INNOVATA BIOMED LIMITED

SC095705
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 10 Buy now
29 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2023 officers Termination of appointment of director (Elizabeth Teresa Knowles) 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 officers Appointment of director (Mr Chad Martin Williams) 2 Buy now
11 Oct 2022 accounts Annual Accounts 14 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 officers Appointment of director (Mr John Murphy) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (William Downie) 1 Buy now
31 Mar 2022 officers Appointment of director (Ms Elizabeth Teresa Knowles) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Paul Andrew Fry) 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 9 Buy now
28 Oct 2020 officers Change of particulars for director (Mr William Downie) 2 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 8 Buy now
07 Feb 2020 officers Appointment of director (Mr William Downie) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (John Murphy) 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Appointment of director (Mr Paul Andrew Fry) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (James Ward-Lilley) 1 Buy now
25 Jun 2019 accounts Annual Accounts 16 Buy now
08 Aug 2018 officers Appointment of director (John Murphy) 2 Buy now
03 Aug 2018 officers Termination of appointment of director (Mehul Andrew Derodra) 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2018 accounts Annual Accounts 19 Buy now
11 Jun 2018 capital Return of Allotment of shares 4 Buy now
22 May 2018 resolution Resolution 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 21 Buy now
21 Jun 2017 officers Appointment of director (Mr James Ward-Lilley) 2 Buy now
14 Jun 2017 officers Termination of appointment of director (Trevor Michael Phillips) 1 Buy now
29 Dec 2016 accounts Annual Accounts 32 Buy now
19 Sep 2016 officers Appointment of secretary (Mr John Murphy) 2 Buy now
19 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 30 Buy now
23 Jun 2016 officers Appointment of director (Mr Mehul Andrew Derodra) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Andrew John Oakley) 1 Buy now
14 Jun 2016 resolution Resolution 13 Buy now
14 Jun 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Mar 2016 accounts Annual Accounts 35 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
13 Jul 2015 officers Termination of appointment of director (Christopher Paul Blackwell) 1 Buy now
13 Jul 2015 officers Appointment of director (Dr Trevor Michael Phillips) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Paul Oliver) 1 Buy now
12 Jan 2015 officers Appointment of director (Mr Andrew John Oakley) 2 Buy now
12 Jan 2015 officers Termination of appointment of secretary (Peter Frederick Burrell) 1 Buy now
11 Nov 2014 accounts Annual Accounts 30 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
22 Nov 2013 accounts Annual Accounts 27 Buy now
28 Aug 2013 annual-return Annual Return 6 Buy now
10 Jul 2013 officers Appointment of director (Mr Paul Oliver) 2 Buy now
10 Jul 2013 officers Termination of appointment of director (Anne Hyland) 1 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
28 May 2013 officers Change of particulars for director (Dr Christopher Paul Blackwell) 2 Buy now
25 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2012 accounts Annual Accounts 26 Buy now
21 Sep 2012 officers Change of particulars for director (Ms Anne Philomena Hyland) 2 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
24 Nov 2011 accounts Annual Accounts 28 Buy now
12 Jul 2011 officers Termination of appointment of director (Colin Dalton) 1 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
29 Dec 2010 accounts Annual Accounts 29 Buy now
23 Nov 2010 officers Termination of appointment of secretary (Andrew Dickinson) 1 Buy now
18 Nov 2010 officers Appointment of director (Dr Christopher Paul Blackwell) 2 Buy now
15 Nov 2010 officers Appointment of director (Anne Philomena Hyland) 3 Buy now
21 Jul 2010 officers Appointment of secretary (Peter Frederick Burrell) 3 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 accounts Annual Accounts 27 Buy now
06 Jul 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
13 May 2009 accounts Annual Accounts 30 Buy now
11 Jun 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
11 Jun 2008 officers Secretary's change of particulars / andrew dickinson / 14/12/2007 1 Buy now
24 Oct 2007 officers Secretary resigned 1 Buy now
24 Oct 2007 officers New secretary appointed 2 Buy now
24 Jul 2007 accounts Annual Accounts 33 Buy now
24 May 2007 annual-return Return made up to 08/05/07; full list of members 3 Buy now
21 Feb 2007 accounts Accounting reference date extended from 30/09/07 to 31/03/08 1 Buy now
06 Feb 2007 officers New secretary appointed 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 accounts Annual Accounts 12 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
01 Sep 2006 officers New director appointed 2 Buy now
19 Jun 2006 annual-return Return made up to 08/05/06; full list of members 8 Buy now
13 Sep 2005 officers New secretary appointed 2 Buy now
13 Sep 2005 officers New director appointed 2 Buy now
13 Sep 2005 officers Secretary resigned 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
20 May 2005 annual-return Return made up to 08/05/05; full list of members 10 Buy now
16 May 2005 officers Director resigned 1 Buy now
16 May 2005 officers Director resigned 1 Buy now
28 Apr 2005 accounts Annual Accounts 13 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
12 Jul 2004 annual-return Return made up to 08/05/04; full list of members 10 Buy now