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Home > England & Wales Companies > INNOVATION MEDICAL LIMITED
Company Information for

INNOVATION MEDICAL LIMITED

Acorns, 7 Oak Tree Lane Whitchurch, Tavistock, DEVON, PL19 9DA,
Company Registration Number
05670568
Private Limited Company
Active

Company Overview

About Innovation Medical Ltd
INNOVATION MEDICAL LIMITED was founded on 2006-01-10 and has its registered office in Tavistock. The organisation's status is listed as "Active". Innovation Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INNOVATION MEDICAL LIMITED
 
Legal Registered Office
Acorns
7 Oak Tree Lane Whitchurch
Tavistock
DEVON
PL19 9DA
Other companies in PL19
 
Previous Names
DIADISK LIMITED17/07/2007
Filing Information
Company Number 05670568
Company ID Number 05670568
Date formed 2006-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2022-12-31
Return next due 2024-01-14
Type of accounts DORMANT
Last Datalog update: 2023-03-15 04:41:40
Primary Source:Companies House
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Companies with same name INNOVATION MEDICAL LIMITED
The following companies were found which have the same name as INNOVATION MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATION MEDICALE R.A. BELANGER INC. 6046 HUTCHISON OUTREMONT Quebec H2V4C2 Dissolved Company formed on the 1986-02-26
Innovation Medical Systems, LLC 2909 Canon Ridge Rd Castle Rock CO 80104 Delinquent Company formed on the 2012-05-16
INNOVATION MEDICAL TECHNOLOGIES LTD British Columbia Dissolved Company formed on the 2014-09-15
INNOVATION MEDICAL, LLC 2944 LAUREL WOODS BLVD. - STOW OH 44224 Active Company formed on the 2013-02-05
INNOVATION MEDICAL LLC 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Default Company formed on the 2013-06-24
INNOVATION MEDICAL PTY LTD NSW 2125 Active Company formed on the 2013-09-26
Innovation Medical Group 23819 Doheny Cir Wildomar CA 92595 FTB Suspended Company formed on the 2011-01-12
INNOVATION MEDICAL CENTER INC 401 GOLDEN ISLES HALLANDALE FL 33009 Inactive Company formed on the 2013-04-01
INNOVATION MEDICAL TECHNOLOGIES, LLC 4700 Ilex Ct. PALM HARBOR FL 34685 Active Company formed on the 2010-07-20
INNOVATION MEDICAL, L.C. 129 CARLYLE CIRCLE PALM HARBOR FL 34683 Inactive Company formed on the 2000-01-10
INNOVATION MEDICAL TECHNOLOGIES CORP 10632 S FEDERAL HWY PORT ST LUCIE FL 34952 Inactive Company formed on the 2007-10-09
INNOVATION MEDICAL CARE, INC. 440 NW 113TH AVENUE CORAL SPRINGS FL 33071 Inactive Company formed on the 1997-06-04
INNOVATION MEDICAL ASSOCIATES PA 7895 FOUNDERS CIRCLE NAPLES FL 34104 Inactive Company formed on the 2011-01-12
INNOVATION MEDICAL DEVICES, LLC 10061 AMBERWOOD RD FORT MYERS FL 33913 Inactive Company formed on the 2005-11-21
INNOVATION MEDICAL RESEARCH CENTER INC. 9299 SW 152ND STREET MIAMI FL 33157 Active Company formed on the 2016-12-02
INNOVATION MEDICAL SERVICES INC 401 GOLDEN ISLES DR HALLANDALE BEACH FL 33009 Inactive Company formed on the 2013-07-22
INNOVATION MEDICAL RESEARCH, LLC 20121 SW 84 AVE MIAMI FL 33189 Inactive Company formed on the 2014-08-25
INNOVATION MEDICAL LLC 3930 NW 23RD COURT BOCA RATON FL 33431 Inactive Company formed on the 2017-10-23
INNOVATION MEDICAL DEVICES LIMITED 11 Rendlesham Walk Putnoe Bedford MK41 0AE Active Company formed on the 2018-10-25
INNOVATION MEDICAL TECHNOLOGIES INC Delaware Unknown

Company Officers of INNOVATION MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
DANIEL STANLEY THOMAS PRATLEY
 Company Secretary 2006-01-10
RICHARD MORGAN
 Director 2006-02-15
DANIEL STANLEY THOMAS PRATLEY
 Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JAMES WILKIN
 Director 2006-01-10 2017-10-01
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2006-01-10 2006-01-10
MC FORMATIONS LIMITED
 Nominated Director 2006-01-10 2006-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MORGAN SHEKINAH TRADING LIMITED Director 2003-08-28 CURRENT 2003-08-28 Active
RICHARD MORGAN SHEKINAH MISSION (PLYMOUTH) LIMITED Director 2003-03-05 CURRENT 2003-03-05 Active
RICHARD MORGAN HERON CREEK LIMITED Director 1994-02-21 CURRENT 1986-12-11 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
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-14Application to strike the company off the register
2023-01-08CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-05AP01DIRECTOR APPOINTED DR LINDA WILKIN
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES WILKIN
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES WILKIN / 01/10/2015
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES WILKIN / 01/10/2015
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-10AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13AR0110/01/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-13AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-10AR0110/01/12 ANNUAL RETURN FULL LIST
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-24AR0110/01/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-18AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES WILKIN / 10/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STANLEY THOMAS PRATLEY / 10/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORGAN / 10/01/2010
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-31363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-07-17CERTNMCOMPANY NAME CHANGED DIADISK LIMITED CERTIFICATE ISSUED ON 17/07/07
2007-02-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-15363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-2388(2)RAD 10/01/06--------- £ SI 1@1=1 £ IC 2/3
2006-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to INNOVATION MEDICAL 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 INNOVATION MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATION MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2022-01-31

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 INNOVATION MEDICAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by INNOVATION MEDICAL LIMITED

INNOVATION MEDICAL LIMITED has registered 1 patents

GB2451394 ,

Domain Names
We do not have the domain name information for INNOVATION MEDICAL LIMITED
Trademarks
We have not found any records of INNOVATION MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION MEDICAL 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 (72110 - Research and experimental development on biotechnology) as INNOVATION MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION MEDICAL 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 INNOVATION MEDICAL 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 INNOVATION MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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