# G.B. Innomech Limited

## Details

- **Company number:** [02465226](https://find-and-update.company-information.service.gov.uk/company/02465226)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Jan 1990
- **Registered office:** THE INNOVATION CENTRE, WITCHFORD, ELY, CB6 2HZ
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## 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 | - |





## Directors' other companies

- [BEALE, David](/person/7108998) - director at [Nexus Ie Limited](/company/08103112)
- [MEAD, Timothy Iain](/person/7109018) - director at [Nexus Ie Limited](/company/08103112)



## Companies at the same address

- [Innomech Limited](/company/03090878) (03090878)