G.B. Innomech Limited
- Company number
- 02465226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1990
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, Stephen Paul | Director | - | 25 Nov 1993 |
| MAYNARD, Daniel Mark | Director | 1 Sep 2001 | 28 Feb 2007 |
| REEDS, Keith Michael | Director | 1 Feb 2005 | 3 Jun 2009 |
| ROBERTSON, Steven Victor | Director | 1 Oct 2007 | 30 Jun 2011 |
| HOTHAM, Colin | Director | 25 Nov 1993 | 31 Jan 2012 |
| GRIFFIN, David Peter | Director | 9 Apr 1997 | 1 Jul 2012 |
| DEAN, Julie | Director | 1 Nov 2008 | 31 May 2026 |
| BEALE, David | Director | - | |
| BEALE, David | Secretary | - | |
| MEAD, Timothy Iain | Director | 10 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innomech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 1 Feb 2024 |
| Mrs Julie Dean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | 31 May 2026 |
| Mr Timothy Iain Mead | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2024 | |
| Mr David Beale | Significant Influence Or Control | 1 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £141,760 | £106,770 | 6 |
| 31 Jan 2025 | £199,629 | £408,354 | 4 |
| 31 Jan 2024 | £113,120 | £144,292 | 6 |
| 31 Jan 2023 | £369,457 | £190,631 | 6 |
| 31 Jan 2022 | £232,150 | £136,792 | 5 |
| 31 Jan 2021 | £319,733 | £156,117 | 5 |
| 31 Jan 2020 | £250,518 | £106,269 | 6 |
| 31 Jan 2019 | £303,221 | £49,003 | - |
| 31 Jan 2018 | £430,606 | £174,367 | - |
| 31 Jan 2017 | £351,918 | £288,110 | - |
| 31 Jan 2016 | £214,430 | £147,413 | - |
| 31 Jan 2015 | £197,232 | £50,449 | - |
| 31 Jan 2014 | £353,425 | £198,306 | - |
| 31 Jan 2013 | £614,294 | £207,330 | - |
| 31 Jan 2012 | £597,698 | £299,456 | - |
| 31 Jan 2011 | £843,614 | £579,118 | - |
| 31 Jan 2010 | £708,503 | £326,400 | - |
| 31 Jan 2009 | £581,108 | £312,125 | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
Connections
Directors’ other companies
- BEALE, David - Director at Nexus Ie Limited
- BEALE, David - Director at Gironex Limited
- BEALE, David - Director at Richard Shuttleworth Trustees
- BEALE, David - Director at Innomech Limited
- MEAD, Timothy Iain - Director at Nexus Ie Limited
Companies at the same address
- Innomech Limited (03090878)