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INNOVATA BIOMED LIMITED

Company number SC095705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 90,002
22 Nov 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 90,002
10 Jul 2013 AP01 Appointment of Mr Paul Oliver as a director
10 Jul 2013 TM01 Termination of appointment of Anne Hyland as a director
28 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Dr Christopher Paul Blackwell on 24 May 2013
25 Apr 2013 AD01 Registered office address changed from 37 Queen Street Edinburgh EH2 1JX on 25 April 2013
18 Dec 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 CH01 Director's details changed for Ms Anne Philomena Hyland on 30 July 2012
30 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 31 March 2011
12 Jul 2011 TM01 Termination of appointment of Colin Dalton as a director
17 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
23 Nov 2010 TM02 Termination of appointment of Andrew Dickinson as a secretary
18 Nov 2010 AP01 Appointment of Dr Christopher Paul Blackwell as a director
15 Nov 2010 AP01 Appointment of Anne Philomena Hyland as a director
21 Jul 2010 AP03 Appointment of Peter Frederick Burrell as a secretary
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 08/05/09; full list of members
13 May 2009 AA Full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 08/05/08; full list of members
11 Jun 2008 288c Secretary's change of particulars / andrew dickinson / 14/12/2007