The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Summers, Nicola Ann
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    ABCAM PLC - 2023-12-12
    ABCAM LIMITED
    - 2005-10-26
    TAYVIN 103 LIMITED - 1998-03-26
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-01-01 ~ now
    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
Ceased 16
  • 1
    Gee, Mary Elizabeth
    Individual
    Officer
    2002-05-01 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 2
    Bcm Directors Limited
    Individual
    Officer
    2002-04-12 ~ 2002-04-13
    OF - Director → CIF 0
  • 3
    Bcm Secretaries Limited
    Individual
    Officer
    2002-04-12 ~ 2002-04-13
    OF - Secretary → CIF 0
  • 4
    Minshull Beech, Catherine Susan, Dr
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Fearn, Jonathan Richard
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    2021-05-21 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Sedgwick, Anthony David, Dr
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Howell, Steven, Dr
    Research born in May 1967
    Individual (14 offsprings)
    Officer
    2004-06-25 ~ 2009-05-19
    OF - Director → CIF 0
    Howell, Steven, Professor
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2016-01-13 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Roth, David John
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Lane, Andrew Charles, Dr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Block, Lucy Elizabeth
    Director born in July 1964
    Individual
    Officer
    2003-11-04 ~ 2007-05-05
    OF - Director → CIF 0
    2009-05-20 ~ 2012-11-05
    OF - Director → CIF 0
    Block, Lucy Elizabeth
    Individual
    Officer
    2005-02-16 ~ 2007-05-05
    OF - Secretary → CIF 0
    2007-05-16 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 11
    Gee, Nicolas Steven, Dr
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2017-07-01
    OF - Director → CIF 0
    Dr Nicolas Steven Gee
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Bernard, Timothy Matthew
    Consultant (Sales) born in May 1963
    Individual (4 offsprings)
    Officer
    2009-05-20 ~ 2017-06-16
    OF - Director → CIF 0
  • 13
    Page, Dominic Martin Etienne
    Director born in May 1968
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    Lanckriet, Heikki
    Ceo born in May 1977
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    11 Sturton Street, Cambridge, Cambridgeshire
    Corporate
    Officer
    2003-06-24 ~ 2005-02-16
    PE - Secretary → CIF 0
  • 16
    104, Waldhofer Str., 691203 Heidelberg, Germany
    Corporate (2 offsprings)
    Person with significant control
    2017-06-16 ~ 2020-01-01
    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
parent relation
Company in focus

INNOVA BIOSCIENCES LTD

Previous name
INNOVAB LIMITED - 2003-03-07
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
168,268 GBP2016-06-30
218,744 GBP2015-06-30
Inventory/Stocks
243,563 GBP2016-06-30
257,664 GBP2015-06-30
Debtors
389,036 GBP2016-06-30
316,334 GBP2015-06-30
Cash at bank and in hand
972,554 GBP2016-06-30
690,896 GBP2015-06-30
Current Assets
1,605,153 GBP2016-06-30
1,264,894 GBP2015-06-30
Current liabilities
243,351 GBP2016-06-30
182,251 GBP2015-06-30
Net Current Assets/Liabilities
1,361,802 GBP2016-06-30
1,082,643 GBP2015-06-30
Total Assets Less Current Liabilities
1,530,070 GBP2016-06-30
1,301,387 GBP2015-06-30
Provisions for liabilities and charges
33,166 GBP2016-06-30
43,154 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1,496,904 GBP2016-06-30
1,258,233 GBP2015-06-30
Called-up share capital
145,330 GBP2016-06-30
143,330 GBP2015-06-30
Share premium account
379,342 GBP2016-06-30
371,142 GBP2015-06-30
Retained earnings
972,232 GBP2016-06-30
743,761 GBP2015-06-30
Shareholder's fund
1,496,904 GBP2016-06-30
1,258,233 GBP2015-06-30
Cost/valuation of tangible fixed assets
416,336 GBP2016-06-30
409,314 GBP2015-06-30
Tangible fixed assets - Disposals
-90,857 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
248,068 GBP2016-06-30
190,570 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
39,463 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
18,035 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
145,330 shares2016-06-30
143,330 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
145,330 GBP2016-06-30
143,330 GBP2015-06-30
Number of shares issued
Class 1 ordinary share
2,000 shares2015-07-01 ~ 2016-06-30
  • INNOVA BIOSCIENCES LTD
    Info
    INNOVAB LIMITED - 2003-03-07
    Registered number 04415674
    Discovery Drive, Cambridge Biomedical Campus, Cambridge CB2 0AX
    Private Limited Company incorporated on 2002-04-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.