UK Companies House feature
INNOVATA LIMITED
Profile
- Company number
- 02148607
- Status
- Active
- Incorporation
- 1987-07-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that Molex Foreign Holdings, L.P. has the financial status and ability to honour this letter, and, on this basis, the Directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Innovata Biomed Limited · 1% held · Scotland · Non-trading
- Innovata HK Limited · 0.82% held · Hong Kong · Holding Company
Significant events
- “On 17 September 2024, the Company's ultimate parent undertaking, Philip Morris Inc, announced the sale of its investment in Vectura Group Limited and its subsidiaries, including Innovata Limited, to Molex Asia Holdings Limited, a UK incorporated company. The sale was completed on 31 December 2024. The acquisition includes upfront cash consideration of £150m, subject to customary purchase price adjustments, and potential deferred payments of up to £148m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZEITLER, Robert John | Secretary | 2025-06-30 | — | — |
| SCHUMACHER, Charles Peter | Director | 2025-06-30 | Jul 1969 | American |
| WILLIAMS, Chad Martin | Director | 2023-08-09 | Nov 1973 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELL, Peter Frederick | Secretary | 2010-07-13 | 2015-01-01 |
| COLEMAN, Lee Fraser | Secretary | 2007-01-17 | 2007-10-12 |
| DICKINSON, Andrew | Secretary | 2007-10-12 | 2010-07-13 |
| HARDY, Mark Glyn | Secretary | — | 1994-01-31 |
| MURPHY, John | Secretary | 2016-09-13 | 2025-06-30 |
| SHENNAN, Peter John | Secretary | 2005-05-09 | 2007-01-17 |
| SMITH, David | Secretary | 1994-01-31 | 2005-05-09 |
| BALLINGTON, Paul Jonathan | Director | 2004-06-29 | 2005-07-14 |
| BLACKWELL, Christopher Paul, Dr | Director | 2010-11-11 | 2015-07-01 |
| BOYES, Robert Nichol, Dr | Director | 1993-03-31 | 2005-05-12 |
| BROWN, Colin Bertram | Director | 1997-12-15 | 2002-10-10 |
| CHADWICK, Terence Stanley, Dr | Director | 2005-07-14 | 2007-01-17 |
| DALTON, Colin Clive | Director | 2005-07-14 | 2011-07-05 |
| DAVIES, Donald Selwyn, Prof | Director | — | 2005-05-12 |
| DAYAN, Anthony David, Professor | Director | 1998-03-01 | 2005-05-12 |
| DERODRA, Mehul Andrew | Director | 2016-06-10 | 2018-07-31 |
| DOWNIE, William | Director | 2020-02-05 | 2022-03-31 |
| FODEN, Susan Elizabeth, Dr | Director | 2005-05-12 | 2007-01-17 |
| FOTHERGILL, Geoffrey Peter | Director | 1997-01-06 | 2002-06-13 |
| FROMSON, John, Dr | Director | 2005-05-16 | 2007-01-17 |
| FRY, Paul Andrew | Director | 2019-06-30 | 2022-03-31 |
| HALLSWORTH, Frederick Stanislaus | Director | 2005-04-06 | 2007-01-17 |
| HYLAND, Anne Philomena | Director | 2010-11-11 | 2013-07-01 |
| KENT, Ian Fletcher | Director | 2005-03-02 | 2007-01-17 |
| KNOWLES, Elizabeth Teresa | Director | 2022-03-31 | 2023-07-31 |
| LEECH, Kevin Ronald | Director | — | 2002-10-10 |
| MEDINGER, Till, Dr | Director | 1999-03-01 | 2005-05-12 |
| MURPHY, John | Director | 2022-03-31 | 2025-06-30 |
| MURPHY, John | Director | 2018-07-31 | 2020-02-05 |
| MURPHY, Kieran Pius | Director | 2005-03-02 | 2007-01-17 |
| OAKLEY, Andrew John | Director | 2015-01-01 | 2016-06-10 |
| OLIVER, Paul Stephen | Director | 2013-07-01 | 2015-01-01 |
| PHILLIPS, Trevor Michael, Dr | Director | 2015-07-01 | 2017-05-31 |
| SHENNAN, Peter John | Director | 1997-11-30 | 2007-01-17 |
| SIM, Stuart William | Director | — | 2005-03-02 |
| UPPAL, Rajan | Director | 2005-07-14 | 2007-01-17 |
| WARD-LILLEY, James Alexander | Director | 2015-10-01 | 2019-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vectura Group Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 320 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-03 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | TM01 | officers | termination director company with name termination date |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-10 | AP01 | officers | appoint person director company with name date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | AP01 | officers | appoint person director company with name date |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-03-31 | AP01 | officers | appoint person director company with name date |
| 2022-03-31 | TM01 | officers | termination director company with name termination date |
| 2021-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.