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Companies House/Warwick/Company profile

3P INNOVATION LIMITED

Active
05887440·incorporated 2006-07-26

3P INNOVATION LIMITED is an active UK private limited company, incorporated on 26 July 2006 at Companies House (number 05887440; OpenRegistry canonical ID GB-05887440-3p-innovation-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-26
Registered Address
TOURNAMENT FIELDS, BOSWORTH AVENUE, WARWICK, WARWICKSHIRE, CV34 6UQ, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 3P INNOVATION LIMITED

Filings

Check filing history of 3P INNOVATION LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

3P INNOVATION LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Gary Paul Davie born 1967 resident in England, British national. Notified 2020-12-02. Ceased 2020-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Dr Michael Edkins born 1951 resident in England, British national. Notified 2018-01-24. Ceased 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr David Robert Seaward born 1964 resident in England, British national. Notified 2018-01-24. Ceased 2020-12-02.
    • Has significant influence or control
  • Dr Geoffrey William Vernon born 1956 resident in England, British national. Notified 2018-01-24. Ceased 2019-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas William Bailey born 1963 resident in England, British national. Notified 2018-01-24. Ceased 2020-12-02.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-03. Ceased 2018-01-24.

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05887440.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.