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Company Information for

INNOVATA BIOMED LIMITED

BUILDING 1, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,
Company Registration Number
SC095705
Private Limited Company
Active

Company Overview

About Innovata Biomed Ltd
INNOVATA BIOMED LIMITED was founded on 1985-10-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Innovata Biomed Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNOVATA BIOMED LIMITED
 
Legal Registered Office
BUILDING 1
9 HAYMARKET SQUARE
EDINBURGH
EH3 8RY
Other companies in EH1
 
Filing Information
Company Number SC095705
Company ID Number SC095705
Date formed 1985-10-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 23:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATA BIOMED LIMITED
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Company Officers of INNOVATA BIOMED LIMITED

Current Directors
Officer Role Date Appointed
JOHN MURPHY
 Company Secretary 2016-09-13
JOHN MURPHY
 Director 2018-07-31
JAMES WARD-LILLEY
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MEHUL ANDREW DERODRA
 Director 2016-06-10 2018-07-31
TREVOR MICHAEL PHILLIPS
 Director 2015-07-01 2017-05-31
ANDREW JOHN OAKLEY
 Director 2015-01-01 2016-06-10
CHRISTOPHER PAUL BLACKWELL
 Director 2010-11-11 2015-07-01
PAUL STEPHEN OLIVER
 Director 2013-07-01 2015-01-01
PETER FREDERICK BURRELL
 Company Secretary 2010-07-13 2014-12-31
ANNE PHILOMENA HYLAND
 Director 2010-11-11 2013-07-01
COLIN CLIVE DALTON
 Director 2006-08-14 2011-07-05
ANDREW DICKINSON
 Company Secretary 2007-10-12 2010-07-13
LEE FRASER COLEMAN
 Company Secretary 2007-01-17 2007-10-12
PETER JOHN SHENNAN
 Company Secretary 2005-05-09 2007-01-17
TERENCE STANLEY CHADWICK
 Director 2006-08-14 2007-01-17
KIERAN PIUS MURPHY
 Director 2005-08-30 2007-01-17
PETER JOHN SHENNAN
 Director 1999-07-23 2007-01-17
PAUL JONATHAN BALLINGTON
 Director 1999-03-08 2006-09-13
MARK JEREMY SANDERS
 Director 2002-11-01 2005-08-30
ROBERT NICHOL BOYES
 Director 1985-10-25 2005-05-12
DONALD SELWYN DAVIES
 Director 1990-03-13 2005-05-12
DAVID SMITH
 Company Secretary 1994-01-31 2005-05-09
GEOFFREY PETER FOTHERGILL
 Director 1999-09-10 2005-04-08
STUART WILLIAM SIM
 Director 1990-03-13 2005-02-03
MARK PARRY-BILLINGS
 Director 2002-11-01 2004-12-31
KEVIN RONALD LEECH
 Director 1990-03-13 2002-10-10
MARK GLYN HARDY
 Company Secretary 1990-07-30 1994-01-31
STUART WILLIAM SIM
 Company Secretary 1990-03-13 1990-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WARD-LILLEY QUADRANT DRUG DELIVERY LIMITED Director 2018-07-31 CURRENT 1992-04-07 Active - Proposal to Strike off
JAMES WARD-LILLEY QUADRANT HEALTHCARE LIMITED Director 2018-07-31 CURRENT 1995-03-16 Active - Proposal to Strike off
JAMES WARD-LILLEY QDOSE LIMITED Director 2017-05-31 CURRENT 1999-10-18 Active
JAMES WARD-LILLEY VINESTAND LIMITED Director 2016-06-10 CURRENT 1983-09-02 Liquidation
JAMES WARD-LILLEY BIG BEN SCAFFOLDING LIMITED Director 2016-06-10 CURRENT 1988-05-17 Liquidation
JAMES WARD-LILLEY PLAYSCHEME LIMITED Director 2016-06-10 CURRENT 1988-05-16 Liquidation
JAMES WARD-LILLEY VINE NORTHERN LIMITED Director 2016-06-10 CURRENT 1986-02-11 Active - Proposal to Strike off
JAMES WARD-LILLEY SUN WHARF (STRATFORD) LIMITED Director 2016-06-10 CURRENT 1983-04-11 Liquidation
JAMES WARD-LILLEY VECTURA GROUP SERVICES LIMITED Director 2016-06-10 CURRENT 1910-02-18 Active
JAMES WARD-LILLEY VINE EXHIBITION LIMITED Director 2016-06-10 CURRENT 1955-12-20 Active - Proposal to Strike off
JAMES WARD-LILLEY VINE (BUILDING MAINTENANCE) LIMITED Director 2016-06-10 CURRENT 1981-04-23 Liquidation
JAMES WARD-LILLEY VINE INDUSTRIES LIMITED Director 2016-06-10 CURRENT 1983-02-09 Liquidation
JAMES WARD-LILLEY VECTURA DELIVERY DEVICES LIMITED Director 2015-10-01 CURRENT 2000-07-04 Active
JAMES WARD-LILLEY INNOVATA LIMITED Director 2015-10-01 CURRENT 1987-07-20 Active
JAMES WARD-LILLEY VECTURA LIMITED Director 2015-10-01 CURRENT 1983-02-03 Active
JAMES WARD-LILLEY VECTURA GROUP LIMITED Director 2015-09-24 CURRENT 1997-08-13 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
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TERESA KNOWLES
2023-08-10DIRECTOR APPOINTED MR CHAD MARTIN WILLIAMS
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16AP01DIRECTOR APPOINTED MR JOHN MURPHY
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW FRY
2022-03-31AP01DIRECTOR APPOINTED MS ELIZABETH TERESA KNOWLES
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-28CH01Director's details changed for Mr William Downie on 2020-10-26
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY
2020-02-07AP01DIRECTOR APPOINTED MR WILLIAM DOWNIE
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-19AP01DIRECTOR APPOINTED MR PAUL ANDREW FRY
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARD-LILLEY
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-08AP01DIRECTOR APPOINTED JOHN MURPHY
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MEHUL ANDREW DERODRA
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 90003
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 90003
2018-06-11SH0108/05/18 STATEMENT OF CAPITAL GBP 90003
2018-05-22RES13Resolutions passed:
  • Directors authorised take steps and execute all documents give effect to these resolutions. 08/05/2018
  • Resolution of allotment of securities
2018-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-21AP01DIRECTOR APPOINTED MR JAMES WARD-LILLEY
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL PHILLIPS
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-19AP03Appointment of Mr John Murphy as company secretary on 2016-09-13
2016-09-19AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 90002
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-23AP01DIRECTOR APPOINTED MR MEHUL ANDREW DERODRA
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OAKLEY
2016-06-14RES01ADOPT ARTICLES 14/06/16
2016-06-14CC04Statement of company's objects
2016-03-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 90002
2015-08-26AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BLACKWELL
2015-07-13AP01DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER
2015-01-12AP01DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY
2015-01-12TM02APPOINTMENT TERMINATED, SECRETARY PETER BURRELL
2014-11-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 90002
2014-08-20AR0131/07/14 FULL LIST
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-28AR0131/07/13 FULL LIST
2013-07-10AP01DIRECTOR APPOINTED MR PAUL OLIVER
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND
2013-05-28AR0108/05/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PAUL BLACKWELL / 24/05/2013
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH EH2 1JX
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012
2012-05-30AR0108/05/12 FULL LIST
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON
2011-05-17AR0108/05/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION FULL
2010-11-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON
2010-11-18AP01DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL
2010-11-15AP01DIRECTOR APPOINTED ANNE PHILOMENA HYLAND
2010-07-21AP03SECRETARY APPOINTED PETER FREDERICK BURRELL
2010-05-10AR0108/05/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-06363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-11363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-11288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007
2007-10-24288bSECRETARY RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-24363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-02-06288aNEW SECRETARY APPOINTED
2007-02-06288bDIRECTOR RESIGNED
2007-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-06288bDIRECTOR RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-06-19363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-09-13288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2005-05-20363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288bDIRECTOR RESIGNED
2005-04-28AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-14288bDIRECTOR RESIGNED
2004-07-12363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-07-02288cDIRECTOR'S PARTICULARS CHANGED
2004-07-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-24288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-03-17288cDIRECTOR'S PARTICULARS CHANGED
2003-05-24AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-13363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-14288bDIRECTOR RESIGNED
2002-11-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to INNOVATA BIOMED 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 INNOVATA BIOMED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATA BIOMED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 INNOVATA BIOMED LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by INNOVATA BIOMED LIMITED

