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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 4
  • 1
    Zeitler, Robert John
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Chad Martin
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Schumacher, Charles Peter
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    INNOVATA PLC - 2007-02-06
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    One Prospect West, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Knowles, Elizabeth Teresa
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Dickinson, Andrew
    Individual
    Officer
    2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 3
    Sanders, Mark Jeremy
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 4
    Fry, Paul Andrew
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Leech, Kevin Ronald
    Born in August 1943
    Individual (1 offspring)
    Officer
    1990-03-13 ~ 2002-10-10
    OF - Director → CIF 0
  • 6
    Murphy, Kieran Pius
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    Sim, Stuart William
    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
  • 8
    Hyland, Anne Philomena
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Smith, David
    Individual (20 offsprings)
    Officer
    1994-01-31 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 10
    Oakley, Andrew John
    Born in April 1962
    Individual
    Officer
    2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 11
    Ward-lilley, James Alexander
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Hardy, Mark Glyn
    Individual (34 offsprings)
    Officer
    1990-07-30 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 13
    Downie, William
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Parry-billings, Mark, Dr
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Oliver, Paul Stephen
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Murphy, John
    Born in May 1953
    Individual (20 offsprings)
    Officer
    2018-07-31 ~ 2020-02-05
    OF - Director → CIF 0
    2022-03-31 ~ 2025-06-30
    OF - Director → CIF 0
    Murphy, John
    Individual (20 offsprings)
    Officer
    2016-09-13 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 17
    Blackwell, Christopher Paul, Dr
    Born in December 1961
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Dalton, Colin Clive
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 19
    Shennan, Peter John
    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
  • 20
    Derodra, Mehul Andrew
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Fothergill, Geoffrey Peter
    Born in November 1945
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 22
    Chadwick, Terence Stanley, Dr
    Born in August 1950
    Individual
    Officer
    2006-08-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 23
    Davies, Donald Selwyn, Prof
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1990-03-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 24
    Phillips, Trevor Michael, Dr
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Boyes, Robert Nichol, Dr
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1985-10-25 ~ 2005-05-12
    OF - Director → CIF 0
  • 26
    Coleman, Lee Fraser
    Individual
    Officer
    2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 27
    Burrell, Peter Frederick
    Individual
    Officer
    2010-07-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 28
    Ballington, Paul Jonathan
    Born in September 1954
    Individual
    Officer
    1999-03-08 ~ 2006-09-13
    OF - Director → 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
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1985-10-25 (40 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.