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
Mottram, John Rupert
Born in July 1951Individual (5 offsprings)Officer
2023-11-03 ~ nowOF - Director → CIF 0 - 2
York Biotech Campus, Sand Hutton, York, EnglandCorporate (4 offsprings)Person with significant control 2016-11-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Brandon, Gerard James
Company Director born in November 1961Individual (2 offsprings)Officer 2018-08-24 ~ 2022-11-07OF - Director → CIF 0 - 2
Richardson, Anthony Francis
Director born in December 1964Individual (1 offspring)Officer 2014-04-09 ~ 2018-08-24OF - Director → CIF 0Richardson, Anthony Francis
Individual (1 offspring)Officer 2014-04-09 ~ 2018-04-30OF - Secretary → CIF 0 - 3
Service, Declan
Business Manager born in September 1960IndividualOfficer 2014-04-09 ~ 2018-04-05OF - Director → CIF 0 - 4
Bell, Christopher
Chartered Accountant born in March 1967Individual (6 offsprings)Officer 2018-04-30 ~ 2018-08-24OF - Director → CIF 0Bell, Christopher
Individual (6 offsprings)Officer 2018-04-30 ~ 2018-08-24OF - Secretary → CIF 0 - 5
Leates, Gillian Margaret
Company Director born in October 1957Individual (4 offsprings)Officer 2015-01-01 ~ 2016-12-31OF - Director → CIF 0 - 6
Glover, Camillus Gerard
Company Director born in July 1961Individual (8 offsprings)Officer 2018-08-24 ~ 2023-11-28OF - Director → CIF 0Glover, Camillus Gerard
Individual (8 offsprings)Officer 2018-08-24 ~ 2023-11-28OF - Secretary → CIF 0
Company in focus
INNOVENN UK LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
2,568,811 GBP2021-01-01 ~ 2021-12-31
2,312,878 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-1,082,804 GBP2021-01-01 ~ 2021-12-31
-1,436,328 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,486,007 GBP2021-01-01 ~ 2021-12-31
876,550 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,237,037 GBP2021-01-01 ~ 2021-12-31
-1,376,215 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-751,030 GBP2021-01-01 ~ 2021-12-31
-499,665 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,305 GBP2021-01-01 ~ 2021-12-31
-33,512 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-758,335 GBP2021-01-01 ~ 2021-12-31
2,651,823 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
711,162 GBP2021-01-01 ~ 2021-12-31
76,827 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-47,173 GBP2021-01-01 ~ 2021-12-31
2,728,650 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
2,178,699 GBP2021-12-31
372,173 GBP2020-12-31
Property, Plant & Equipment
2,224,548 GBP2021-12-31
1,030,464 GBP2020-12-31
Fixed Assets - Investments
79 GBP2021-12-31
79 GBP2020-12-31
Fixed Assets
4,403,326 GBP2021-12-31
1,402,716 GBP2020-12-31
Total Inventories
418,807 GBP2021-12-31
63,470 GBP2020-12-31
Debtors
4,724,560 GBP2021-12-31
2,064,783 GBP2020-12-31
Cash at bank and in hand
216,749 GBP2021-12-31
84,969 GBP2020-12-31
Current Assets
5,360,116 GBP2021-12-31
2,213,222 GBP2020-12-31
Net Current Assets/Liabilities
-2,340,144 GBP2021-12-31
-151,691 GBP2020-12-31
Total Assets Less Current Liabilities
2,063,182 GBP2021-12-31
1,251,025 GBP2020-12-31
Creditors
Amounts falling due after one year
-1,142,882 GBP2021-12-31
-283,552 GBP2020-12-31
Net Assets/Liabilities
920,300 GBP2021-12-31
967,473 GBP2020-12-31
Equity
Called up share capital
270 GBP2021-12-31
270 GBP2020-12-31
270 GBP2019-12-31
Share premium
1,890,035 GBP2021-12-31
1,890,035 GBP2020-12-31
1,890,035 GBP2019-12-31
Retained earnings (accumulated losses)
-970,005 GBP2021-12-31
-922,832 GBP2020-12-31
-3,651,482 GBP2019-12-31
Equity
920,300 GBP2021-12-31
967,473 GBP2020-12-31
-1,761,177 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-47,173 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
332021-01-01 ~ 2021-12-31
182020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
2,672,829 GBP2021-12-31
866,303 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
494,130 GBP2021-12-31
494,130 GBP2020-12-31
Intangible Assets
Goodwill
2,178,699 GBP2021-12-31
372,173 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,737,152 GBP2021-12-31
525,143 GBP2020-12-31
Plant and equipment
1,310,201 GBP2021-12-31
960,424 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,047,353 GBP2021-12-31
1,485,567 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-525,143 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-525,143 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
256,301 GBP2021-12-31
129,833 GBP2020-12-31
Plant and equipment
566,504 GBP2021-12-31
325,270 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,805 GBP2021-12-31
455,103 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
291,280 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
241,234 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
532,514 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-164,812 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-164,812 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
1,480,851 GBP2021-12-31
395,310 GBP2020-12-31
Plant and equipment
743,697 GBP2021-12-31
635,154 GBP2020-12-31
Investments in Group Undertakings
79 GBP2021-12-31
79 GBP2020-12-31
Trade Debtors/Trade Receivables
1,137,672 GBP2021-12-31
275,015 GBP2020-12-31
Amounts owed by group undertakings and participating interests
2,506,866 GBP2021-12-31
1,540,489 GBP2020-12-31
Other Debtors
619,884 GBP2021-12-31
1,664 GBP2020-12-31
Bank Overdrafts
Amounts falling due within one year
139,483 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
329,663 GBP2021-12-31
118,989 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,223,049 GBP2021-12-31
385,550 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,969,204 GBP2021-12-31
1,478,059 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
106,433 GBP2021-12-31
51,887 GBP2020-12-31
Other Creditors
Amounts falling due within one year
71,911 GBP2021-12-31
190,945 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,142,882 GBP2021-12-31
283,552 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
1,472,544 GBP2021-12-31
438,988 GBP2020-12-31
- Registered number 08988699
INNOVENN UK LIMITED
Info5th Floor Grove House, 248a Marylebone Road, London NW1 6BBPRIVATE LIMITED COMPANY incorporated on 2014-04-09 (11 years 8 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-04-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.