Company information:
Innovenn Uk Limited (No: 08988699)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 04-Sep-2014
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 23-Apr-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GERARD JAMES BRANDON ( DOB: Nov-1961 From: Aug-2018 )
Current Director: JOHN RUPERT MOTTRAM ( DOB: Jul-1951 From: Nov-2023 )
Resigned Director: CHRISTOPHER BELL ( DOB: Feb-1967 From: Apr-2018 To: Aug-2018 )
Resigned Director: GERARD JAMES BRANDON ( DOB: Nov-1961 From: Aug-2018 To: Nov-2022 )
Resigned Director: CAMILLUS GERARD GLOVER ( DOB: Jul-1961 From: Aug-2018 To: Nov-2023 )
Resigned Director: GILLIAN MARGARET LEATES ( DOB: Oct-1957 From: Jan-2015 To: Dec-2016 )
Resigned Director: ANTHONY FRANCIS RICHARDSON ( DOB: Dec-1964 From: Apr-2014 To: Aug-2018 )
Resigned Director: DECLAN SERVICE ( From: Apr-2014 To: Apr-2018 )
Resigned Secretary: CHRISTOPHER BELL ( From: Apr-2018 To: Aug-2018 )
Resigned Secretary: CAMILLUS GERARD GLOVER ( From: Aug-2018 To: Nov-2023 )
Resigned Secretary: ANTHONY FRANCIS RICHARDSON ( From: Apr-2014 To: Apr-2018 )
Persons of Significant Control:
Deepverge Plc, York Biotech Campus Sand Hutton, York, YO41 1LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-17)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,402,716 | 4,403,326 | 0.0,1402716.0,4403326.0 | |
| Fixed assets / Intangible assets | 372,173 | 2,178,699 | 0.0,372173.0,2178699.0 | |
| Fixed assets / Property, plant and equipment | 1,030,464 | 2,224,548 | 0.0,1030464.0,2224548.0 | |
| Fixed assets / Investments, fixed assets | 79 | 79 | 0.0,79.0,79.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 79 | 79 | 0.0,79.0,79.0 | |
| Current assets | 2,213,222 | 5,360,116 | 0.0,2213222.0,5360116.0 | |
| Current assets / Total inventories | 63,470 | 418,807 | 0.0,63470.0,418807.0 | |
| Current assets / Debtors | 2,064,783 | 4,724,560 | 0.0,2064783.0,4724560.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 275,015 | 1,137,672 | 0.0,275015.0,1137672.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 79 | 79 | 0.0,79.0,79.0 | |
| Current assets / Cash at bank and on hand | 84,969 | 216,749 | 0.0,84969.0,216749.0 | |
| Net current assets (liabilities) | -151,691 | -2,340,144 | 0.0,-151691.0,-2340144.0 | |
| Total assets less current liabilities | 1,251,025 | 2,063,182 | 0.0,1251025.0,2063182.0 | |
| Net assets (liabilities) | 967,473 | 920,300 | 0.0,967473.0,920300.0 | |
| Equity / share capital and reserves | -1,761,177 | 967,473 | 920,300 | -1761177.0,967473.0,920300.0 |