 months) Born in Jul 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
09/04/2014 - 30/04/2018 (4years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
09/04/2014 - 05/04/2018 (3 years and 11 months) Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
09/04/2014 - 24/08/2018 (4 years and 4 months) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
01/01/2015 - 31/12/2016 (1 years and 11 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INNOVENN UK LIMITED | In Liquidation | View Report |
INTEGUMEN IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2023 | Event: Camillus Gerard Glover (924982104) has left the board |
Date: 14/12/2023 | Event: Camillus Gerard Glover (918010972) has left the board |
Date: 07/11/2023 | Event: New Board Member John Rupert Mottram (913746196) Appointed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2022 | Event: Gerard James Brandon (927497189) has left the board |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 27/08/2022 | Event: New Confirmation Statement filed |
Date: 13/11/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Board Member Gerard James Brandon (927497189) Appointed |
Date: 09/03/2021 | Event: Change in Reg. Office |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2018 | Event: Gerard James Brandon (924982132) has left the board |
Date: 06/09/2018 | Event: New Board Member Gerard James Brandon (918075962) Appointed |
Date: 04/09/2018 | Event: Camillus Gerard Glover (924982113) has left the board |
Date: 04/09/2018 | Event: New Board Member Camillus Gerard Glover (918010972) Appointed |
Date: 30/08/2018 | Event: New Board Member Gerard James Brandon (924982132) Appointed |
Date: 30/08/2018 | Event: New Board Member Camillus Gerard Glover (924982113) Appointed |
Date: 30/08/2018 | Event: New Company Secretary Camillus Gerard Glover (924982104) Appointed |
Date: 30/08/2018 | Event: Anthony Francis Richardson (917575775) has left the board |
Date: 30/08/2018 | Event: Christopher Bell (924647335) has left the board |
Date: 30/08/2018 | Event: Christopher Bell (921496640) has left the board |
Date: 22/05/2018 | Event: Christopher Bell (924627015) has left the board |
Date: 22/05/2018 | Event: New Board Member Christopher Bell (921496640) Appointed |
Date: 21/05/2018 | Event: New Company Secretary Christopher Bell (924647335) Appointed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: Anthony Francis Richardson (918674448) has left the board |
Date: 15/05/2018 | Event: Declan Service (916411241) has left the board |
Date: 15/05/2018 | Event: New Board Member Christopher Bell (924627015) Appointed |
Date: 24/02/2018 | Event: New Accounts filed |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 16/01/2017 | Event: Gillian Margaret Leates (920667910) has left the board |
Date: 02/09/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: Gillian Margaret Leates (919764951) has left the board |
Date: 15/04/2016 | Event: New Board Member Gillian Margaret Leates (920667910) Appointed |
Date: 15/04/2016 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 18/05/2015 | Event: New Board Member Gillian Leates (919764951) Appointed |
Date: 08/05/2014 | Event: New Board Member Declan Service (916411241) Appointed |
Date: 08/05/2014 | Event: Declan Service (918674447) has left the board |
Date: 07/05/2014 | Event: Anthony Francis Richardson (918674446) has left the board |
Date: 07/05/2014 | Event: New Board Member Anthony Francis Richardson (917575775) Appointed |
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