Innova Biosciences Ltd
- Company number
- 04415674
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2002
- Nature of business
- Manufacture of basic pharmaceutical products
- Corporate group
- Pall European Holdings Limited (25 companies)
Registered office
Previous names
- Innovab Limited (until 7 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGG, Jonathan Peter | Director | 31 Oct 2025 | |
| SUMMERS, Nicola Ann | Director | 29 Nov 2024 | 31 Oct 2025 |
| FEARN, Jonathan Richard | Director | 21 May 2021 | 29 Nov 2024 |
| PAGE, Dominic Martin Etienne | Director | 1 Jan 2020 | 21 May 2021 |
| LANCKRIET, Heikki | Director | 30 Jun 2017 | 1 Jan 2020 |
| ROTH, David John | Director | 30 Jun 2017 | 1 Jan 2020 |
| GEE, Nicolas Steven, Dr | Director | 1 May 2002 | 1 Jul 2017 |
| HOWELL, Steven, Professor | Director | 13 Jan 2016 | 16 Jun 2017 |
| BERNARD, Timothy Matthew | Director | 20 May 2009 | 16 Jun 2017 |
| LANE, Andrew Charles, Dr | Director | 1 Nov 2012 | 30 Sep 2015 |
| BLOCK, Lucy Elizabeth | Secretary | 16 May 2007 | 7 Jan 2013 |
| BLOCK, Lucy Elizabeth | Director | 20 May 2009 | 5 Nov 2012 |
| HOWELL, Steven, Dr | Director | 25 Jun 2004 | 19 May 2009 |
| SEDGWICK, Anthony David, Dr | Director | 4 May 2007 | 30 Apr 2009 |
| MINSHULL BEECH, Catherine Susan, Dr | Director | 4 May 2007 | 7 Nov 2008 |
| BLOCK, Lucy Elizabeth | Secretary | 16 Feb 2005 | 5 May 2007 |
| BLOCK, Lucy Elizabeth | Director | 4 Nov 2003 | 5 May 2007 |
| LEGAL SURFING LTD (REGISTRARS) | Corporate-Secretary | 24 Jun 2003 | 16 Feb 2005 |
| GEE, Mary Elizabeth | Secretary | 1 May 2002 | 24 Jun 2003 |
| BCM SECRETARIES LIMITED | Corporate-Secretary | 12 Apr 2002 | 13 Apr 2002 |
| BCM DIRECTORS LIMITED | Corporate-Director | 12 Apr 2002 | 13 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Expedeon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Nov 2025 | |
| Abcam Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | 12 Nov 2025 |
| Sygnis Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2017 | 1 Jan 2020 |
| Dr Nicolas Steven Gee | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Jun 2020 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 30 Jun 2016 | £1,496,904 | £972,554 |
| 30 Jun 2015 | £1,258,233 | £690,896 |
| 30 Jun 2014 | £1,084,507 | £696,248 |
| 30 Jun 2013 | - | £286,285 |
| 30 Jun 2012 | - | £343,892 |
| 30 Jun 2011 | £439,241 | £355,434 |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | £156,244 | £216,217 |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | -£24,060 | £122,964 |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
Connections
Owned by
Innova Biosciences Ltd → Expedeon Holdings Limited → Abcam Limited → Diadem Holdco Limited → Launchchange Holding Company
Directors’ other companies
- FOGG, Jonathan Peter - Director at Abcam (US) Ltd
- FOGG, Jonathan Peter - Director at Expedeon Holdings Limited
- FOGG, Jonathan Peter - Director at Expedeon Limited
Companies at the same address
- Abcam (US) Ltd (08151375)
- Abcam Limited (03509322)
- Expedeon Holdings Limited (06785444)
- Expedeon Limited (04681599)