INNOVATIUM GROUP LIMITED

TORUS BUILDING RANKINE AVENUE, EAST KILBRIDE, GLASGOW  G75 0QF
  • Active
  • Private Limited Company
  • Company No. SC689285
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INNOVATIUM GROUP LIMITED was incorporated on Tuesday, February 16, 2021 as a Private Limited Company with registered address in GLASGOW. INNOVATIUM GROUP LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 3 years 7 months and 27 days.

Name INNOVATIUM GROUP LIMITED
Company number SC689285
Company type Private Limited Company
Incorporation date 16 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address TORUS BUILDING RANKINE AVENUE
EAST KILBRIDE
GLASGOW
G75 0QF
Country Of Origin SCOTLAND

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 Simon Robert Branch Nationality: British Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Adrian Graham Alford Nationality: British Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-15 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against INNOVATIUM GROUP LIMITED.

Previous Names

Name Change Date
INNOVATIUM GROUP LIMITED 16 Feb 2021