Menna Overview
Here’s a quick overview of THE INNOVATION GROUP LIMITED 👀 — a Fareham, Hampshire based business that started in 1996.
THE INNOVATION GROUP LIMITED
- Company statusactive
- Company No03256771
- Age29 years 10 months Incorporated 30 September 1996
- Officers2
Address
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England
THE INNOVATION GROUP LIMITED is an active company incorporated on 30 September 1996 and based in Fareham, Hampshire, England. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Resolution
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUGH, Magdalena Barbara | director | Nov 1980 | 26 Mar 2024 |
| DOHMEN, Norbert | director | Mar 1966 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axios Bidco Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAUGH, Magdalena Barbara, GRIFFITHS, Timothy Philip, MARNOCH, Alasdair, Mr., VAN STADEN, Andries Jacobus are mutual persons.
BAUGH, Magdalena Barbara, HALL, Jane Suzanne, HEMSLEY, Paul Jeremy, MARNOCH, Alasdair, Mr., MILLER, Lewis, SADIQ, Hassan Saadi, SCOTT, Stephen, SMOLINSKI, Paul, TERRY, Robert Simon, TOULSON-CLARKE, Christopher Timothy Miles, VAN STADEN, Andries Jacobus are mutual persons.
BAUGH, Magdalena Barbara, GRIFFITHS, Timothy Philip, MARNOCH, Alasdair, Mr., TOULSON-CLARKE, Christopher Timothy Miles, VAN STADEN, Andries Jacobus are mutual persons.
BAUGH, Magdalena Barbara, MARNOCH, Alasdair, Mr., VAN STADEN, Andries Jacobus are mutual persons.
BAUGH, Magdalena Barbara, HALL, Jane Suzanne, MARNOCH, Alasdair, Mr., SADIQ, Hassan Saadi, SMOLINSKI, Paul, TOULSON-CLARKE, Christopher Timothy Miles, VAN STADEN, Andries Jacobus are mutual persons.
BAUGH, Magdalena Barbara, HALL, Jane Suzanne, TAN, Hilary Hong, HEMSLEY, Paul Jeremy, MARNOCH, Alasdair, Mr., SADIQ, Hassan Saadi, SCOTT, Stephen, SMOLINSKI, Paul, TERRY, Robert Simon, TOULSON-CLARKE, Christopher Timothy Miles, VLOTMAN, Clive Charles George are mutual persons.
BAUGH, Magdalena Barbara, HALL, Jane Suzanne, MARNOCH, Alasdair, Mr., SADIQ, Hassan Saadi, SCOTT, Stephen, SMOLINSKI, Paul, TOULSON-CLARKE, Christopher Timothy Miles are mutual persons.
BAUGH, Magdalena Barbara, MARNOCH, Alasdair, Mr., TOULSON-CLARKE, Christopher Timothy Miles are mutual persons.
BAUGH, Magdalena Barbara, HALL, Jane Suzanne, TAN, Hilary Hong, HEMSLEY, Paul Jeremy, MARNOCH, Alasdair, Mr., SADIQ, Hassan Saadi, SCOTT, Stephen, SMOLINSKI, Paul, TERRY, Robert Simon, TOULSON-CLARKE, Christopher Timothy Miles are mutual persons.
BAUGH, Magdalena Barbara, HALL, Jane Suzanne, HEMSLEY, Paul Jeremy, MARNOCH, Alasdair, Mr., MILLER, Lewis, SADIQ, Hassan Saadi, TOULSON-CLARKE, Christopher Timothy Miles are mutual persons.
HALL, Jane Suzanne are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
MOORSE, Laurence are mutual persons.
OLIVER, Richard, SCOTT, Stephen, TERRY, Sally Ann are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
BANKS, Christopher John are mutual persons.
BANKS, Christopher John are mutual persons.
BANKS, Christopher John are mutual persons.
BANKS, Christopher John are mutual persons.
BIRKMIRE, John Charles are mutual persons.
BIRKMIRE, John Charles are mutual persons.
BIRKMIRE, John Charles are mutual persons.
BIRKMIRE, John Charles are mutual persons.
BIRKMIRE, John Charles, CRAWFORD, Gordon are mutual persons.
BIRKMIRE, John Charles are mutual persons.
BIRKMIRE, John Charles are mutual persons.
CRAWFORD, Gordon are mutual persons.
CRAWFORD, Gordon are mutual persons.
GRIFFITHS, Timothy Philip are mutual persons.
GRIFFITHS, Timothy Philip are mutual persons.
GRIFFITHS, Timothy Philip are mutual persons.
