Company Information for

INNVOTEC LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,

Company Registration Number

02030086

Private Limited Company

Active

About Innvotec Ltd

INNVOTEC LIMITED was founded on 1986-06-20 and has its registered office in London. The organisation's status is listed as "Active". Innvotec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
INNVOTEC LIMITED
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Other companies in TN6

Filing Information

Company Number02030086
Date formed1986-06-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsGROUP
Last Datalog update:
2023-09-05 14:10:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Clark Director DIRECTOR 2017-02-01 ENGLAND
Andrew Robert Lane Director MANAGEMENT CONSULTANT 2010-07-01 ENGLAND
John Robert Marsden Director INVESTMENT MANAGER 1993-02-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rajiv Agarwal Director 2018-02-01 2018-07-16
Rajiv Agarwal Company Secretary 2018-02-01 2018-07-09
Julie Ann Newman Director 2017-02-01 2018-05-23
Nigel Anthony Tobin Director 2018-02-01 2018-03-15
John Whelan Company Secretary 2017-01-03 2018-01-31
John Philip Whelan Director 2008-12-08 2018-01-31
Carol Anita Van Kempen Company Secretary 2002-05-01 2017-01-03
Alan Mawson Director 1993-02-16 2012-09-28
Julie Ann Newman Director 2009-06-01 2010-09-13
Adrian Stanley Thorley Director 2004-08-20 2008-03-10
Aubrey Thomas Brocklebank Director 2004-08-20 2006-03-13
John Robert Marsden Company Secretary 1996-05-23 2002-05-01
Peter John Dohrn Director 1993-02-16 2001-12-31
Jeremy Bostock Mobbs Director 2000-06-26 2001-09-01
Hugh John Patrick Stewart Director 1993-02-16 2001-07-31
Philip John Dyke Company Secretary 1993-02-16 1996-05-23
David Francis Osbourne Director 1993-02-16 1996-05-23
Malcolm Stewart Malir Director 1993-02-16 1994-12-31
Albert Clive Taylor-clague Director 1993-02-16 1993-12-31

Related Directorships for Andrew Robert Lane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Robert Lane SOLARIS GLOBAL MEDIA LIMITEDDirector 2015-07-28 CURRENT 2015-07-28 Active
Andrew Robert Lane THE GLAZIERS FOUNDATIONDirector 2012-11-12 CURRENT 2011-08-11 Active
Andrew Robert Lane AUDITSTAR LONDON LTD.Director 2009-01-05 CURRENT 2001-03-13 Active
Andrew Robert Lane SPARKFAST LIMITEDDirector 1999-09-17 CURRENT 1999-08-25 Active

Related Directorships for John Robert Marsden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Marsden EVMI SOLUTIONS LIMITEDDirector 2017-11-02 CURRENT 2017-11-02 Active
John Robert Marsden EVI SOLUTIONS LIMITEDDirector 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
John Robert Marsden ODYSSEY MISSION LTDDirector 2016-06-30 CURRENT 2010-07-06 Active
John Robert Marsden AUDITSTAR LONDON LTD.Director 2011-11-16 CURRENT 2001-03-13 Active
John Robert Marsden LONDON LOWE LIMITEDDirector 2011-11-15 CURRENT 2010-04-20 Active
John Robert Marsden INNVOTEC CORPORATE VENTURES LIMITEDDirector 2004-09-01 CURRENT 1986-10-13 Active
John Robert Marsden EARLY BIRD ASSOCIATES LIMITEDDirector 2001-05-17 CURRENT 2001-05-17 Active
John Robert Marsden MINSTER (WEST MIDLANDS) LIMITEDDirector 2000-07-14 CURRENT 2000-06-02 Active
John Robert Marsden INNVOTEC (NOMINEES) LIMITEDDirector 2000-06-27 CURRENT 2000-05-25 Active
John Robert Marsden INNVOTEC MANAGERS LIMITEDDirector 2000-03-31 CURRENT 2000-03-17 Active
John Robert Marsden INNVOTEC ONLINE LIMITEDDirector 1994-09-06 CURRENT 1994-07-26 Active
John Robert Marsden INNVOTEC TRUSTEE LIMITEDDirector 1992-06-10 CURRENT 1988-11-09 Active