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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
    Williams, Chad Martin
    Born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Zeitler, Robert John
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Schumacher, Charles Peter
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    M.L. LABORATORIES PLC - 2005-07-14
    MINTSWIFT PLC - 1987-09-15
    INNOVATA PLC - 2007-02-06
    icon of addressOne Prospect West, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Hyland, Anne Philomena
    Chief Financial Officer born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Ballington, Paul Jonathan
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    Sanders, Mark Jeremy
    Business Development born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 4
    Blackwell, Christopher Paul, Dr
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Phillips, Trevor Michael, Dr
    Chief Operations Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Shennan, Peter John
    Chartered Accountant born in July 1950
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2007-01-17
    OF - Director → CIF 0
    Shennan, Peter John
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 7
    Fothergill, Geoffrey Peter
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 8
    Murphy, John
    Company Director born in May 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2020-02-05
    OF - Director → CIF 0
    icon of calendar 2022-03-31 ~ 2025-06-30
    OF - Director → CIF 0
    Murphy, John
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 9
    Davies, Donald Selwyn, Prof
    University Professor born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-03-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 10
    Smith, David
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 11
    Murphy, Kieran Pius
    Co Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 12
    Coleman, Lee Fraser
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 13
    Leech, Kevin Ronald
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1990-03-13 ~ 2002-10-10
    OF - Director → CIF 0
  • 14
    Ward-lilley, James Alexander
    Chief Executive born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Derodra, Mehul Andrew
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 16
    Downie, William
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Sim, Stuart William
    Chartered Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1990-03-13 ~ 2005-02-03
    OF - Director → CIF 0
    Sim, Stuart William
    Individual (7 offsprings)
    Officer
    icon of calendar 1990-03-13 ~ 1990-07-30
    OF - Secretary → CIF 0
  • 18
    Knowles, Elizabeth Teresa
    Chartered Accountant born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Hardy, Mark Glyn
    Individual (34 offsprings)
    Officer
    icon of calendar 1990-07-30 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 20
    Dalton, Colin Clive
    Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2011-07-05
    OF - Director → CIF 0
  • 21
    Parry-billings, Mark, Dr
    Research & Development Directo born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Boyes, Robert Nichol, Dr
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1985-10-25 ~ 2005-05-12
    OF - Director → CIF 0
  • 23
    Oliver, Paul Stephen
    Chief Financial Officer born in March 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 24
    Fry, Paul Andrew
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Oakley, Andrew John
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 26
    Chadwick, Terence Stanley, Dr
    Research And Development Direc born in August 1950
    Individual
    Officer
    icon of calendar 2006-08-14 ~ 2007-01-17
    OF - Director → CIF 0
  • 27
    Dickinson, Andrew
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 28
    Burrell, Peter Frederick
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2014-12-31
    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
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1985-10-25 (40 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.