GRIFFITHS, Timothy Philip are mutual persons.
GRIFFITHS, Timothy Philip are mutual persons.
GRIFFITHS, Timothy Philip are mutual persons.
GRIFFITHS, Timothy Philip are mutual persons.
GRIFFITHS, Timothy Philip are mutual persons.
GRIFFITHS, Timothy Philip are mutual persons.
GRIFFITHS, Timothy Philip are mutual persons.
HALL, Jane Suzanne are mutual persons.
HALL, Jane Suzanne are mutual persons.
HALL, Jane Suzanne are mutual persons.
HALL, Jane Suzanne are mutual persons.
HALL, Jane Suzanne are mutual persons.
HALL, Jane Suzanne are mutual persons.
HARRISON, Christopher Alan are mutual persons.
HARRISON, Christopher Alan are mutual persons.
HARRISON, Christopher Alan are mutual persons.
HARRISON, Christopher Alan are mutual persons.
HARRISON, Christopher Alan are mutual persons.
HARRISON, Christopher Alan are mutual persons.
HEMSLEY, Paul Jeremy are mutual persons.
HEMSLEY, Paul Jeremy are mutual persons.
HEMSLEY, Paul Jeremy are mutual persons.
HEMSLEY, Paul Jeremy are mutual persons.
HEMSLEY, Paul Jeremy are mutual persons.
LAUK, Kurt Joachim, Dr are mutual persons.
MARNOCH, Alasdair, Mr. are mutual persons.
MARNOCH, Alasdair, Mr. are mutual persons.
MARNOCH, Alasdair, Mr. are mutual persons.
MARNOCH, Alasdair, Mr. are mutual persons.
MARNOCH, Alasdair, Mr. are mutual persons.
MARNOCH, Alasdair, Mr. are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
MORLEY, James are mutual persons.
ROBERTS, Andrew Henry are mutual persons.
ROBERTS, Andrew Henry are mutual persons.
ROBERTS, Andrew Henry are mutual persons.
ROBERTS, Andrew Henry are mutual persons.
ROBERTS, Andrew Henry are mutual persons.
ROBERTS, Andrew Henry are mutual persons.
ROBERTS, Andrew Henry are mutual persons.
SADIQ, Hassan Saadi are mutual persons.
SADIQ, Hassan Saadi are mutual persons.
SADIQ, Hassan Saadi are mutual persons.
SCOTT, Stephen are mutual persons.
SCOTT, Stephen are mutual persons.
SCOTT, Stephen are mutual persons.
SCOTT, Stephen are mutual persons.
SCOTT, Stephen, TERRY, Robert Simon are mutual persons.
SCOTT, Stephen are mutual persons.
SCOTT, Stephen are mutual persons.
SIDWELL, John are mutual persons.
SIDWELL, John are mutual persons.
SIDWELL, John are mutual persons.
SIDWELL, John are mutual persons.
SIDWELL, John are mutual persons.
SIDWELL, John are mutual persons.
SIDWELL, John are mutual persons.
SIDWELL, John are mutual persons.
SIDWELL, John are mutual persons.
SIDWELL, John are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SMOLINSKI, Paul are mutual persons.
SQUIRE, Geoffrey William are mutual persons.
SQUIRE, Geoffrey William are mutual persons.
SQUIRE, Geoffrey William are mutual persons.
TERRY, Sally Ann are mutual persons.
THORPE, David Allan are mutual persons.
THORPE, David Allan are mutual persons.
THORPE, David Allan are mutual persons.
THORPE, David Allan are mutual persons.
THORPE, David Allan are mutual persons.
THORPE, David Allan are mutual persons.
THORPE, David Allan are mutual persons.
THORPE, David Allan are mutual persons.
THORPE, David Allan are mutual persons.
THORPE, David Allan are mutual persons.
THORPE, David Allan are mutual persons.
TOULSON-CLARKE, Christopher Timothy Miles are mutual persons.
TOULSON-CLARKE, Christopher Timothy Miles are mutual persons.
TOULSON-CLARKE, Christopher Timothy Miles are mutual persons.
VAN STADEN, Andries Jacobus are mutual persons.
VAN STADEN, Andries Jacobus are mutual persons.
VAN STADEN, Andries Jacobus are mutual persons.
VAN STADEN, Andries Jacobus are mutual persons.
VAN STADEN, Andries Jacobus are mutual persons.
VAN STADEN, Andries Jacobus are mutual persons.
VAN STADEN, Andries Jacobus are mutual persons.
VLOTMAN, Clive Charles George are mutual persons.
