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Innovata Biomed Limited

Innovata Biomed Limited is a dormant company incorporated on 25 October 1985 with the registered office located in Aberdeen, City of Aberdeen. Innovata Biomed Limited was registered 40 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
SC095705
Private limited company
Scottish Company
Age
40 years
Incorporated 25 October 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 12 Jun 2025 (4 months ago)
Previous address was Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland
Telephone
01684275590
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1953
Director • American • Lives in United States • Born in Jul 1969
Director • Accountant • British • Lives in UK • Born in Nov 1973
Innovata Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vectura Group Services Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Vectura Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Innovata Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Vectura Group Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Vectura Delivery Devices Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Vectura Group Investments Limited
Chad Martin Williams and Charles Peter Schumacher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
-£35K
Same as previous period
Net Assets
-£15K
Same as previous period
Debt Ratio (%)
175%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Robert John Zeitler Appointed
4 Months Ago on 30 Jun 2025
John Murphy Resigned
4 Months Ago on 30 Jun 2025
Charles Peter Schumacher Appointed
4 Months Ago on 30 Jun 2025
John Murphy Resigned
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Charles Peter Schumacher as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Robert John Zeitler as a secretary on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of John Murphy as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of John Murphy as a secretary on 30 June 2025
Submitted on 3 Jul 2025
Registered office address changed from Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland to 28 Albyn Place Aberdeen AB10 1YL on 12 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Feb 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Nov 2023
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 29 September 2023
Submitted on 29 Sep 2023
Repayment History
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