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Home > England & Wales Companies > INNOVEX MANAGEMENT LIMITED
Company Information for

INNOVEX MANAGEMENT LIMITED

8 ASHGROVE ROAD, REDLAND, BRISTOL, BS6 6LY,
Company Registration Number
02972718
Private Limited Company
Active

Company Overview

About Innovex Management Ltd
INNOVEX MANAGEMENT LIMITED was founded on 1994-09-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Innovex Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INNOVEX MANAGEMENT LIMITED
 
Legal Registered Office
8 ASHGROVE ROAD
REDLAND
BRISTOL
BS6 6LY
Other companies in BS6
 
Previous Names
COLOURFUL CLASSICS LTD26/04/2005
Filing Information
Company Number 02972718
Company ID Number 02972718
Date formed 1994-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB869421003  
Last Datalog update: 2024-11-05 15:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVEX MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDZELL LINDSAY LIMITED   PROTOLLO LIMITED
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Companies with same name INNOVEX MANAGEMENT LIMITED
The following companies were found which have the same name as INNOVEX MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVEX MANAGEMENT SERVICES PRIVATE LIMITED KANTHARIA TERRACE JERI-MERI KURLA (W) MUMBAI Maharashtra 400072 ACTIVE Company formed on the 2007-01-25
INNOVEX MANAGEMENT LIMITED IGO CORPORATE SERVICES SUITE 51 - GEC TAYLOR'S LANE DUBLIN 8 DUBLIN 8, DUBLIN, D08N9EX, IRELAND D08N9EX Active Company formed on the 2018-02-20

Company Officers of INNOVEX MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE SUSAN SERGEANT
 Company Secretary 2016-01-01
BRYAN ERIC HAMILTON SERGEANT
 Director 1994-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MAY LINDSAY
 Company Secretary 2005-01-18 2016-01-01
CLARE MARGARET SERGEANT
 Company Secretary 1994-09-30 2005-01-18
CLARE MARGARET SERGEANT
 Director 1994-09-30 2005-01-18
DATASEARCH CORPORATE SECRETARIES LIMITED
 Nominated Secretary 1994-09-30 1994-09-30
DATASEARCH NOMINEES LIMITED
 Nominated Director 1994-09-30 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN ERIC HAMILTON SERGEANT ATOM BUSINESS SOLUTIONS LTD Director 2018-02-13 CURRENT 2018-02-13 Active
BRYAN ERIC HAMILTON SERGEANT NEVAYA LIMITED Director 2018-01-11 CURRENT 2003-03-04 Active
BRYAN ERIC HAMILTON SERGEANT EDI PARTNERS LTD Director 2017-04-24 CURRENT 2017-04-24 Active
BRYAN ERIC HAMILTON SERGEANT DINNER4GOOD LIMITED Director 2008-10-09 CURRENT 2008-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-09-26CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-05-04Appointment of Hilary Kathryn Strickland as company secretary on 2023-04-21
2023-04-26Unaudited abridged accounts made up to 2023-03-31
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-07-12TM02Termination of appointment of Amelia Anna Margot Sergeant on 2022-07-11
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-08CH01Director's details changed for Mr Bryan Eric Hamilton Sergeant on 2020-07-08
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-04AP03Appointment of Miss Amelia Anna Margot Sergeant as company secretary on 2018-09-01
2018-09-04TM02Termination of appointment of Sophie Susan Sergeant on 2018-09-01
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-05AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17TM02Termination of appointment of Patricia May Lindsay on 2016-01-01
2016-02-17AP03Appointment of Miss Sophie Susan Sergeant as company secretary on 2016-01-01
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-26AR0120/09/15 ANNUAL RETURN FULL LIST
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-20CH01Director's details changed for Bryan Eric Hamilton Sergeant on 2009-10-04
2013-01-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0120/09/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0120/09/11 ANNUAL RETURN FULL LIST
2011-05-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0120/09/10 ANNUAL RETURN FULL LIST
2010-03-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0120/09/09 ANNUAL RETURN FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-11363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-26CERTNMCOMPANY NAME CHANGED COLOURFUL CLASSICS LTD CERTIFICATE ISSUED ON 26/04/05
2005-02-16288aNEW SECRETARY APPOINTED
2005-01-28363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2005-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-27363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-30363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-25363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-28287REGISTERED OFFICE CHANGED ON 28/06/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL AVON BS2 8PE
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-05363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-07-23287REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR
1999-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-13363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-10-13288cDIRECTOR'S PARTICULARS CHANGED
1998-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-01363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 11 KINGSMEAD SQUARE BATH AVON BA1 2AB
1997-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-06-11363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-01-15SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/95
1996-01-15ELRESS252 DISP LAYING ACC 25/09/95
1996-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-15363aRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1996-01-15ELRESS386 DISP APP AUDS 25/09/95
1996-01-15ELRESS366A DISP HOLDING AGM 25/09/95
1994-11-29288SECRETARY RESIGNED
1994-11-29288DIRECTOR RESIGNED
1994-10-27288NEW DIRECTOR APPOINTED
1994-10-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to INNOVEX MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVEX MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVEX MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Provisions For Liabilities Charges 2012-09-30 £ 0
Provisions For Liabilities Charges 2011-09-30 £ 57

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INNOVEX MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 124,434
Cash Bank In Hand 2011-09-30 £ 132,652
Current Assets 2012-09-30 £ 131,431
Current Assets 2011-09-30 £ 138,504
Debtors 2012-09-30 £ 6,997
Debtors 2011-09-30 £ 5,852
Fixed Assets 2012-09-30 £ 0
Fixed Assets 2011-09-30 £ 266
Shareholder Funds 2012-09-30 £ 15,271
Shareholder Funds 2011-09-30 £ 18,766
Tangible Fixed Assets 2012-09-30 £ 0
Tangible Fixed Assets 2011-09-30 £ 266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INNOVEX MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVEX MANAGEMENT LIMITED
Trademarks
We have not found any records of INNOVEX MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVEX MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INNOVEX MANAGEMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INNOVEX MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVEX MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVEX MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS6 6LY