INNOVATA BIOMED LIMITED

Company number SC095705

33 officers / 30 resignations

MURPHY, John

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Secretary
• Appointed on: 13 September 2016

MURPHY, John

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Chad Martin

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURRELL, Peter Frederick

• Correspondence address: 1 Prospect West, Chippenham, Wiltshire, SN14 6FH
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 31 December 2014
• Nationality: British

COLEMAN, Lee Fraser

• Correspondence address: 2 Teme Court, West Bridgford, Nottingham, Nottinghamshire, NG2 6UA
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 12 October 2007
• Nationality: British

DICKINSON, Andrew

• Correspondence address: 19 Conway Crescent, Carlton, Nottingham, NG4 2QA
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 13 July 2010
• Nationality: British

HARDY, Mark Glyn

• Correspondence address: 2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
• Role (Resigned): Secretary
• Appointed on: 30 July 1990
• Resigned on: 31 January 1994
• Nationality: British

SHENNAN, Peter John

• Correspondence address: 191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Company Director

SIM, Stuart William

• Correspondence address: Old Fanshawe Vicarage, Fanshawe Lane, Siddington, Cheshire, SK11 9PP
• Role (Resigned): Secretary
• Appointed on: 13 March 1990
• Resigned on: 30 July 1990
• Nationality: British

SMITH, David

• Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 9 May 2005
• Nationality: British

BALLINGTON, Paul Jonathan

• Correspondence address: Watergate Hill Cottage, Advent, Camelford, Cornwall, PL32 9QL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 March 1999
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Company Director

BLACKWELL, Christopher Paul, Dr

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, Great Britain, SN14 6FH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 November 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYES, Robert Nichol, Dr

• Correspondence address: 6 Lancaster Road, St Albans, Hertfordshire, AL1 4ET
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 25 October 1985
• Resigned on: 12 May 2005
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

CHADWICK, Terence Stanley, Dr

• Correspondence address: Huntsmans Cottage, Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 August 2006
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Research And Development Direc

DALTON, Colin Clive

• Correspondence address: The Lodge High Street, Ketteringham, Wyndondham, Norfolk, NR18 9RU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 August 2006
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Donald Selwyn, Prof

• Correspondence address: 7 Mynchen Close, Beaconsfield, Buckinghamshire, HP9 2AU
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 13 March 1990
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: England
• Occupation: University Professor

DERODRA, Mehul Andrew

• Correspondence address: 2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 June 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DOWNIE, William

• Correspondence address: 2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 February 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

FOTHERGILL, Geoffrey Peter

• Correspondence address: C/O Cobra Bio-Manufacturing Plc, The Science Pk University Of Keele, Keele Newcastle, Staffordshire, ST5 5SP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 September 1999
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRY, Paul Andrew

• Correspondence address: 2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 June 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYLAND, Anne Philomena

• Correspondence address: One Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 November 2010
• Resigned on: 1 July 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

KNOWLES, Elizabeth Teresa

• Correspondence address: 2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 31 March 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEECH, Kevin Ronald

• Correspondence address: La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, Channel Islands, JE2 7HY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 March 1990
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: British Isles
• Occupation: Company Director

MURPHY, John

• Correspondence address: 2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 July 2018
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Kieran Pius

• Correspondence address: 11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 August 2005
• Resigned on: 17 January 2007
• Nationality: Irish
• Country of residence: Uk
• Occupation: Co Director

OAKLEY, Andrew John

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 2015
• Resigned on: 10 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

OLIVER, Paul Stephen

• Correspondence address: One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 July 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARRY-BILLINGS, Mark, Dr

• Correspondence address: 3 Cheslyn Grange, 50 Nascot Wood Road, Watford, Herts, WD17 4WF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Research & Development Directo

PHILLIPS, Trevor Michael, Dr

• Correspondence address: 2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

SANDERS, Mark Jeremy

• Correspondence address: 15 Friars Walk, Dunstable, Bedfordshire, LU6 3JA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 November 2002
• Resigned on: 30 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development

SHENNAN, Peter John

• Correspondence address: 191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 July 1999
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Chartered Accountant

SIM, Stuart William

• Correspondence address: Old Fanshawe Vicarage, Fanshawe Lane, Siddington, Cheshire, SK11 9PP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 March 1990
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARD-LILLEY, James Alexander

• Correspondence address: 2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 May 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive