INNOTURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5JF

Company number 07801618
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 2ND FLOOR, 58 DAVIES STREET, LONDON, ENGLAND, W1K 5JF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Kenneth Wade Jones as a director on 1 November 2016; Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 18 August 2016 GBP 7,965.69 . The most likely internet sites of INNOTURE LIMITED are www.innoture.co.uk, and www.innoture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Innoture Limited is a Private Limited Company. The company registration number is 07801618. Innoture Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Innoture Limited is 2nd Floor 58 Davies Street London England W1k 5jf. . FISHER, Benjamin Louis is a Director of the company. JAMES, Gareth Lloyd is a Director of the company. JONES, Kenneth Wade is a Director of the company. Director BOWEN, John has been resigned. Director MURPHY, Peter Christopher Morrell has been resigned. Director WILLIAMS, Christopher David has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
FISHER, Benjamin Louis
Appointed Date: 07 October 2011
46 years old
Director
JAMES, Gareth Lloyd
Appointed Date: 09 November 2011
65 years old
Director
JONES, Kenneth Wade
Appointed Date: 01 November 2016
63 years old

Resigned Directors

Director
BOWEN, John
Resigned: 17 June 2016
Appointed Date: 09 November 2011
88 years old
Director
MURPHY, Peter Christopher Morrell
Resigned: 26 June 2015
Appointed Date: 09 November 2011
69 years old
Director
WILLIAMS, Christopher David
Resigned: 31 December 2015
Appointed Date: 09 November 2011
65 years old

Persons With Significant Control

Mr Keith John Morris Bsc Acii
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Functional Microstructures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

INNOTURE LIMITED Events

01 Dec 2016
Appointment of Mr Kenneth Wade Jones as a director on 1 November 2016
24 Nov 2016
Confirmation statement made on 7 October 2016 with updates
24 Nov 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 7,965.69
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2016
Termination of appointment of John Bowen as a director on 17 June 2016
...
... and 43 more events
16 Nov 2011
Statement of capital following an allotment of shares on 28 October 2011
  • GBP 2,383.90
16 Nov 2011
Sub-division of shares on 27 October 2011
16 Nov 2011
Statement of capital following an allotment of shares on 28 October 2011
  • GBP 1.00
16 Nov 2011
Resolutions
  • RES13 ‐ Shares subdivision 27/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

INNOTURE AESTHETICS LTD INNOTURE IP LIMITED INNOUVA LTD INNOV BUSINESS DEVELOPMENT LTD INNOV CONSULTANCY LIMITED INNOV CONSULTANT, UK LIMITED INNOV GOLF LIMITED