Innovata Biomed Limited
- Company number
- SC095705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 1985
- Nature of business
- Other human health activities
Registered office
Previous names
- Innovata Healthco Services Limited (until 19 Mar 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELINIOTIS, Andreas Mark | Director | 30 Jun 2026 | |
| ZEITLER, Robert John | Secretary | 30 Jun 2025 | |
| SCHUMACHER, Charles Peter | Director | 30 Jun 2025 | |
| WILLIAMS, Chad Martin | Director | 9 Aug 2023 | 30 Jun 2026 |
| MURPHY, John | Director | 31 Mar 2022 | 30 Jun 2025 |
| MURPHY, John | Secretary | 13 Sep 2016 | 30 Jun 2025 |
| KNOWLES, Elizabeth Teresa | Director | 31 Mar 2022 | 31 Jul 2023 |
| DOWNIE, William | Director | 5 Feb 2020 | 31 Mar 2022 |
| FRY, Paul Andrew | Director | 30 Jun 2019 | 31 Mar 2022 |
| MURPHY, John | Director | 31 Jul 2018 | 5 Feb 2020 |
| WARD-LILLEY, James Alexander | Director | 31 May 2017 | 30 Jun 2019 |
| DERODRA, Mehul Andrew | Director | 10 Jun 2016 | 31 Jul 2018 |
| PHILLIPS, Trevor Michael, Dr | Director | 1 Jul 2015 | 31 May 2017 |
| OAKLEY, Andrew John | Director | 1 Jan 2015 | 10 Jun 2016 |
| BLACKWELL, Christopher Paul, Dr | Director | 11 Nov 2010 | 1 Jul 2015 |
| OLIVER, Paul Stephen | Director | 1 Jul 2013 | 1 Jan 2015 |
| BURRELL, Peter Frederick | Secretary | 13 Jul 2010 | 31 Dec 2014 |
| HYLAND, Anne Philomena | Director | 11 Nov 2010 | 1 Jul 2013 |
| DALTON, Colin Clive | Director | 14 Aug 2006 | 5 Jul 2011 |
| DICKINSON, Andrew | Secretary | 12 Oct 2007 | 13 Jul 2010 |
| COLEMAN, Lee Fraser | Secretary | 17 Jan 2007 | 12 Oct 2007 |
| CHADWICK, Terence Stanley, Dr | Director | 14 Aug 2006 | 17 Jan 2007 |
| MURPHY, Kieran Pius | Director | 30 Aug 2005 | 17 Jan 2007 |
| SHENNAN, Peter John | Secretary | 9 May 2005 | 17 Jan 2007 |
| SHENNAN, Peter John | Director | 23 Jul 1999 | 17 Jan 2007 |
| BALLINGTON, Paul Jonathan | Director | 8 Mar 1999 | 13 Sep 2006 |
| SANDERS, Mark Jeremy | Director | 1 Nov 2002 | 30 Aug 2005 |
| DAVIES, Donald Selwyn, Prof | Director | 13 Mar 1990 | 12 May 2005 |
| BOYES, Robert Nichol, Dr | Director | 25 Oct 1985 | 12 May 2005 |
| SMITH, David | Secretary | 31 Jan 1994 | 9 May 2005 |
| FOTHERGILL, Geoffrey Peter | Director | 10 Sep 1999 | 8 Apr 2005 |
| SIM, Stuart William | Director | 13 Mar 1990 | 3 Feb 2005 |
| PARRY-BILLINGS, Mark, Dr | Director | 1 Nov 2002 | 31 Dec 2004 |
| LEECH, Kevin Ronald | Director | 13 Mar 1990 | 10 Oct 2002 |
| HARDY, Mark Glyn | Secretary | 30 Jul 1990 | 31 Jan 1994 |
| SIM, Stuart William | Secretary | 13 Mar 1990 | 30 Jul 1990 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovata Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MELINIOTIS, Andreas Mark - Director at Vectura Group Investments Limited
- SCHUMACHER, Charles Peter - Director at Innovata Limited
- SCHUMACHER, Charles Peter - Director at Vectura Limited
- SCHUMACHER, Charles Peter - Director at Vectura Delivery Devices Limited
- SCHUMACHER, Charles Peter - Director at Vectura Group Investments Limited
Registered address
346 companies are registered at this address - likely a registration agent.