Menna Overview
Here’s a quick overview of INNOVATA BIOMED LIMITED 👀 — a Aberdeen based business that started in 1985.
INNOVATA BIOMED LIMITED
- Company statusactive
- Company NoSC095705
- Age40 years 9 months Incorporated 25 October 1985
- Officers3
Address
28 Albyn Place, Aberdeen, AB10 1YL, Scotland
INNOVATA BIOMED LIMITED is an active company incorporated on 25 October 1985 and based in Aberdeen, Scotland. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZEITLER, Robert John | secretary | 30 Jun 2025 | |
| SCHUMACHER, Charles Peter | director | Jul 1969 | 30 Jun 2025 |
| WILLIAMS, Chad Martin | director | Nov 1973 | 09 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innovata Limited | 06 Apr 2016 |
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SCHUMACHER, Charles Peter, WILLIAMS, Chad Martin, COLEMAN, Lee Fraser, DICKINSON, Andrew, SHENNAN, Peter John, SIM, Stuart William, SMITH, David, BALLINGTON, Paul Jonathan, BOYES, Robert Nichol, Dr, CHADWICK, Terence Stanley, Dr, DALTON, Colin Clive, DAVIES, Donald Selwyn, Prof, DERODRA, Mehul Andrew, DOWNIE, William, FOTHERGILL, Geoffrey Peter, HYLAND, Anne Philomena, KNOWLES, Elizabeth Teresa, LEECH, Kevin Ronald, MURPHY, Kieran Pius, OAKLEY, Andrew John, OLIVER, Paul Stephen, PHILLIPS, Trevor Michael, Dr, WARD-LILLEY, James Alexander are mutual persons.
SCHUMACHER, Charles Peter, WILLIAMS, Chad Martin, DERODRA, Mehul Andrew, DOWNIE, William, HYLAND, Anne Philomena, KNOWLES, Elizabeth Teresa, OAKLEY, Andrew John, OLIVER, Paul Stephen, WARD-LILLEY, James Alexander are mutual persons.
SCHUMACHER, Charles Peter, WILLIAMS, Chad Martin, DERODRA, Mehul Andrew, DOWNIE, William, HYLAND, Anne Philomena, KNOWLES, Elizabeth Teresa, OAKLEY, Andrew John, OLIVER, Paul Stephen, PHILLIPS, Trevor Michael, Dr, WARD-LILLEY, James Alexander are mutual persons.
SCHUMACHER, Charles Peter, WILLIAMS, Chad Martin, DERODRA, Mehul Andrew, DOWNIE, William, HYLAND, Anne Philomena, KNOWLES, Elizabeth Teresa, OAKLEY, Andrew John, OLIVER, Paul Stephen, WARD-LILLEY, James Alexander are mutual persons.
SCHUMACHER, Charles Peter, WILLIAMS, Chad Martin, DERODRA, Mehul Andrew, DOWNIE, William, KNOWLES, Elizabeth Teresa, PHILLIPS, Trevor Michael, Dr, WARD-LILLEY, James Alexander are mutual persons.
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HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
HARDY, Mark Glyn are mutual persons.
SHENNAN, Peter John, SIM, Stuart William, BOYES, Robert Nichol, Dr, FOTHERGILL, Geoffrey Peter are mutual persons.
SIM, Stuart William are mutual persons.
SIM, Stuart William are mutual persons.
SIM, Stuart William, BOYES, Robert Nichol, Dr, DAVIES, Donald Selwyn, Prof are mutual persons.
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SIM, Stuart William, LEECH, Kevin Ronald are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
SMITH, David are mutual persons.
BOYES, Robert Nichol, Dr are mutual persons.
BOYES, Robert Nichol, Dr are mutual persons.
DALTON, Colin Clive are mutual persons.
FOTHERGILL, Geoffrey Peter are mutual persons.
FOTHERGILL, Geoffrey Peter are mutual persons.
FOTHERGILL, Geoffrey Peter are mutual persons.
FOTHERGILL, Geoffrey Peter are mutual persons.
FOTHERGILL, Geoffrey Peter are mutual persons.
FOTHERGILL, Geoffrey Peter are mutual persons.
FOTHERGILL, Geoffrey Peter are mutual persons.
FOTHERGILL, Geoffrey Peter are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
HYLAND, Anne Philomena are mutual persons.
LEECH, Kevin Ronald are mutual persons.
LEECH, Kevin Ronald are mutual persons.
LEECH, Kevin Ronald are mutual persons.
LEECH, Kevin Ronald are mutual persons.
LEECH, Kevin Ronald are mutual persons.
LEECH, Kevin Ronald are mutual persons.
LEECH, Kevin Ronald are mutual persons.
MURPHY, Kieran Pius are mutual persons.
MURPHY, Kieran Pius are mutual persons.
MURPHY, Kieran Pius are mutual persons.
MURPHY, Kieran Pius are mutual persons.
OAKLEY, Andrew John are mutual persons.
OLIVER, Paul Stephen are mutual persons.
OLIVER, Paul Stephen are mutual persons.
PHILLIPS, Trevor Michael, Dr are mutual persons.
PHILLIPS, Trevor Michael, Dr are mutual persons.
PHILLIPS, Trevor Michael, Dr are mutual persons.
PHILLIPS, Trevor Michael, Dr are mutual persons.
PHILLIPS, Trevor Michael, Dr are mutual persons.
PHILLIPS, Trevor Michael, Dr are mutual persons.
SANDERS, Mark Jeremy are mutual persons.
SANDERS, Mark Jeremy are mutual persons.
SANDERS, Mark Jeremy are mutual persons.
SANDERS, Mark Jeremy are mutual persons.
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Menna Overview
Here’s a quick overview of INNOVATA BIOMED LIMITED 👀 — a Aberdeen based business that started in 1985.