Company information:
Inivata Limited (No: 09144647)
Address: THE GLENN BERGE BUILDING, BABRAHAM, CAMBRIDGE, CB22 3FH, ENGLAND
Status: Active
Incorporated: 23-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: JEANNE ELIZABETH BOLGER ( DOB: Feb-1960 From: Sep-2014 )
Current Director: NITZAN ROSENFELD ( DOB: Jul-1976 From: Jul-2014 )
Current Director: JEFFREY SCOTT SHERMAN ( DOB: Dec-1965 From: Feb-2023 )
Current Director: VISHAL SIKRI ( DOB: Jul-1975 From: Jun-2022 )
Current Director: CHRISTOPHER MICHAEL SMITH ( DOB: Nov-1962 From: Feb-2023 )
Resigned Director: MICHAEL LEITH ANSTEY ( DOB: Sep-1980 From: Feb-2019 To: Jun-2019 )
Resigned Director: KEITH STUART BLUNDY ( From: Sep-2014 To: Aug-2018 )
Resigned Director: JEFFREY H BUCHALTER ( DOB: Jul-1957 From: Oct-2015 To: Jun-2021 )
Resigned Director: IP2IPO SERVICES LIMITED ( From: Mar-2018 To: Jun-2021 )
Resigned Director: MARK MALLON ( DOB: Aug-1962 From: Jun-2021 To: Jun-2022 )
Resigned Director: KATHRYN MCKENZIE ( DOB: Sep-1984 From: Jun-2021 To: Feb-2023 )
Resigned Director: CLIVE DYLAN MORRIS ( DOB: Feb-1971 From: Feb-2019 To: Jun-2021 )
Resigned Director: MICHAEL THOMAS STOCUM ( From: Sep-2014 To: May-2018 )
Resigned Director: ROBERT GILES TANSLEY ( DOB: Dec-1963 From: Sep-2014 To: Feb-2019 )
Resigned Director: ROBERT GILES TANSLEY ( DOB: Dec-1963 From: Jun-2019 To: Jun-2021 )
Resigned Director: PATRICK TERRY ( From: Jan-2015 To: Apr-2018 )
Resigned Director: LYNN TETRAULT ( DOB: May-1962 From: Jun-2022 To: Feb-2023 )
Resigned Director: DOUGLAS VANOORT ( DOB: Jan-1956 From: May-2020 To: Jun-2021 )
Resigned Director: ROBBIE WOODMAN ( DOB: Oct-1977 From: Sep-2014 To: Feb-2018 )
Resigned Director: PETER JAMES WRIGHTON-SMITH ( DOB: Sep-1974 From: May-2016 To: Jun-2021 )
Resigned Secretary: AMANDA JANE BETTISON ( From: Sep-2014 To: Aug-2016 )
Resigned Secretary: KATHRYN MCKENZIE ( From: Jun-2021 To: Feb-2023 )
Resigned Secretary: TIMOTHY SHANNON ( From: Sep-2016 To: Jun-2021 )
Persons of Significant Control:
Touchstone Innovations Businesses Llp, 19-21 19-21 Broad Street, St Helier, Jersey, JE1 3PB, Bailiwick Of Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-18)
Cambridge Innovation Capital (Jersey) Limited, 19-21 19-21 Broad Street, St Helier, Jersey, JE1 3PB, Bailiwick Of Jersey: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Neogenomics, Inc., 12701 Commonwealth Drive, Suite 9, Fort Myers, Fl 33913, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-18)