INNOVAGEN LIMITED
3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM GL50 3LG- Active
- Private Limited Company
- Company No. 10931005
- Last Updated: 01 Mar 2024
Company Profile
INNOVAGEN LIMITED was incorporated on Thursday, August 24, 2017 as a Private Limited Company with registered address in CHELTENHAM. INNOVAGEN LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 7 years 2 months and 17 days.
| Name | INNOVAGEN LIMITED |
|---|---|
| Company number | 10931005 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET CHELTENHAM GL50 3LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Innova Capital Limited St Georges House, 13-14 Ambrose Street, GL50 3LG |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robin Piers Dummett Nationality: British |
Dates: Thursday, August 24, 2017 - Wednesday, June 12, 2019
significant influence or control
|
| Andrew Charles Kaye Nationality: British |
Dates: Thursday, August 24, 2017 - Wednesday, June 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOVAGEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INNOVAGEN LIMITED | 24 Aug 2017 |
| INNOVA AGS LIMITED | 22 Mar 2022 |