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Home > England & Wales Companies > INNOVATION CAPITAL LIMITED
Company Information for

INNOVATION CAPITAL LIMITED

SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, FALMER BRIGHTON, EAST SUSSEX, BN1 9SB,
Company Registration Number
04239685
Private Limited Company
Active

Company Overview

About Innovation Capital Ltd
INNOVATION CAPITAL LIMITED was founded on 2001-06-22 and has its registered office in Falmer Brighton. The organisation's status is listed as "Active". Innovation Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INNOVATION CAPITAL LIMITED
 
Legal Registered Office
SUSSEX INNOVATION CENTRE
SCIENCE PARK SQUARE
FALMER BRIGHTON
EAST SUSSEX
BN1 9SB
Other companies in BN1
 
Filing Information
Company Number 04239685
Company ID Number 04239685
Date formed 2001-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB315457507  
Last Datalog update: 2024-04-06 14:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATION CAPITAL LIMITED
The accountancy firm based at this address is BRAINWAVES VENTURES COMPANY LIMITED
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Companies with same name INNOVATION CAPITAL LIMITED
The following companies were found which have the same name as INNOVATION CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATION CAPITAL PARTNERS LLP 24 QUEEN STREET MANCHESTER M2 5HX Liquidation Company formed on the 2013-04-11
INNOVATION CAPITAL TEAM LLP SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER EAST SUSSEX BN1 9SB Active Company formed on the 2013-09-16
INNOVATION CAPITAL CORPORATION 2025 MISSISSAUGA RD SUITE 600 MISSISSAUGA Ontario L5H 2K5 Dissolved Company formed on the 1996-12-31
INNOVATION CAPITAL VENTURES LIMITED 39 TORQUAY WOOD DUBLIN 18 FOXROCK, DUBLIN, D18F5P2, IRELAND D18F5P2 Active Company formed on the 2013-04-16
INNOVATION CAPITAL, LLC 673 WOODLAND SQ LP SE #320 LACEY WA 985030000 Dissolved Company formed on the 2014-08-12
INNOVATION CAPITAL LLC 1008 CENTRE AVENUE Fort Collins CO 80526 Delinquent Company formed on the 2000-08-16
Innovation Capital Management, LLC 3307 N COLUMBUS ST ARLINGTON VA 22207 Active Company formed on the 2008-04-01
INNOVATION CAPITAL CORPORATION 401 RYLAND ST STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1997-10-15
INNOVATION CAPITAL GROUP 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2000-11-27
INNOVATION CAPITAL ASSOCIATES PTY LTD NSW 2000 Active Company formed on the 1999-02-25
INNOVATION CAPITAL FUND II PTY LIMITED NSW 2000 Dissolved Company formed on the 2005-09-13
INNOVATION CAPITAL LIMITED NSW 2000 Active Company formed on the 1999-02-25
INNOVATION CAPITAL SOLUTIONS PTY LTD NSW 2067 Active Company formed on the 2016-05-30
Innovation Capital Management, Inc. Delaware Unknown
INNOVATION CAPITAL (HK) COMPANY LIMITED Dissolved Company formed on the 2002-07-12
INNOVATION CAPITAL SOLUTIONS, INC Active Company formed on the 2014-12-03
INNOVATION CAPITAL HOLDINGS, LLC Active Company formed on the 2014-12-03
INNOVATION CAPITAL RESOURCES LIMITED Active Company formed on the 2010-12-01
INNOVATION CAPITAL MANAGEMENT L.L.C. 335 COLLINS AVE., #304 MIAMI BEACH FL 33139 Inactive Company formed on the 2006-01-13
INNOVATION CAPITAL GROUP, LLC 3077 Redfern Rd Cantonment FL 32533 Inactive Company formed on the 2012-10-30

Company Officers of INNOVATION CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY CLARE
 Director 2013-10-13
MICHAEL JOHN HERD
 Director 2002-06-13
DANIEL BERNARD KNAPP
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HUDSON
 Company Secretary 2002-06-13 2013-05-31
ELISABETH RAYNOR
 Company Secretary 2001-06-22 2002-06-21
SUSAN JEAN CLAYDON
 Director 2001-06-22 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY CLARE LOCAL PUZZLE LTD Director 2015-08-27 CURRENT 2015-02-16 Active - Proposal to Strike off
ROBERT ANTHONY CLARE HOOPLA GROUP COMMUNICATIONS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2018-01-23
ROBERT ANTHONY CLARE HOWYA LTD Director 2015-05-20 CURRENT 2015-03-12 Dissolved 2018-07-03
ROBERT ANTHONY CLARE HOOPLA GROUPS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2018-01-23
ROBERT ANTHONY CLARE ROBERT CLARE BUSINESS CONSULTING LTD Director 2014-07-24 CURRENT 2014-07-24 Active
ROBERT ANTHONY CLARE SUSSEX ENTERPRISE SERVICES LIMITED Director 2013-04-22 CURRENT 2001-06-27 Dissolved 2015-08-18
ROBERT ANTHONY CLARE SUSSEX ENTERPRISE LIMITED Director 2013-04-22 CURRENT 2001-03-01 Active
ROBERT ANTHONY CLARE SUSSEX CHAMBER OF COMMERCE & ENTERPRISE Director 2013-04-22 CURRENT 1990-07-11 Active
MICHAEL JOHN HERD THE UNITED KINGDOM SCIENCE PARK ASSOCIATION Director 2016-10-07 CURRENT 1991-04-15 Active
MICHAEL JOHN HERD SUSSEX INNOVATIONS LIMITED Director 2007-05-08 CURRENT 2007-04-04 Active
MICHAEL JOHN HERD UK BUSINESS INCUBATION LIMITED Director 2004-11-26 CURRENT 1997-10-27 Dissolved 2015-12-07
MICHAEL JOHN HERD SUSSEX INNOVATION CENTRE MANAGEMENT LIMITED Director 1997-02-01 CURRENT 1994-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HERD
2022-04-12PSC07CESSATION OF DANIEL BERNARD KNAPP AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BERNARD KNAPP
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-02-21SH0101/07/18 STATEMENT OF CAPITAL GBP 300
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY CLARE
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BERNARD RAYMOND KNAPP
2017-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-19AR0122/06/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-14AR0122/06/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-14AP01DIRECTOR APPOINTED MR ROBERT ANTHONY CLARE
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 150
2014-07-01AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-31AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-31AD02Register inspection address changed from C/O Jane Po Box Baker Sussex Innovation Centre Science Park Square Brighton Sussex BN1 9SB
2013-07-31AP01DIRECTOR APPOINTED MR DANNY KNAPP
2013-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HUDSON
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-08AR0122/06/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-14AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-07-14AD02SAIL ADDRESS CREATED
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-24363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-26363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-03363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-04363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-25363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-17363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-09363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288bSECRETARY RESIGNED
2002-07-02363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-07-02288aNEW SECRETARY APPOINTED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/02
2002-07-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-2588(2)RAD 13/06/02--------- £ SI 149@1=149 £ IC 1/150
2001-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to INNOVATION CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATION CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATION CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVATION CAPITAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 150
Shareholder Funds 2012-07-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVATION CAPITAL LIMITED registering or being granted any patents
Domain Names

INNOVATION CAPITAL LIMITED owns 1 domain names.

innovationcapital.co.uk  

Trademarks
We have not found any records of INNOVATION CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as INNOVATION CAPITAL LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATION CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATION CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 9SB