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Companies House/Derby/Company profile

INNEVA GROUP LIMITED

Active
05676112·incorporated 2006-01-16

INNEVA GROUP LIMITED is an active UK private limited company, incorporated on 16 January 2006 at Companies House (number 05676112; OpenRegistry canonical ID GB-05676112-inneva-group-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,219 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-16
Registered Address
CARNIVAL WAY, CASTLE DONNINGTON, DERBY, DERBYSHIRE, DE74 2HP
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INNEVA GROUP LIMITED has 3 persons with significant control on file:

  • Mr Ian Harrison born 1961 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Roy Hudswell born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Inneva Trustees Ltd (Not Specified/Other reg. 09495247). Notified 2016-04-06.
    • Has significant influence or control

Previous names

INNEVA GROUP LIMITED has previously traded as:

  • INNEVA LIMITED (until 2017-08-31)

Similar UK companies

Other companies registered under SIC 72110 (Research and experimental development on biotechnology):

Other companies registered in Derby: