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Name

Innovagen Limited

Address
3rd Floor
St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 February 2018
Company No. 10931005 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)38210 - Treatment and disposal of non-hazardous waste
72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Innova AGS Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Innova Capital Limited Status: Active Notified: 12/06/2019 Companies House Number: 09697757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dummett, Robin Piers Status: Ceased Notified: 24/08/2017 Ceased: 12/06/2019 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
  • Kaye, Andrew Charles Status: Ceased Notified: 24/08/2017 Ceased: 19/06/2019 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Mark Frederick Cheltenham, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 24/08/2017 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Poole, Trevor Leonard Cheltenham, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British