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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 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13681446
Private limited company
Age
3 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 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month 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 (7 months remaining)
Contact
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
11
Shareholders
1
Controllers (PSC)
1
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 • Interim Chief Operating Officer • British • Lives in England • Born in Aug 1975
Director • Pro Vice Chancellor, Research & Innovati • British • Lives in England • Born in Sep 1980
Director • Midlands Innovation Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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
York University Energy Supply 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
Dr Helen Lucy Turner Appointed
1 Month Ago on 4 Aug 2025
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Ms Kathy Smith Details Changed
2 Months Ago on 8 Jul 2025
Gaoqing Max Lu Resigned
3 Months Ago on 17 May 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Mr Matthew Knight Appointed
1 Year 1 Month Ago on 25 Jul 2024
Nigel John Alcock Resigned
1 Year 2 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Ms Kathy Smith Appointed
1 Year 7 Months Ago on 6 Feb 2024
University of Surrey (PSC) Appointed
3 Years Ago on 15 Oct 2021
Get Credit Report
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Documents
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
Withdrawal of a person with significant control statement on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Matthew Knight as a director on 25 July 2024
Submitted on 26 Jul 2024
Repayment History
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