INNVOTEC CORPORATE VENTURES LIMITED

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Parent entities and officers 16

1
Buchanan, Christopher David
Born in April 1954
Individual (16 offsprings)
Officer
2020-03-05 ~ 2021-08-18
OF - Director → CIF 0
2
Qureshi, Muhammad Tofiq
Born in November 1978
Individual (27 offsprings)
Officer
2020-03-05 ~ now
OF - Director → CIF 0
3
Mawson, Alan, Dr
Born in June 1942
Individual (143 offsprings)
Officer
2001-12-14 ~ 2012-09-28
OF - Director → CIF 0
4
Allison, Brian George, Professor
Born in April 1933
Individual (13 offsprings)
Officer
(before 1992-02-23) ~ 1996-05-02
OF - Director → CIF 0
5
Filer, Denis Edwin, Dr
Born in May 1932
Individual (4 offsprings)
Officer
(before 1992-02-23) ~ 2001-12-22
OF - Director → CIF 0
6
Alun-jones, Derek (john Derek), Sir
Born in June 1933
Individual (12 offsprings)
Officer
1996-08-01 ~ 2001-12-22
OF - Director → CIF 0
7
Dohrn, Peter John
Born in April 1932
Individual (27 offsprings)
Officer
(before 1992-02-23) ~ 2001-12-31
OF - Director → CIF 0
8
Van Kempen, Carol Anita
Individual (17 offsprings)
Officer
2002-05-01 ~ 2017-01-03
OF - Secretary → CIF 0
9
Whelan, John
Individual (21 offsprings)
Officer
2017-01-03 ~ 2018-01-29
OF - Secretary → CIF 0
10
Dyke, Philip John
Individual (77 offsprings)
Officer
(before 1992-02-23) ~ 1996-05-23
OF - Secretary → CIF 0
11
Willetts, David Lindsay, Lord
Born in March 1956
Individual (33 offsprings)
Officer
(before 1992-02-23) ~ 1994-11-01
OF - Director → CIF 0
12
Marsden, John Robert
Born in April 1951
Individual (113 offsprings)
Officer
2004-09-01 ~ 2024-02-29
OF - Director → CIF 0
Marsden, John Robert
Individual (113 offsprings)
Officer
1996-05-23 ~ 2002-02-01
OF - Secretary → CIF 0
13
Kazmi, Amir
Born in August 1965
Individual (29 offsprings)
Officer
2020-03-05 ~ 2021-02-19
OF - Director → CIF 0
14
Gregson, John, Lord
Born in January 1924
Individual (2 offsprings)
Officer
(before 1992-02-23) ~ 2000-01-13
OF - Director → CIF 0
15
Vinson, Nigel, Lord
Born in January 1931
Individual (15 offsprings)
Officer
(before 1992-02-23) ~ 1996-06-26
OF - Director → CIF 0
16
INNVOTEC LTD

INNVOTEC LIMITED - now 02030086 01680341
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
Stable Cottage, Castle Hill, Crowborough, England
Active Corporate (26 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 1996-06-13 ~ now

Company number: 02063651

Registered names

INNVOTEC CORPORATE VENTURES LIMITED - now

ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13

AGESCOPE LIMITED - 1988-01-29

Standard Industrial Classification

64303 - Activities Of Venture And Development Capital Companies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2024-12-31

0 GBP2023-12-31

Cash at bank and in hand

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

INNVOTEC CORPORATE VENTURES LIMITED
Info
ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1996-06-13
Registered number 02063651
101 New Cavendish Street, 1st Floor South, London W1W 6XH
PRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 5 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-02-15
CIF 0

Offspring entities and appointments 0

Not found in our database.