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
    Alder, Timothy
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tew, Stephen
    Engineer born in June 1963
    Individual (12 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cookson, Richard
    Consultant born in June 1952
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2012-07-11
    OF - Director → CIF 0
    Cookson, Richard
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Schmidt, Dieter Kurt, Thomas, Dr
    Dermatologist born in November 1965
    Individual
    Officer
    2012-03-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    Traff, Magnus
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2015-06-12
    OF - Director → CIF 0
    2015-06-21 ~ 2020-05-18
    OF - Director → CIF 0
    Traff, Magnus
    Information Technology Expert born in August 1970
    Individual (4 offsprings)
    2020-05-19 ~ 2021-01-01
    OF - Director → CIF 0
    Traff, Magnus
    Commercial Director born in August 1970
    Individual (4 offsprings)
    2021-02-12 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Tew, Stephen
    Individual (12 offsprings)
    Officer
    2007-08-04 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 5
    Hess Petersen, Isabell
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2007-08-04 ~ 2007-08-08
    OF - Director → CIF 0
    Hess-petersen, Isabell
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2007-07-03 ~ 2007-08-04
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2007-07-03 ~ 2007-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INOVIA LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
46,303 GBP2023-07-31
48,247 GBP2022-07-31
Current Assets
18,472 GBP2023-07-31
3,047 GBP2022-07-31
Creditors
Amounts falling due within one year
-47,486 GBP2023-07-31
-52,389 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1,150 GBP2023-07-31
-1,150 GBP2022-07-31
Net Current Assets/Liabilities
-30,164 GBP2023-07-31
-50,492 GBP2022-07-31
Total Assets Less Current Liabilities
16,139 GBP2023-07-31
-2,245 GBP2022-07-31
Creditors
Amounts falling due after one year
-43,000 GBP2023-07-31
-45,000 GBP2022-07-31
Net Assets/Liabilities
-26,861 GBP2023-07-31
-47,245 GBP2022-07-31
Equity
-26,861 GBP2023-07-31
-47,245 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • INOVIA LIMITED
    Info
    Registered number 06299681
    63 Old Road, Wheatley, Oxford OX33 1NX
    Private Limited Company incorporated on 2007-07-03 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • INOVIA LIMITED
    S
    Registered number 6299681
    Unit C, Lower Road, Garsington, Oxford, England, OX44 9DP
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDDESAFE LIMITED - 2018-03-05
    63 Old Road, Wheatley, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    65 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    63 Old Road, Wheatley, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.