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Companies House/Henley-On-Thames/Company profile

INNOVATIUM SERVICES LTD

Active
11476058·incorporated 2018-07-20

INNOVATIUM SERVICES LTD is an active UK private limited company, incorporated on 20 July 2018 at Companies House (number 11476058; OpenRegistry canonical ID GB-11476058-innovatium-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 2,812 active companies registered in Henley-On-Thames (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-20
Registered Address
CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INNOVATIUM SERVICES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

INNOVATIUM SERVICES LTD has 1 person with significant control on file:

  • Innovatium Group Limited (Scotland reg. Sc689285). Notified 2021-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Craig Simon Harrison born 1969 resident in United Kingdom, British national. Notified 2018-07-20. Ceased 2019-03-31.
    • Has significant influence or control
  • Mr Simon Robert Branch born 1972 resident in Scotland, British national. Notified 2018-07-20. Ceased 2021-12-16.
    • Has significant influence or control
  • Dr Adrian Alford born 1966 resident in United Kingdom, British national. Notified 2018-07-20. Ceased 2021-12-16.
    • Has significant influence or control
  • Innovatium Llp (England & Wales reg. Oc417919). Notified 2018-07-20. Ceased 2021-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INNOVATIUM SERVICES LTD has previously traded as:

  • INNOVATIUM GROUP LIMITED (until 2021-02-03)
  • INNOVATIUM HOLDING LIMITED (until 2019-02-28)

Similar UK companies

Other companies registered under SIC 71121 (Engineering design activities for industrial process and production):

Other companies registered in Henley-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11476058.

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