INNOVATA LIMITED
CHIPPENHAM M.L. LABORATORIES PLC

Hellopages » Wiltshire » Wiltshire » SN14 6FH

Company number 02148607
Status Active
Incorporation Date 20 July 1987
Company Type Private Limited Company
Address ONE, PROSPECT WEST, CHIPPENHAM, WILTSHIRE, SN14 6FH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr John Murphy as a secretary on 13 September 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of INNOVATA LIMITED are www.innovata.co.uk, and www.innovata.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.4 miles; to Trowbridge Rail Station is 10.3 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovata Limited is a Private Limited Company. The company registration number is 02148607. Innovata Limited has been working since 20 July 1987. The present status of the company is Active. The registered address of Innovata Limited is One Prospect West Chippenham Wiltshire Sn14 6fh. . MURPHY, John is a Secretary of the company. DERODRA, Mehul Andrew is a Director of the company. PHILLIPS, Trevor Michael, Dr is a Director of the company. WARD-LILLEY, James is a Director of the company. Secretary BURRELL, Peter Frederick has been resigned. Secretary COLEMAN, Lee Fraser has been resigned. Secretary DICKINSON, Andrew has been resigned. Secretary HARDY, Mark Glyn has been resigned. Secretary SHENNAN, Peter John has been resigned. Secretary SMITH, David has been resigned. Director BALLINGTON, Paul Jonathan has been resigned. Director BLACKWELL, Christopher Paul, Dr has been resigned. Director BOYES, Robert Nichol, Dr has been resigned. Director BROWN, Colin Bertram has been resigned. Director CHADWICK, Terence Stanley, Dr has been resigned. Director DALTON, Colin Clive, Dr has been resigned. Director DAVIES, Donald Selwyn, Prof has been resigned. Director DAYAN, Anthony David, Professor has been resigned. Director FODEN, Susan Elizabeth, Dr has been resigned. Director FOTHERGILL, Geoffrey Peter has been resigned. Director FROMSON, John, Dr has been resigned. Director HALLSWORTH, Frederick Stanislaus has been resigned. Director HYLAND, Anne Philomena has been resigned. Director KENT, Ian Fletcher has been resigned. Director LEECH, Kevin Ronald has been resigned. Director MEDINGER, Till, Dr has been resigned. Director MURPHY, Kieran Pius has been resigned. Director OAKLEY, Andrew John has been resigned. Director OLIVER, Paul Stephen has been resigned. Director SHENNAN, Peter John has been resigned. Director SIM, Stuart William has been resigned. Director UPPAL, Rajan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MURPHY, John
Appointed Date: 13 September 2016
Director
DERODRA, Mehul Andrew
Appointed Date: 10 June 2016
59 years old
Director
PHILLIPS, Trevor Michael, Dr
Appointed Date: 01 July 2015
64 years old
Director
WARD-LILLEY, James
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Secretary
BURRELL, Peter Frederick
Resigned: 01 January 2015
Appointed Date: 13 July 2010
Secretary
COLEMAN, Lee Fraser
Resigned: 12 October 2007
Appointed Date: 17 January 2007
Secretary
DICKINSON, Andrew
Resigned: 13 July 2010
Appointed Date: 12 October 2007
Secretary
HARDY, Mark Glyn
Resigned: 31 January 1994
Secretary
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 09 May 2005
Secretary
SMITH, David
Resigned: 09 May 2005
Appointed Date: 31 January 1994
Director
BALLINGTON, Paul Jonathan
Resigned: 14 July 2005
Appointed Date: 29 June 2004
71 years old
Director
BLACKWELL, Christopher Paul, Dr
Resigned: 01 July 2015
Appointed Date: 11 November 2010
63 years old
Director
BOYES, Robert Nichol, Dr
Resigned: 12 May 2005
Appointed Date: 31 March 1993
84 years old
Director
BROWN, Colin Bertram
Resigned: 10 October 2002
Appointed Date: 15 December 1997
83 years old
Director
CHADWICK, Terence Stanley, Dr
Resigned: 17 January 2007
Appointed Date: 14 July 2005
75 years old
Director
DALTON, Colin Clive, Dr
Resigned: 05 July 2011
Appointed Date: 14 July 2005
75 years old
Director
DAVIES, Donald Selwyn, Prof
Resigned: 12 May 2005
85 years old
Director
DAYAN, Anthony David, Professor
Resigned: 12 May 2005
Appointed Date: 01 March 1998
90 years old
Director
FODEN, Susan Elizabeth, Dr
Resigned: 17 January 2007
Appointed Date: 12 May 2005
72 years old
Director
FOTHERGILL, Geoffrey Peter
Resigned: 13 June 2002
Appointed Date: 06 January 1997
80 years old
Director
FROMSON, John, Dr
Resigned: 17 January 2007
Appointed Date: 16 May 2005
84 years old
Director
HALLSWORTH, Frederick Stanislaus
Resigned: 17 January 2007
Appointed Date: 06 April 2005
72 years old
Director
HYLAND, Anne Philomena
Resigned: 01 July 2013
Appointed Date: 11 November 2010
65 years old
Director
KENT, Ian Fletcher
Resigned: 17 January 2007
Appointed Date: 02 March 2005
81 years old
Director
LEECH, Kevin Ronald
Resigned: 10 October 2002
82 years old
Director
MEDINGER, Till, Dr
Resigned: 12 May 2005
Appointed Date: 01 March 1999
85 years old
Director
MURPHY, Kieran Pius
Resigned: 17 January 2007
Appointed Date: 02 March 2005
62 years old
Director
OAKLEY, Andrew John
Resigned: 10 June 2016
Appointed Date: 01 January 2015
63 years old
Director
OLIVER, Paul Stephen
Resigned: 01 January 2015
Appointed Date: 01 July 2013
47 years old
Director
SHENNAN, Peter John
Resigned: 17 January 2007
Appointed Date: 30 November 1997
75 years old
Director
SIM, Stuart William
Resigned: 02 March 2005
74 years old
Director
UPPAL, Rajan
Resigned: 17 January 2007
Appointed Date: 14 July 2005
63 years old

