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INNOVA BIOSCIENCES LTD

Company number 04415674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
04 Apr 2024 PSC05 Change of details for Abcam Plc as a person with significant control on 12 December 2023
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
25 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
24 Jun 2021 TM01 Termination of appointment of Dominic Martin Etienne Page as a director on 21 May 2021
28 May 2021 AP01 Appointment of Mr Jonathan Richard Fearn as a director on 21 May 2021
21 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
01 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
01 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
01 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
01 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
18 May 2020 SH20 Statement by Directors
18 May 2020 SH19 Statement of capital on 18 May 2020
  • GBP 1
18 May 2020 CAP-SS Solvency Statement dated 05/05/20
18 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/05/2020
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2020 CC04 Statement of company's objects