Innomed Holdings Limited

General information

Name:

Innomed Holdings Ltd

Office Address:

Unit 3 Compass Point, Ensign Way Hamble SO31 4RA Southampton

Number: 05080014

Incorporation date: 2004-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innomed Holdings Limited, a Private Limited Company, that is registered in Unit 3 Compass Point, Ensign Way, Hamble in Southampton. The head office's zip code SO31 4RA. This firm has been in existence since 2004. The business reg. no. is 05080014. The Innomed Holdings Limited business functioned under three different company names before it adapted the current name. This company was founded under the name of Medical Aesthetic Group to be switched to Innomed Training on Mon, 17th Apr 2023. Its third name was name up till 2006. This company's registered with SIC code 46450, that means Wholesale of perfume and cosmetics. The business most recent annual accounts detail the period up to 2022/03/31 and the most recent annual confirmation statement was submitted on 2023/09/09.

According to the latest data, there’s a single managing director in the company: David G. (since Mon, 22nd Mar 2004). This firm had been guided by Martin M. up until August 2017. Furthermore a different director, namely Xavier G. gave up the position in August 2017. In order to provide support to the directors, the firm has been utilizing the skillset of Carole B. as a secretary since August 2017.

  • Previous company's names
  • Innomed Holdings Limited 2023-04-17
  • Medical Aesthetic Group Ltd 2022-08-22
  • Innomed Training Limited 2006-11-09
  • Terrier Investments Limited 2004-03-22

Financial data based on annual reports

Company staff

Carole B.

Role: Secretary

Appointed: 23 August 2017

Latest update: 26 February 2024

David G.

Role: Director

Appointed: 22 March 2004

Latest update: 26 February 2024

People with significant control

David G. is the individual with significant control over this firm, has substantial control or influence over the company.

David G.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
20
Company Age

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