INNOVA BIOSCIENCES LTD
CAMBRIDGESHIRE INNOVAB LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 04415674
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address BABRAHAM HALL, BABRAHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3AT
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 20 May 2016 GBP 145,330 ; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 143,330 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INNOVA BIOSCIENCES LTD are www.innovabiosciences.co.uk, and www.innova-biosciences.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and six months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.9 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innova Biosciences Ltd is a Private Limited Company. The company registration number is 04415674. Innova Biosciences Ltd has been working since 12 April 2002. The present status of the company is Active. The registered address of Innova Biosciences Ltd is Babraham Hall Babraham Cambridge Cambridgeshire Cb22 3at. The company`s financial liabilities are £1361.8k. It is £279.16k against last year. The cash in hand is £972.55k. It is £281.66k against last year. And the total assets are £1605.15k, which is £340.26k against last year. BERNARD, Timothy Matthew is a Director of the company. GEE, Nicolas Steven, Dr is a Director of the company. HOWELL, Steven, Dr is a Director of the company. Secretary BCM SECRETARIES LIMITED has been resigned. Secretary BLOCK, Lucy Elizabeth has been resigned. Secretary BLOCK, Lucy Elizabeth has been resigned. Secretary GEE, Mary Elizabeth has been resigned. Secretary LEGAL SURFING LTD (REGISTRARS) has been resigned. Director BCM DIRECTORS LIMITED has been resigned. Director BLOCK, Lucy Elizabeth has been resigned. Director BLOCK, Lucy Elizabeth has been resigned. Director HOWELL, Steven, Dr has been resigned. Director LANE, Andrew Charles, Dr has been resigned. Director MINSHULL BEECH, Catherine Susan, Dr has been resigned. Director SEDGWICK, Anthony David, Dr has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


innova biosciences Key Finiance

LIABILITIES £1361.8k
+25%
CASH £972.55k
+40%
TOTAL ASSETS £1605.15k
+26%
All Financial Figures

Current Directors

Director
BERNARD, Timothy Matthew
Appointed Date: 20 May 2009
62 years old
Director
GEE, Nicolas Steven, Dr
Appointed Date: 01 May 2002
65 years old
Director
HOWELL, Steven, Dr
Appointed Date: 13 January 2016
58 years old

Resigned Directors

Secretary
BCM SECRETARIES LIMITED
Resigned: 13 April 2002
Appointed Date: 12 April 2002
Secretary
BLOCK, Lucy Elizabeth
Resigned: 07 January 2013
Appointed Date: 16 May 2007
Secretary
BLOCK, Lucy Elizabeth
Resigned: 05 May 2007
Appointed Date: 16 February 2005
Secretary
GEE, Mary Elizabeth
Resigned: 24 June 2003
Appointed Date: 01 May 2002
Secretary
LEGAL SURFING LTD (REGISTRARS)
Resigned: 16 February 2005
Appointed Date: 24 June 2003
Director
BCM DIRECTORS LIMITED
Resigned: 13 April 2002
Appointed Date: 12 April 2002
Director
BLOCK, Lucy Elizabeth
Resigned: 05 November 2012
Appointed Date: 20 May 2009
61 years old
Director
BLOCK, Lucy Elizabeth
Resigned: 05 May 2007
Appointed Date: 04 November 2003
61 years old
Director
HOWELL, Steven, Dr
Resigned: 19 May 2009
Appointed Date: 25 June 2004
58 years old
Director
LANE, Andrew Charles, Dr
Resigned: 30 September 2015
Appointed Date: 01 November 2012
60 years old
Director
MINSHULL BEECH, Catherine Susan, Dr
Resigned: 07 November 2008
Appointed Date: 04 May 2007
68 years old
Director
SEDGWICK, Anthony David, Dr
Resigned: 30 April 2009
Appointed Date: 04 May 2007
70 years old

INNOVA BIOSCIENCES LTD Events

27 May 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 145,330
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 143,330
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Appointment of Professor Steven Howell as a director on 13 January 2016
12 Oct 2015
Termination of appointment of Andrew Charles Lane as a director on 30 September 2015
...
... and 97 more events
16 Jul 2002
Accounting reference date extended from 30/04/03 to 30/06/03
27 Jun 2002
Registered office changed on 27/06/02 from: 30 rainsford road stansted essex CM24 8DU
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
12 Apr 2002
Incorporation

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