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Innovate Surrey Ltd

Innovate Surrey Ltd is an active company incorporated on 15 October 2021 with the registered office located in Guildford, Surrey. Innovate Surrey Ltd was registered 4 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
13681446
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (11 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Duke Of Kent Building Level 5 Stag Hill
University Of Surrey
Guildford
Surrey
GU2 7XH
United Kingdom
Same address since incorporation
Telephone
01483 300800
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1965
Director • Chief Executive Officer, Rain Alliance • Irish • Lives in England • Born in Aug 1970
Director • Non-Executive Director • British • Lives in England • Born in May 1956
Director • President And Vice-Chancellor • British • Lives in UK • Born in Jul 1970
Director • Interim Chief Operating Officer • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
NPL Management Limited
Gaoqing Max Lu and Professor Stephen Andrew Jarvis are mutual people.
Active
University Of Surrey Seed Fund Limited
Nigel John Alcock and Professor Lisa Maureen Collins are mutual people.
Active
Blackwell Park Ltd
Mr William Rhys Davies and Matthew Knight are mutual people.
Active
Operate Surrey Limited
Mr William Rhys Davies and Matthew Knight are mutual people.
Active
National Institute Of Economic And Social Research(Incorporated)(THE)
Sir Philip McDougall Rutnam is a mutual person.
Active
Sick Childrens Trust(The)
Aileen Mary Ryan is a mutual person.
Active
Research Park Developments Limited
Mr William Rhys Davies is a mutual person.
Active
York University Property Company Limited
Nigel John Alcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Decreased by £1 (-9%)
Total Liabilities
-£18
Increased by £8 (+80%)
Net Assets
-£8
Decreased by £9 (-900%)
Debt Ratio (%)
180%
Increased by 89.09% (+98%)
Latest Activity
Confirmation Submitted
5 Days Ago on 20 Oct 2025
Professor Stephen Andrew Jarvis Appointed
1 Month Ago on 17 Sep 2025
Dr Helen Lucy Turner Appointed
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
3 Months Ago on 18 Jul 2025
Ms Kathy Smith Details Changed
3 Months Ago on 8 Jul 2025
Gaoqing Max Lu Resigned
5 Months Ago on 17 May 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Matthew Knight Appointed
1 Year 3 Months Ago on 25 Jul 2024
Nigel John Alcock Resigned
1 Year 3 Months Ago on 1 Jul 2024
University of Surrey (PSC) Appointed
4 Years Ago on 15 Oct 2021
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Professor Stephen Andrew Jarvis as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Dr Helen Lucy Turner as a director on 4 August 2025
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 July 2024
Submitted on 18 Jul 2025
Director's details changed for Ms Kathy Smith on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Gaoqing Max Lu as a director on 17 May 2025
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 15 Oct 2024
Notification of University of Surrey as a person with significant control on 15 October 2021
Submitted on 27 Sep 2024
Repayment History
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