Innorian Research & Development Limited in Wakefield, WF4 3FL

Description

Data updated on: 01-11-2023

This particular firm is situated in Wakefield under the following Company Registration No.: 09753792. It was established in the year 2015. The office of the company is located at 1 Mariner Court Calder Business Park. The area code is WF4 3FL. This firm's registered with SIC code 72190 which means Other research and experimental development on natural sciences and engineering. Thu, 31st Mar 2022 is the last time when company accounts were reported.

The enterprise has registered ten trademarks, all are still protected by law. The first trademark was registered in 2015 and the most recent one in 2016. The one that will lose its validity first, that is in September, 2025 is Bod-Jet.

The info we gathered related to this enterprise's MDs reveals there are four directors: Graham B., Paul H., Gregory A. and Stuart L. who assumed their respective positions on 12th November 2015, 28th August 2015.

Trade marks

Trademark UK00003129148

Trademark image:	-
Trademark name:	Bod-Quip
Status:	Registered
Filing date:	2015-09-29
Date of entry in register:	2015-12-25
Renewal date:	2025-09-29
Owner name:	Innorian Research & Development Ltd.
Owner address:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Trademark UK00003129144

Trademark image:	-
Trademark name:	Bod-Naut
Status:	Registered
Filing date:	2015-09-29
Date of entry in register:	2015-12-25
Renewal date:	2025-09-29
Owner name:	Innorian Research & Development Ltd
Owner address:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Trademark UK00003129145

Trademark image:	-
Trademark name:	Bod-Pack
Status:	Registered
Filing date:	2015-09-29
Date of entry in register:	2016-01-01
Renewal date:	2025-09-29
Owner name:	Innorian Research & Development Ltd.
Owner address:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Trademark UK00003128631

Trademark image:	-
Trademark name:	Bod-Jet
Status:	Registered
Filing date:	2015-09-25
Date of entry in register:	2016-01-08
Renewal date:	2025-09-25
Owner name:	Innorian Research & Development Ltd
Owner address:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Trademark UK00003135288

Trademark image:	-
Trademark name:	Bod-Naut
Status:	Registered
Filing date:	2015-11-09
Date of entry in register:	2016-01-29
Renewal date:	2025-11-09
Owner name:	Innorian Research & Development Ltd.
Owner address:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Trademark UK00003135290

Trademark image:	-
Trademark name:	Bod-Pack
Status:	Registered
Filing date:	2015-11-09
Date of entry in register:	2016-01-29
Renewal date:	2025-11-09
Owner name:	Innorian Research & Development Ltd.
Owner address:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Trademark UK00003130613

Trademark image:	-
Status:	Registered
Filing date:	2015-10-08
Date of entry in register:	2016-01-29
Renewal date:	2025-10-08
Owner name:	Innorian Research & Development Ltd
Owner address:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Trademark UK00003135277

Trademark image:	-
Trademark name:	Bod-Quip
Status:	Registered
Filing date:	2015-11-09
Date of entry in register:	2016-02-05
Renewal date:	2025-11-09
Owner name:	Innorian Research & Development Ltd.
Owner address:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Trademark UK00003135280

Trademark image:	-
Trademark name:	Bod-Jet
Status:	Registered
Filing date:	2015-11-09
Date of entry in register:	2016-02-05
Renewal date:	2025-11-09
Owner name:	Innorian Research & Development Ltd.
Owner address:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Trademark UK00003135284

Trademark image:	-
Status:	Registered
Filing date:	2015-11-09
Date of entry in register:	2016-02-05
Renewal date:	2025-11-09
Owner name:	Innorian Research & Development Ltd.
Owner address:	1 Mariner Court, Calder Business Park, Wakefield, United Kingdom, WF4 3FL

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-27	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth		732 522

Balance Sheet
Cash Bank In Hand		750 001
Cash Bank On Hand		750 001	554 609	117 254	20 876	24 853	55 132	13 389	10 817
Current Assets		768 210	596 903	237 936	287 926	449 697	388 850	709 107	836 594
Debtors		18 209	42 294	120 682	267 050	357 844	223 718	482 447	473 155
Intangible Fixed Assets		35 620
Other Debtors		18 209	42 294	120 682	202 812	137 895	20 052	148 014	178 003
Property Plant Equipment		12 725	20 198	17 064	41 003	35 007	34 696	38 843
Tangible Fixed Assets	13 803	12 725
Total Inventories						67 000	110 000	213 271	352 622

