Innovata Limited

Company details

Type

Private Limited Company

Incorporated

1987-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-08-18 · next due 2026-09-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Schumacher, Charles Peter · Director appointed 2025-06-30
• Zeitler, Robert John · Secretary appointed 2025-06-30
• Williams, Chad Martin · Director appointed 2023-08-09
• Murphy, John · Secretary appointed 2016-09-13 resigned 2025-06-30
• Knowles, Elizabeth Teresa · Director appointed 2022-03-31 resigned 2023-07-31
• Downie, William · Director appointed 2020-02-05 resigned 2022-03-31
• Fry, Paul Andrew · Director appointed 2019-06-30 resigned 2022-03-31
• Murphy, John · Director appointed 2018-07-31 resigned 2020-02-05
• Derodra, Mehul Andrew · Director appointed 2016-06-10 resigned 2018-07-31
• Oakley, Andrew John · Director appointed 2015-01-01 resigned 2016-06-10
• Blackwell, Christopher Paul, Dr · Director appointed 2010-11-11 resigned 2015-07-01
• Oliver, Paul Stephen · Director appointed 2013-07-01 resigned 2015-01-01
• Burrell, Peter Frederick · Secretary appointed 2010-07-13 resigned 2015-01-01
• Hyland, Anne Philomena · Director appointed 2010-11-11 resigned 2013-07-01
• Dalton, Colin Clive · Director appointed 2005-07-14 resigned 2011-07-05
• Dickinson, Andrew · Secretary appointed 2007-10-12 resigned 2010-07-13
• Coleman, Lee Fraser · Secretary appointed 2007-01-17 resigned 2007-10-12
• Chadwick, Terence Stanley, Dr · Director appointed 2005-07-14 resigned 2007-01-17
• Fromson, John, Dr · Director appointed 2005-05-16 resigned 2007-01-17
• Foden, Susan Elizabeth, Dr · Director appointed 2005-05-12 resigned 2007-01-17
• Shennan, Peter John · Secretary appointed 2005-05-09 resigned 2007-01-17
• Hallsworth, Frederick Stanislaus · Director appointed 2005-04-06 resigned 2007-01-17
• Kent, Ian Fletcher · Director appointed 2005-03-02 resigned 2007-01-17
• Murphy, Kieran Pius · Director appointed 2005-03-02 resigned 2007-01-17
• Ballington, Paul Jonathan · Director appointed 2004-06-29 resigned 2005-07-14
• Medinger, Till, Dr · Director appointed 1999-03-01 resigned 2005-05-12
• Dayan, Anthony David, Professor · Director appointed 1998-03-01 resigned 2005-05-12
• Boyes, Robert Nichol, Dr · Director appointed 1993-03-31 resigned 2005-05-12
• Davies, Donald Selwyn, Prof · Director resigned 2005-05-12
• Smith, David · Secretary appointed 1994-01-31 resigned 2005-05-09
• Brown, Colin Bertram · Director appointed 1997-12-15 resigned 2002-10-10
• Leech, Kevin Ronald · Director resigned 2002-10-10
• Fothergill, Geoffrey Peter · Director appointed 1997-01-06 resigned 2002-06-13
• Hardy, Mark Glyn · Secretary resigned 1994-01-31

People with significant control (1)

• Vectura Group Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2003-08-01 · satisfied 2016-03-29
  Business premium account account no: 30708259, treasury deposit deal no: 46950166. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
• Deed of confirmation (no. 2) Satisfied
  Held by Paul Capital Royalty Acquisition Fund, L.P.
  Created 2002-02-01 · satisfied 2016-03-29
  Fixed charge over all of the company's right title and interest in and to the (I) adept royalty receipts and all ancillary rights relating thereto; (ii) the extraneal royalty receipts and all ancillary rights relating thereo; (iii) icodextrin royalty receipts and all ancillary rights relating thereto until the payment of the same into the ml account and fixed charge over all the company's right title and interest in and to the accounts and any credit balance standing to the credit thereof. See the mortgage charge document for full details.
• A deed of confirmation Satisfied
  Held by Paul Capital Royalty Acquisition Fund L.P.
  Created 2001-11-28 · satisfied 2016-03-29
  All of the right title and interest in and to the accounts and any credit balance standing to the credit thereof please refer to the form 395 for further details of the property charged. See the mortgage charge document for full details.
• A collateral deed Satisfied
  Held by Paul Capital Royalty Acquisition Fund,L.P.
  Created 2001-07-05 · satisfied 2016-03-29
  Fixed charge over all right,title and interest in adept royalty receipts and all ancillary rights thereto,the extraneal royalty receipts and icodextrin royalty receipts and all ancillary rights thereto (all terms as defined). See the mortgage charge document for full details.
• Bank account charge Satisfied
  Held by N M Rothschild & Sons Limited
  Created 1999-11-29 · satisfied 2001-07-20
  All right title and interests in and to the cash deposits and the accounts (see form 395 for full details). See the mortgage charge document for full details.
• Patent assignment Satisfied
  Held by N M Rothschild & Sons Limited
  Created 1999-11-29 · satisfied 2001-07-20
  All right title and interest in and to the secured property comprising:- the invention, the patents and the applications throughout the world and the exploitation agreements - for full details see form 395. see the mortgage charge document for full details.
• Assignment by way of charge of the royalty stream under a patent licence agreement with baxter healthcare S.A. and of related rights Satisfied
  Held by N M Rothschild & Sons Limited
  Created 1999-11-29 · satisfied 2001-07-20
  All right title and interest to all amounts of money of whatsoever nature payable under the patent licence agreement dated 17/6/96 - for full details see form 395. see the mortgage charge document for full details.
• Account assignment Satisfied
  Held by Internationale Nederlanden Lease (UK) Limited
  Created 1995-03-16 · satisfied 2001-08-14
  All moneys credited to and standing to the credit of account number 35898484 held by the company with midland bank PLC together with the debts represented thereby, the cash collateral account and such other assets.. See the mortgage charge document for full details.
• An account assignment Satisfied
  Held by Internationale Nederlanden Lease (UK) Limited
  Created 1993-09-29 · satisfied 2001-08-14
  All right title and interest in and to the assigned assets being all moneys from time to time credited to and for the time being standing to the credit of the company with midland bank PLC numbered 91031104. see the mortgage charge document for full details.
• Agreement Satisfied
  Held by Leasepark Limited
  Created 1989-10-09 · satisfied 1998-10-10
  The sum of £200,000 deposited in a bank account at midland bank trust corporation (jersey) LTD. (See form 395 for full details).
• Agreement Satisfied
  Held by Leasepark Limited
  Created 1989-10-09 · satisfied 1998-10-10
  The sum of £200,000 deposited in a bank account at midland bank trust corporation (jersey) LTD (see for 395 for full details).

Recent filings (15)

• 2026-01-26 Full accounts (paper) AA Accounts
• 2025-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-03 Appointment of director AP01 Officers
• 2025-07-03 Appointment of secretary AP03 Officers
• 2025-07-03 Termination director company with name termination date TM01 Officers
• 2025-07-03 Termination secretary company with name termination date TM02 Officers
• 2025-02-03 Full accounts (paper) AA Accounts
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-04 Full accounts (paper) AA Accounts
• 2023-08-22 Termination director company with name termination date TM01 Officers
• 2023-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-10 Appointment of director AP01 Officers
• 2022-10-11 Full accounts (paper) AA Accounts
• 2022-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.