INNEVA GROUP LIMITED
CARNIVAL WAY, CASTLE DONNINGTON, DERBY DE74 2HP- Active
- Private Limited Company
- Company No. 05676112
- Last Updated: 01 Mar 2024
Company Profile
INNEVA GROUP LIMITED was incorporated on Monday, January 16, 2006 as a Private Limited Company with registered address in DERBY. INNEVA GROUP LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 19 years 1 month and 7 days.
| Name | INNEVA GROUP LIMITED |
|---|---|
| Company number | 05676112 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARNIVAL WAY CASTLE DONNINGTON DERBY DE74 2HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Roy Hudswell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Inneva Trustees Ltd Castle Donnington, DE74 2HP |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INNEVA GROUP LIMITED | 16 Jan 2006 |
| INNEVA LIMITED | 31 Aug 2017 |