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

DARWIN INNOVATION LIMITED

CALYX HOUSE, SOUTH ROAD, TAUNTON, TA1 3DU,
Company Registration Number
06523883
Private Limited Company
Active

Company Overview

About Darwin Innovation Ltd
DARWIN INNOVATION LIMITED was founded on 2008-03-05 and has its registered office in Taunton. The organisation's status is listed as "Active". Darwin Innovation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARWIN INNOVATION LIMITED
 
Legal Registered Office
CALYX HOUSE
SOUTH ROAD
TAUNTON
TA1 3DU
Other companies in TN16
 
Filing Information
Company Number 06523883
Company ID Number 06523883
Date formed 2008-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931681520  
Last Datalog update: 2024-12-05 16:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARWIN INNOVATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOORE SCARROTT CORPORATE SERVICES LIMITED   MOORE SCARROTT FORENSIC LIMITED   MOORE SCARROTT LIMITED   MOORE SCARROTT TAX LIMITED
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Companies with same name DARWIN INNOVATION LIMITED
The following companies were found which have the same name as DARWIN INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARWIN INNOVATION GROUP LTD 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Active Company formed on the 2011-11-21
DARWIN INNOVATION BUKIT BATOK CENTRAL Singapore 650634 Dissolved Company formed on the 2009-10-28
DARWIN INNOVATIONS CORPORATION 1628 S.E. SHELBURNE WAY PT ST LUCIE FL 34952 Inactive Company formed on the 2007-09-28
DARWIN INNOVATION HOLDING COMPANY LIMITED Unknown Company formed on the 2020-01-07
DARWIN INNOVATION HUB PROJECTS PTY LIMITED Active Company formed on the 2021-06-02
DARWIN INNOVATION HUB VENUES PTY LIMITED Active Company formed on the 2021-06-02
DARWIN INNOVATION HUB ADVISORY PTY LIMITED Active Company formed on the 2021-06-03

Company Officers of DARWIN INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MATTHEW MILLER-SMITH
 Company Secretary 2008-03-05
RICHARD MATTHEW MILLER-SMITH
 Director 2008-03-05
SONYA MILLER-SMITH
 Director 2008-03-05

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
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04Resolutions passed:<ul><li>Resolution on securities</ul>
2024-09-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub-divided 30/08/2024<li>Resolution passed removal of pre-emption</ul>
2024-09-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub-divided 30/08/2024<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-09-04Memorandum articles filed
2024-09-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution Sub-divided 30/08/2024<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-09-03Particulars of variation of rights attached to shares
2024-09-03Change of share class name or designation
2024-09-02Statement of company's objects
2024-09-02Consolidation of shares on
2024-03-09CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA JAYNE MILLER-SMITH
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 2 Haig Road Biggin Hill Kent TN16 3LJ
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SONYA MILLER-SMITH / 01/01/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLER-SMITH / 01/01/2016
2016-06-29CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MILLER-SMITH on 2016-01-01
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0105/03/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-28AR0105/03/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0105/03/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-17AR0105/03/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0105/03/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0105/03/11 ANNUAL RETURN FULL LIST
2010-07-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0105/03/10 ANNUAL RETURN FULL LIST
2009-08-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-03-05NEWINCINCORPORATION 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities


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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DARWIN INNOVATION LIMITED

Intangible Assets
Patents
We have not found any records of DARWIN INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARWIN INNOVATION LIMITED
Trademarks
We have not found any records of DARWIN INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARWIN INNOVATION 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 (62012 - Business and domestic software development) as DARWIN INNOVATION LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DARWIN INNOVATION 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 DARWIN INNOVATION 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 DARWIN INNOVATION 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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