Persons With Significant Control

Vectura Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVATA LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Appointment of Mr John Murphy as a secretary on 13 September 2016
19 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016
...
... and 240 more events
19 May 1989
Return made up to 22/03/89; bulk list available separately
26 Apr 1989
Full group accounts made up to 30 September 1988
24 Apr 1989
Prospectus
17 Apr 1989
Wd 30/03/89 ad 10/03/89--------- premium £ si [email protected]=17909 £ ic 228574/246483
22 Mar 1989
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

INNOVATA LIMITED Charges

1 August 2003
Deed of charge over credit balances
Delivered: 12 August 2003
Status: Satisfied on 29 March 2016
Persons entitled: Barclays Bank PLC
Description: Business premium account account no: 30708259, treasury…
1 February 2002
Deed of confirmation (no. 2)
Delivered: 19 February 2002
Status: Satisfied on 29 March 2016
Persons entitled: Paul Capital Royalty Acquisition Fund, L.P.
Description: Fixed charge over all of the company's right title and…
28 November 2001
A deed of confirmation
Delivered: 13 December 2001
Status: Satisfied on 29 March 2016
Persons entitled: Paul Capital Royalty Acquisition Fund L.P.
Description: All of the right title and interest in and to the accounts…
5 July 2001
A collateral deed
Delivered: 16 July 2001
Status: Satisfied on 29 March 2016
Persons entitled: Paul Capital Royalty Acquisition Fund,L.P.
Description: Fixed charge over all right,title and interest in adept…
29 November 1999
Bank account charge
Delivered: 2 December 1999
Status: Satisfied on 20 July 2001
Persons entitled: N M Rothschild & Sons Limited
Description: All right title and interests in and to the cash deposits…
29 November 1999
Patent assignment
Delivered: 2 December 1999
Status: Satisfied on 20 July 2001
Persons entitled: N M Rothschild & Sons Limited
Description: All right title and interest in and to the secured property…
29 November 1999
Assignment by way of charge of the royalty stream under a patent licence agreement with baxter healthcare S.A. and of related rights
Delivered: 2 December 1999
Status: Satisfied on 20 July 2001
Persons entitled: N M Rothschild & Sons Limited
Description: All right title and interest to all amounts of money of…
16 March 1995
Account assignment
Delivered: 3 April 1995
Status: Satisfied on 14 August 2001
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: All moneys credited to and standing to the credit of…
29 September 1993
An account assignment
Delivered: 20 October 1993
Status: Satisfied on 14 August 2001
Persons entitled: Internationale Nederlanden Lease (UK) Limited
Description: All right title and interest in and to the assigned assets…
9 October 1989
Agreement
Delivered: 24 October 1989
Status: Satisfied on 10 October 1998
Persons entitled: Leasepark Limited
Description: The sum of £200,000 deposited in a bank account at midland…
9 October 1989
Agreement
Delivered: 24 October 1989
Status: Satisfied on 10 October 1998
Persons entitled: Leasepark Limited
Description: The sum of £200,000 deposited in a bank account at midland…

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