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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 5
  • 1
    Johnson, Mark Frederick
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dummett, Robin Piers
    Born in August 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Trevor Leonard
    Born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Kaye, Andrew Charles
    Born in October 1957
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 5
    ETHICAL CAPITAL LIMITED - 2017-04-26
    icon of address3rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-06-12 ~ 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 2
  • 1
    Robin Piers Dummett
    Born in August 1971
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2019-06-12
    PE - Has significant influence or control → CIF 0
  • 2
    Andrew Charles Kaye
    Born in October 1957
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2017-08-24 ~ 2019-06-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INNOVAGEN LIMITED

Previous name
INNOVA AGS LIMITED - 2022-03-22
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cost of Sales
-706,062 GBP2024-01-01 ~ 2024-12-31
-623,293 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-246,874 GBP2024-01-01 ~ 2024-12-31
-283,218 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
70 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-262,444 GBP2024-01-01 ~ 2024-12-31
-190,989 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,202,176 GBP2024-01-01 ~ 2024-12-31
-1,061,759 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
97,111 GBP2024-01-01 ~ 2024-12-31
96,616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,105,065 GBP2024-01-01 ~ 2024-12-31
-965,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
66,553 GBP2024-12-31
114,172 GBP2023-12-31
Debtors
166,891 GBP2024-12-31
164,067 GBP2023-12-31
Cash at bank and in hand
33,276 GBP2024-12-31
10,870 GBP2023-12-31
Current Assets
200,167 GBP2024-12-31
174,937 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,438,325 GBP2023-12-31
Net Current Assets/Liabilities
-4,320,834 GBP2024-12-31
-3,263,388 GBP2023-12-31
Total Assets Less Current Liabilities
-4,254,281 GBP2024-12-31
-3,149,216 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,254,381 GBP2024-12-31
-3,149,316 GBP2023-12-31
-2,184,173 GBP2022-12-31
Equity
-4,254,281 GBP2024-12-31
-3,149,216 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,105,065 GBP2024-01-01 ~ 2024-12-31
-965,143 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
378,617 GBP2024-01-01 ~ 2024-12-31
320,316 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,342 GBP2024-01-01 ~ 2024-12-31
16,966 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
435,471 GBP2024-01-01 ~ 2024-12-31
374,032 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
107,658 GBP2024-01-01 ~ 2024-12-31
41,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
161,374 GBP2024-12-31
161,374 GBP2023-12-31
Furniture and fittings
8,111 GBP2024-12-31
2,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
192,094 GBP2024-12-31
186,350 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
22,609 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,543 GBP2024-12-31
69,407 GBP2023-12-31
Furniture and fittings
2,529 GBP2024-12-31
563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,541 GBP2024-12-31
72,178 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,261 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
49,136 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,469 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
18,140 GBP2024-12-31
20,401 GBP2023-12-31
Plant and equipment
42,831 GBP2024-12-31
91,967 GBP2023-12-31
Furniture and fittings
5,582 GBP2024-12-31
1,804 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,166 GBP2024-12-31
1,908 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
97,111 GBP2024-12-31
96,604 GBP2023-12-31
Other Debtors
Current
25,043 GBP2024-12-31
27,977 GBP2023-12-31
Prepayments/Accrued Income
Current
43,571 GBP2024-12-31
37,578 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
166,891 GBP2024-12-31
Current, Amounts falling due within one year
164,067 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,647 GBP2024-12-31
38,971 GBP2023-12-31
Amounts owed to group undertakings
Current
3,826,322 GBP2024-12-31
2,802,068 GBP2023-12-31
Other Creditors
Current
199,359 GBP2024-12-31
181,716 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
480,673 GBP2024-12-31
415,570 GBP2023-12-31
Creditors
Current
4,521,001 GBP2024-12-31
3,438,325 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
  • INNOVAGEN LIMITED
    Info
    INNOVA AGS LIMITED - 2022-03-22
    Registered number 10931005
    icon of address3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.