VLOTMAN, Clive Charles George are mutual persons.
THE WARWICK PARTNERSHIP LIMITED
BAUGH, Magdalena Barbara, TOULSON-CLARKE, Christopher Timothy Miles are mutual persons.
AEROCUITY LIMITED
MOORSE, Laurence are mutual persons.
TRAVELKORE LIMITED
MOORSE, Laurence are mutual persons.
THE BARBARA WARD CHILDREN'S FOUNDATION
BANKS, Christopher John are mutual persons.
THRUVISION GROUP PLC
BANKS, Christopher John are mutual persons.
CMG PENSION TRUSTEES LIMITED
BANKS, Christopher John are mutual persons.
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
BIRKMIRE, John Charles are mutual persons.
G2M GROUP LLP
GRIFFITHS, Timothy Philip are mutual persons.
MILLFIELD
GRIFFITHS, Timothy Philip are mutual persons.
MILLFIELD FOUNDATION
GRIFFITHS, Timothy Philip are mutual persons.
UPPER HORNS FARM LLP
GRIFFITHS, Timothy Philip are mutual persons.
CHERWELL FILMS LLP
GRIFFITHS, Timothy Philip are mutual persons.
WYE FILMS LLP
GRIFFITHS, Timothy Philip, THORPE, David Allan are mutual persons.
HASLEMERE ACTIVE TRAVEL C.I.C.
HARRISON, Christopher Alan are mutual persons.
STOATLEY RISE RESIDENTS ASSOCIATION LIMITED (THE)
HARRISON, Christopher Alan are mutual persons.
CUI - COUNT US IN LIMITED
HARRISON, Christopher Alan are mutual persons.
LEADERS QUEST LIMITED
HARRISON, Christopher Alan are mutual persons.
FARNHAM CASTLE
HARRISON, Christopher Alan are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
HARRISON, Christopher Alan are mutual persons.
PROPERTYMARK LTD
HEMSLEY, Paul Jeremy are mutual persons.
REEDHAM RESIDENTS ASSOCIATION (NO. 2) LIMITED
HEMSLEY, Paul Jeremy are mutual persons.
CLARKSON PLC
MORLEY, James are mutual persons.
SPEEDY HIRE PLC
MORLEY, James are mutual persons.
THE BANKERS INVESTMENT TRUST PLC
MORLEY, James are mutual persons.
AXA INSURANCE PLC
MORLEY, James are mutual persons.
ROYAL EXCHANGE ASSURANCE
MORLEY, James are mutual persons.
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
MORLEY, James are mutual persons.
LITTLE SHIP CLUB LIMITED
MORLEY, James are mutual persons.
1SPATIAL PLC
ROBERTS, Andrew Henry are mutual persons.
HOE BRIDGE SCHOOL LIMITED
ROBERTS, Andrew Henry are mutual persons.
TECHUK LTD
ROBERTS, Andrew Henry, SQUIRE, Geoffrey William are mutual persons.
WATCHSTONE GROUP PLC
SCOTT, Stephen are mutual persons.
GOTHAM MIDCO LIMITED
SMOLINSKI, Paul are mutual persons.
WISE ROBOTICS (UK) LIMITED
SMOLINSKI, Paul are mutual persons.
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
SQUIRE, Geoffrey William are mutual persons.
THE LEADERS INSTITUTE
SQUIRE, Geoffrey William are mutual persons.
NATIONAL HORSERACING MUSEUM(THE)
THORPE, David Allan are mutual persons.
BRITISH HORSERACING AUTHORITY LIMITED
THORPE, David Allan are mutual persons.
PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED
THORPE, David Allan are mutual persons.
INGENIOUS FILM PARTNERS LLP
THORPE, David Allan are mutual persons.
THE RACECOURSE ASSOCIATION LIMITED
THORPE, David Allan are mutual persons.
HANNAH'S WILLBERRY WONDER PONY CHARITY
TOULSON-CLARKE, Christopher Timothy Miles are mutual persons.
AZURE MIDCO 1 LIMITED
VAN STADEN, Andries Jacobus are mutual persons.
AZURE MIDCO 2 LIMITED
VAN STADEN, Andries Jacobus are mutual persons.
AZURE MIDCO 3 LIMITED
VAN STADEN, Andries Jacobus are mutual persons.
AZURE BIDCO LIMITED
VAN STADEN, Andries Jacobus are mutual persons.
SEC WATCHDOG LIMITED
VAN STADEN, Andries Jacobus are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THE INNOVATION GROUP LIMITED 👀 — a Fareham, Hampshire based business that started in 1996.