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Innovata Limited (No: 02148607)

Address: ONE, PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH

Status: Active

Incorporated: 20-Jul-1987

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Jan-2024

Industry Class: 86900 - Other human health activities

Current Director: WILLIAM DOWNIE ( DOB: Jan-1967   From: Feb-2020  )

Current Director: JOHN MURPHY ( DOB: May-1953   From: Mar-2022  )

Current Director: JOHN MURPHY ( DOB: May-1953   From: Mar-2022  )

Current Director: JAMES ALEXANDER WARD-LILLEY ( DOB: Feb-1965   From: Oct-2015  )

Current Director: CHAD MARTIN WILLIAMS ( DOB: Nov-1973   From: Aug-2023  )

Current Secretary: JOHN MURPHY (   From: Sep-2016  )

Resigned Director: PAUL JONATHAN BALLINGTON ( DOB: Sep-1954   From: Jun-2004   To: Jul-2005  )

Resigned Director: CHRISTOPHER PAUL BLACKWELL ( DOB: Dec-1961   From: Nov-2010   To: Jul-2015  )

Resigned Director: ROBERT NICHOL BOYES ( DOB: Jan-1941   From: Mar-1993   To: May-2005  )

Resigned Director: COLIN BERTRAM BROWN ( DOB: May-1942   From: Dec-1997   To: Oct-2002  )

Resigned Director: TERENCE STANLEY CHADWICK ( DOB: Aug-1950   From: Jul-2005   To: Jan-2007  )

Resigned Director: COLIN CLIVE DALTON ( DOB: Feb-1950   From: Jul-2005   To: Jul-2011  )

Resigned Director: DONALD SELWYN DAVIES ( DOB: Aug-1940   From: Mar-1991   To: May-2005  )

Resigned Director: ANTHONY DAVID DAYAN ( DOB: May-1935   From: Mar-1998   To: May-2005  )

Resigned Director: MEHUL ANDREW DERODRA ( DOB: Nov-1966   From: Jun-2016   To: Jul-2018  )

Resigned Director: WILLIAM DOWNIE ( DOB: Jan-1967   From: Feb-2020   To: Mar-2022  )

Resigned Director: SUSAN ELIZABETH FODEN ( DOB: Apr-1953   From: May-2005   To: Jan-2007  )

Resigned Director: GEOFFREY PETER FOTHERGILL ( DOB: Nov-1945   From: Jan-1997   To: Jun-2002  )

Resigned Director: JOHN FROMSON ( DOB: Oct-1941   From: May-2005   To: Jan-2007  )

Resigned Director: PAUL ANDREW FRY ( DOB: Dec-1966   From: Jun-2019   To: Mar-2022  )

Resigned Director: FREDERICK STANISLAUS HALLSWORTH ( DOB: May-1953   From: Apr-2005   To: Jan-2007  )

Resigned Director: ANNE PHILOMENA HYLAND ( DOB: Aug-1960   From: Nov-2010   To: Jul-2013  )

Resigned Director: IAN FLETCHER KENT ( DOB: Mar-1944   From: Mar-2005   To: Jan-2007  )

Resigned Director: ELIZABETH TERESA KNOWLES ( DOB: Oct-1984   From: Mar-2022   To: Jul-2023  )

Resigned Director: KEVIN RONALD LEECH ( DOB: Aug-1943   From: Mar-1991   To: Oct-2002  )

Resigned Director: TILL MEDINGER ( DOB: Aug-1940   From: Mar-1999   To: May-2005  )

Resigned Director: KIERAN PIUS MURPHY ( DOB: Feb-1963   From: Mar-2005   To: Jan-2007  )

Resigned Director: JOHN MURPHY ( DOB: May-1953   From: Jul-2018   To: Feb-2020  )

Resigned Director: ANDREW JOHN OAKLEY ( DOB: Apr-1962   From: Jan-2015   To: Jun-2016  )

Resigned Director: PAUL STEPHEN OLIVER ( DOB: Mar-1978   From: Jul-2013   To: Jan-2015  )

Resigned Director: TREVOR MICHAEL PHILLIPS ( DOB: May-1961   From: Jul-2015   To: May-2017  )

Resigned Director: PETER JOHN SHENNAN ( DOB: Jul-1950   From: Nov-1997   To: Jan-2007  )

Resigned Director: STUART WILLIAM SIM ( DOB: Nov-1951   From: Mar-1991   To: Mar-2005  )

Resigned Director: RAJAN UPPAL ( DOB: Nov-1962   From: Jul-2005   To: Jan-2007  )

Resigned Director: JAMES ALEXANDER WARD-LILLEY ( DOB: Feb-1965   From: Oct-2015   To: Jun-2019  )

Resigned Secretary: PETER FREDERICK BURRELL (   From: Jul-2010   To: Jan-2015  )

Resigned Secretary: LEE FRASER COLEMAN ( DOB: Apr-1977   From: Jan-2007   To: Oct-2007  )

Resigned Secretary: ANDREW DICKINSON ( DOB: Feb-1973   From: Oct-2007   To: Jul-2010  )

Resigned Secretary: MARK GLYN HARDY ( DOB: Jun-1953   From: Mar-1991   To: Jan-1994  )

Resigned Secretary: PETER JOHN SHENNAN ( DOB: Jul-1950   From: May-2005   To: Jan-2007  )

Resigned Secretary: DAVID SMITH ( DOB: Jul-1955   From: Jan-1994   To: May-2005  )

Persons of Significant Control:

Vectura Group Investments Limited, One Prospect West, Chippenham, Wiltshire, SN14 6FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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