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
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Trevor Leonard
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (54 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (42 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 5
    ETHICAL CAPITAL LIMITED - 2017-04-26
    3rd Floor, St Georges House, 13-14 Ambrose Street, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,190,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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 (54 offsprings)
    Person with significant control
    2017-08-24 ~ 2019-06-12
    PE - Has significant influence or control → CIF 0
  • 2
    Andrew Charles Kaye
    Born in October 1957
    Individual (42 offsprings)
    Person with significant control
    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
-623,293 GBP2023-01-01 ~ 2023-12-31
-494,277 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-283,218 GBP2023-01-01 ~ 2023-12-31
-138,912 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
70 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-190,989 GBP2023-01-01 ~ 2023-12-31
-123,180 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,061,759 GBP2023-01-01 ~ 2023-12-31
-739,188 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
96,616 GBP2023-01-01 ~ 2023-12-31
-105,203 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-965,143 GBP2023-01-01 ~ 2023-12-31
-844,391 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
114,172 GBP2023-12-31
81,666 GBP2022-12-31
Debtors
164,067 GBP2023-12-31
76,541 GBP2022-12-31
Cash at bank and in hand
10,870 GBP2023-12-31
10,766 GBP2022-12-31
Current Assets
174,937 GBP2023-12-31
87,307 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,438,325 GBP2023-12-31
-2,353,046 GBP2022-12-31
Net Current Assets/Liabilities
-3,263,388 GBP2023-12-31
-2,265,739 GBP2022-12-31
Total Assets Less Current Liabilities
-3,149,216 GBP2023-12-31
-2,184,073 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-3,149,316 GBP2023-12-31
-2,184,173 GBP2022-12-31
-1,339,782 GBP2021-12-31
Equity
-3,149,216 GBP2023-12-31
-2,184,073 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-965,143 GBP2023-01-01 ~ 2023-12-31
-844,391 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
320,316 GBP2023-01-01 ~ 2023-12-31
122,944 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,966 GBP2023-01-01 ~ 2023-12-31
2,264 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
374,032 GBP2023-01-01 ~ 2023-12-31
139,274 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
41,216 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
22,609 GBP2023-12-31
20,359 GBP2022-12-31
Plant and equipment
161,374 GBP2023-12-31
84,929 GBP2022-12-31
Furniture and fittings
2,367 GBP2023-12-31
1,011 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
186,350 GBP2023-12-31
106,299 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,208 GBP2023-12-31
116 GBP2022-12-31
Plant and equipment
69,407 GBP2023-12-31
24,517 GBP2022-12-31
Furniture and fittings
563 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,178 GBP2023-12-31
24,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,092 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
44,890 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
563 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
20,401 GBP2023-12-31
20,243 GBP2022-12-31
Plant and equipment
91,967 GBP2023-12-31
60,412 GBP2022-12-31
Furniture and fittings
1,804 GBP2023-12-31
1,011 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,908 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
96,604 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
27,977 GBP2023-12-31
67,564 GBP2022-12-31
Prepayments/Accrued Income
Current
37,578 GBP2023-12-31
8,977 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
164,067 GBP2023-12-31
76,541 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,971 GBP2023-12-31
29,917 GBP2022-12-31
Amounts owed to group undertakings
Current
2,802,068 GBP2023-12-31
1,946,295 GBP2022-12-31
Other Creditors
Current
181,716 GBP2023-12-31
25,076 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
415,570 GBP2023-12-31
351,758 GBP2022-12-31
Creditors
Current
3,438,325 GBP2023-12-31
2,353,046 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
  • INNOVAGEN LIMITED
    Info
    INNOVA AGS LIMITED - 2022-03-22
    Registered number 10931005
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    Private Limited Company incorporated on 2017-08-24 (7 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.