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INNOVATA BIOMED LIMITED

Company number SC095705

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Officers: 33 officers / 30 resignations

MURPHY, John

Correspondence address
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Role Active
Secretary
Appointed on
13 September 2016

MURPHY, John

Correspondence address
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Role Active
Director
Date of birth
May 1953
Appointed on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Chad Martin

Correspondence address
Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Role Active
Director
Date of birth
November 1973
Appointed on
9 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BURRELL, Peter Frederick

Correspondence address
1 Prospect West, Chippenham, Wiltshire, SN14 6FH
Role Resigned
Secretary
Appointed on
13 July 2010
Resigned on
31 December 2014

COLEMAN, Lee Fraser

Correspondence address
2 Teme Court, West Bridgford, Nottingham, Nottinghamshire, NG2 6UA
Role Resigned
Secretary
Appointed on
17 January 2007
Resigned on
12 October 2007

DICKINSON, Andrew

Correspondence address
19 Conway Crescent, Carlton, Nottingham, NG4 2QA
Role Resigned
Secretary
Appointed on
12 October 2007
Resigned on
13 July 2010

HARDY, Mark Glyn

Correspondence address
2 Heathwood Close, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3DU
Role Resigned
Secretary
Appointed on
30 July 1990
Resigned on
31 January 1994
Nationality
British

SHENNAN, Peter John

Correspondence address
191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
17 January 2007

SIM, Stuart William

Correspondence address
Old Fanshawe Vicarage, Fanshawe Lane, Siddington, Cheshire, SK11 9PP
Role Resigned
Secretary
Appointed on
13 March 1990
Resigned on
30 July 1990

SMITH, David

Correspondence address
Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
Role Resigned
Secretary
Appointed on
31 January 1994
Resigned on
9 May 2005

BALLINGTON, Paul Jonathan

Correspondence address
Watergate Hill Cottage, Advent, Camelford, Cornwall, PL32 9QL
Role Resigned
Director
Date of birth
September 1954
Appointed on
8 March 1999
Resigned on
13 September 2006
Nationality
British
Occupation
Company Director

BLACKWELL, Christopher Paul, Dr

Correspondence address
One, Prospect West, Chippenham, Wiltshire, Great Britain, SN14 6FH
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 November 2010
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BOYES, Robert Nichol, Dr

Correspondence address
6 Lancaster Road, St Albans, Hertfordshire, AL1 4ET
Role Resigned
Director
Date of birth
January 1941
Appointed on
25 October 1985
Resigned on
12 May 2005
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

CHADWICK, Terence Stanley, Dr

Correspondence address
Huntsmans Cottage, Meynell Road, Quorn, Loughborough, Leicestershire, LE12 8BG
Role Resigned
Director
Date of birth
August 1950
Appointed on
14 August 2006
Resigned on
17 January 2007
Nationality
British
Occupation
Research And Development Direc

DALTON, Colin Clive

Correspondence address
The Lodge High Street, Ketteringham, Wyndondham, Norfolk, NR18 9RU
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 August 2006
Resigned on
5 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Donald Selwyn, Prof

Correspondence address
7 Mynchen Close, Beaconsfield, Buckinghamshire, HP9 2AU
Role Resigned
Director
Date of birth
August 1940
Appointed on
13 March 1990
Resigned on
12 May 2005
Nationality
British
Country of residence
England
Occupation
University Professor

DERODRA, Mehul Andrew

Correspondence address
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
November 1966
Appointed on
10 June 2016
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DOWNIE, William

Correspondence address
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 February 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FOTHERGILL, Geoffrey Peter

Correspondence address
C/O Cobra Bio-Manufacturing Plc, The Science Pk University Of Keele, Keele Newcastle, Staffordshire, ST5 5SP
Role Resigned
Director
Date of birth
November 1945
Appointed on
10 September 1999
Resigned on
8 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

FRY, Paul Andrew

Correspondence address
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 June 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HYLAND, Anne Philomena

Correspondence address
One Prospect West, Chippenham, Wiltshire, England, SN14 6FH
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 November 2010
Resigned on
1 July 2013
Nationality
Irish
Country of residence
England
Occupation
Chief Financial Officer

KNOWLES, Elizabeth Teresa

Correspondence address
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
October 1984
Appointed on
31 March 2022
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEECH, Kevin Ronald

Correspondence address
La Vignette, Rue De La Vignette Maufant, St Saviour, Jersey, Channel Islands, JE2 7HY
Role Resigned
Director
Date of birth
August 1943
Appointed on
13 March 1990
Resigned on
10 October 2002
Nationality
British
Country of residence
British Isles
Occupation
Company Director

MURPHY, John

Correspondence address
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 July 2018
Resigned on
5 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Kieran Pius

Correspondence address
11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
Role Resigned
Director
Date of birth
February 1963
Appointed on
30 August 2005
Resigned on
17 January 2007
Nationality
Irish
Country of residence
Uk
Occupation
Co Director

OAKLEY, Andrew John

Correspondence address
One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 January 2015
Resigned on
10 June 2016
Nationality
Australian
Country of residence
England
Occupation
Company Director

OLIVER, Paul Stephen

Correspondence address
One, Prospect West, Chippenham, Wiltshire, England, SN14 6FH
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 July 2013
Resigned on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PARRY-BILLINGS, Mark, Dr

Correspondence address
3 Cheslyn Grange, 50 Nascot Wood Road, Watford, Herts, WD17 4WF
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 November 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Research & Development Directo

PHILLIPS, Trevor Michael, Dr

Correspondence address
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

SANDERS, Mark Jeremy

Correspondence address
15 Friars Walk, Dunstable, Bedfordshire, LU6 3JA
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 November 2002
Resigned on
30 August 2005
Nationality
British
Country of residence
England
Occupation
Business Development

SHENNAN, Peter John

Correspondence address
191 Brookdale Avenue South, Greasby, Wirral, Merseyside, L49 1SR
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 July 1999
Resigned on
17 January 2007
Nationality
British
Occupation
Chartered Accountant

SIM, Stuart William

Correspondence address
Old Fanshawe Vicarage, Fanshawe Lane, Siddington, Cheshire, SK11 9PP
Role Resigned
Director
Date of birth
November 1951
Appointed on
13 March 1990
Resigned on
3 February 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WARD-LILLEY, James Alexander

Correspondence address
2nd, Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 May 2017
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive