It Innovation Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · DORMANT

Next accounts due

2027-04-30 in 313 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Galpin, Diana Felicity · Director appointed 2024-01-27
• Baker, Juliette · Secretary appointed 2010-09-30
• Fielder, Julie Marie · Director appointed 2023-01-03 resigned 2024-02-23
• Pook, Sarah Catherine · Director appointed 2014-07-15 resigned 2023-01-03
• Spalinger, Donald Lloyd · Director appointed 2016-04-14 resigned 2019-04-29
• Hall, Wendy, Professor Dame · Director appointed 2005-07-07 resigned 2016-04-14
• Ace, Malcolm James · Director appointed 2005-06-14 resigned 2014-05-02
• Randell, Gordon John · Secretary appointed 2010-01-05 resigned 2010-09-30
• Payne, Katie Emma · Secretary appointed 2009-03-09 resigned 2010-01-05
• Baker, Juliette · Secretary appointed 2008-07-31 resigned 2009-03-09
• Murray, Derrick Charles · Secretary appointed 2007-08-31 resigned 2008-07-31
• Brooks, John Reginald · Secretary appointed 2000-03-01 resigned 2007-08-31
• Hey, Anthony John Grenville, Professor · Director appointed 1999-03-25 resigned 2005-06-25
• Arthur, Michael Gordon · Director appointed 2001-11-06 resigned 2003-02-06
• Parker, Carol Lynn · Secretary appointed 1999-03-25 resigned 2000-03-01

People with significant control (2)

• University Of Southampton Ceased 2026-05-07
  Corporate Entity Psc · notified 2023-01-16
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Ceased 2023-01-15
  Persons With Significant Control Statement · notified 2017-03-04

Recent filings (15)

• 2026-05-08 Notification of a person with significant control statement PSC08 PSC
• 2026-05-08 Cessation of a person with significant control PSC07 PSC
• 2026-04-11 Dormant accounts (paper) AA Accounts
• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-16 Dormant accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-27 Termination director company with name termination date TM01 Officers
• 2024-02-03 Dormant accounts (paper) AA Accounts
• 2024-01-31 Appointment of director AP01 Officers
• 2023-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-16 Termination director company with name termination date TM01 Officers
• 2023-01-16 Appointment of director AP01 Officers
• 2023-01-16 Notification of a person with significant control PSC02 PSC
• 2023-01-16 Withdrawal of a person with significant control statement PSC09 PSC

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