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 3
  • 1
    Murphy, John
    Company Director born in May 1953
    Individual (42 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
    Murphy, John
    Individual (42 offsprings)
    Officer
    2016-09-13 ~ now
    OF - secretary → CIF 0
  • 2
    Williams, Chad Martin
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2023-08-09 ~ now
    OF - director → CIF 0
  • 3
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One Prospect West, Chippenham, Wiltshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Ward-lilley, James Alexander
    Chief Executive born in February 1965
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ 2019-06-30
    OF - director → CIF 0
  • 2
    Downie, William
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Boyes, Robert Nichol, Dr
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    1985-10-25 ~ 2005-05-12
    OF - director → CIF 0
  • 4
    Sim, Stuart William
    Chartered Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    1990-03-13 ~ 2005-02-03
    OF - director → CIF 0
    Sim, Stuart William
    Individual (7 offsprings)
    Officer
    1990-03-13 ~ 1990-07-30
    OF - secretary → CIF 0
  • 5
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - director → CIF 0
  • 6
    Davies, Donald Selwyn, Prof
    University Professor born in August 1940
    Individual (2 offsprings)
    Officer
    1990-03-13 ~ 2005-05-12
    OF - director → CIF 0
  • 7
    Hardy, Mark Glyn
    Individual (36 offsprings)
    Officer
    1990-07-30 ~ 1994-01-31
    OF - secretary → CIF 0
  • 8
    Murphy, Kieran Pius
    Co Director born in February 1963
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2007-01-17
    OF - director → CIF 0
  • 9
    Parry-billings, Mark, Dr
    Research & Development Directo born in May 1964
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-12-31
    OF - director → CIF 0
  • 10
    Chadwick, Terence Stanley, Dr
    Research And Development Direc born in August 1950
    Individual
    Officer
    2006-08-14 ~ 2007-01-17
    OF - director → CIF 0
  • 11
    Sanders, Mark Jeremy
    Business Development born in January 1957
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-08-30
    OF - director → CIF 0
  • 12
    Oakley, Andrew John
    Company Director born in April 1962
    Individual
    Officer
    2015-01-01 ~ 2016-06-10
    OF - director → CIF 0
  • 13
    Coleman, Lee Fraser
    Individual
    Officer
    2007-01-17 ~ 2007-10-12
    OF - secretary → CIF 0
  • 14
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - director → CIF 0
  • 15
    Leech, Kevin Ronald
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    1990-03-13 ~ 2002-10-10
    OF - director → CIF 0
  • 16
    Hyland, Anne Philomena
    Chief Financial Officer born in August 1960
    Individual (3 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - director → CIF 0
  • 17
    Shennan, Peter John
    Chartered Accountant born in July 1950
    Individual
    Officer
    1999-07-23 ~ 2007-01-17
    OF - director → CIF 0
    Shennan, Peter John
    Individual
    Officer
    2005-05-09 ~ 2007-01-17
    OF - secretary → CIF 0
  • 18
    Murphy, John
    Company Director born in May 1953
    Individual (42 offsprings)
    Officer
    2018-07-31 ~ 2020-02-05
    OF - director → CIF 0
  • 19
    Knowles, Elizabeth Teresa
    Chartered Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2023-07-31
    OF - director → CIF 0
  • 20
    Burrell, Peter Frederick
    Individual
    Officer
    2010-07-13 ~ 2014-12-31
    OF - secretary → CIF 0
  • 21
    Fothergill, Geoffrey Peter
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2005-04-08
    OF - director → CIF 0
  • 22
    Ballington, Paul Jonathan
    Company Director born in September 1954
    Individual
    Officer
    1999-03-08 ~ 2006-09-13
    OF - director → CIF 0
  • 23
    Dalton, Colin Clive
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2011-07-05
    OF - director → CIF 0
  • 24
    Dickinson, Andrew
    Individual
    Officer
    2007-10-12 ~ 2010-07-13
    OF - secretary → CIF 0
  • 25
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ 2018-07-31
    OF - director → CIF 0
  • 26
    Fry, Paul Andrew
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ 2022-03-31
    OF - director → CIF 0
  • 27
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (24 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - director → CIF 0
  • 28
    Smith, David
    Individual (4795 offsprings)
    Officer
    1994-01-31 ~ 2005-05-09
    OF - secretary → CIF 0
parent relation
Company in focus

INNOVATA BIOMED LIMITED

Previous name
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
Standard Industrial Classification
86900 - Other Human Health Activities

  • INNOVATA BIOMED LIMITED
    Info
    INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
    Registered number SC095705
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1985-10-25 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.