INNOVATA BIOMED LIMITED has registered 4 patents

GB2498746 , GB2280247 , GB2292557 , GB2499597 ,

Domain Names

INNOVATA BIOMED LIMITED owns 1 domain names.

innovata-biomed.co.uk  

Trademarks

Trademark assignments to INNOVATA BIOMED LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO728813Innovata plcUNITED KINGDOM

Trademark applications by INNOVATA BIOMED LIMITED

INNOVATA BIOMED LIMITED is the Original Applicant for the trademark DUOHALER ™ (WIPO864364) through the WIPO on the 2005-09-02
Pharmaceutical preparations and substances.
Préparations et substances pharmaceutiques.
Preparaciones y sustancias farmacéuticas.
INNOVATA BIOMED LIMITED is the Original Applicant for the trademark ™ (WIPO864365) through the WIPO on the 2005-09-02
Pharmaceutical preparations and substances.
Produits et substances pharmaceutiques.
Preparaciones y sustancias farmacéuticas.
INNOVATA BIOMED LIMITED is the Owner at publication for the trademark DUOHALER ™ (86817854) through the USPTO on the 2015-11-12
Pharmaceutical preparations for the treatment and/or elevation of allergic, pulmonary, cardiovascular, inflammatory, metabolic, neurological and endocrine conditions and diseases
INNOVATA BIOMED LIMITED is the Original registrant for the trademark BINARY ™ (79002764) through the USPTO on the 2004-04-29
Pharmaceutical preparations for use in the treatment, alleviation or prevention of diseases or conditions, which utilize the respiratory tract as an organ of delivery
INNOVATA BIOMED LIMITED is the Original registrant for the trademark DOUBLAIR ™ (79002958) through the USPTO on the 2004-04-29
Pharmaceutical preparations for use in the treatment, alleviation or prevention of diseases or conditions, which utilize the respiratory tract as an organ of delivery
INNOVATA BIOMED LIMITED is the Original registrant for the trademark DUOHALER ™ (85963257) through the USPTO on the 2013-06-18
Color is not claimed as a feature of the mark.
INNOVATA BIOMED LIMITED is the 1st New Owner entered after registration for the trademark EMMELLE ™ (WIPO728813) through the WIPO on the 2000-02-17
Pharmaceutical preparations; preparations for use in renal therapy; preparations for use in peritonial dialysis; preparations for use in chemotherapy.
Produits pharmaceutiques; préparations destinées à la thérapie rénale; préparations destinées à la dialyse péritonéale; préparations destinées à la chimiothérapie.
Income
Government Income
We have not found government income sources for INNOVATA BIOMED 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 (86900 - Other human health activities) as INNOVATA BIOMED LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATA BIOMED 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 INNOVATA BIOMED 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 INNOVATA BIOMED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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