Company information:
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)