Capital & Reserves
Called Up Share Capital		750 001
Profit Loss Account Reserve		-17 479
Shareholder Funds		732 522

Other Financial Data
Amount Specific Advance Or Credit Directors				1 594
Amount Specific Advance Or Credit Made In Period Directors				1 594
Amount Specific Advance Or Credit Repaid In Period Directors					1 594
Accumulated Amortisation Impairment Intangible Assets		498	3 224	6 098	9 633				79 101
Accumulated Depreciation Impairment Property Plant Equipment		1 078	6 249	11 769	20 125	31 260	42 548	55 230	10 845
Amounts Owed By Group Undertakings					64 238	219 949	203 666	334 433	295 152
Amounts Owed To Group Undertakings					641 066	903 659	985 804	1 229 747	1 865 066
Average Number Employees During Period				4	5		2	2	6
Creditors		75 053	106 343	119 105	667 995	918 771	1 111 310	1 609 474	2 306 392
Creditors Due Within One Year		75 053
Fixed Assets		48 345	172 390	442 463	855 485	826 018	825 707	863 982	1 026 016
Increase From Amortisation Charge For Year Intangible Assets			2 726	2 874	3 535	3 535			79 101
Increase From Depreciation Charge For Year Property Plant Equipment			5 171	5 520	8 356	11 135	11 288	12 682	1 773
Intangible Assets		26 640	152 192	425 399	814 482	791 011	791 011	825 139	916 134
Intangible Assets Gross Cost		27 138	155 416	431 497	824 115	791 011	791 011	825 139	995 235
Intangible Fixed Assets Additions		36 118
Intangible Fixed Assets Aggregate Amortisation Impairment		498
Intangible Fixed Assets Amortisation Charged In Period		498
Intangible Fixed Assets Cost Or Valuation		36 118
Net Current Assets Liabilities		684 177	490 560	118 831	-380 069	-469 074	-722 460	-900 367	-1 469 798
Number Shares Allotted		750 001
Number Shares Issued Fully Paid			750 001	750 001	750 001	750 001	750 001	750 001	750 001
Other Creditors		57 854	97 668	104 370	3 298	2 825	90 963	341 920	373 523
Other Taxation Social Security Payable		1 569	4 017	4 553	5 868	2 236	2 952	3 256	4 082
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		13 803	26 447	28 833	61 128	66 267	77 244	94 073	14 823
Share Capital Allotted Called Up Paid		750 001
Tangible Fixed Assets Cost Or Valuation	13 803
Tangible Fixed Assets Depreciation		1 078
Tangible Fixed Assets Depreciation Charged In Period		1 078
Total Additions Including From Business Combinations Intangible Assets			128 278	276 081	392 618			34 128	170 096
Total Additions Including From Business Combinations Property Plant Equipment			12 644	2 386	32 295	5 139	10 977	16 829	84 951
Total Assets Less Current Liabilities		732 522	662 950	561 294	475 416	356 944	103 247	-36 385	-443 782
Trade Creditors Trade Payables		15 630	4 658	10 182	17 763	10 051	31 591	34 551	63 721
Disposals Decrease In Amortisation Impairment Intangible Assets						13 168
Disposals Intangible Assets						33 104

Company staff

Graham B.

Role: Director

Appointed: 12 November 2015

Latest update: 22 December 2023

Paul H.

Role: Director

Appointed: 12 November 2015

Latest update: 22 December 2023

Gregory A.

Role: Director

Appointed: 12 November 2015

Latest update: 22 December 2023

Stuart L.

Role: Director

Appointed: 28 August 2015

Latest update: 22 December 2023

People with significant control

The companies that control this firm are as follows: Aqualand Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Mariner Court, Calder Business Park, WF4 3FL and was registered as a PSC under the registration number 11269289.

Aqualand Industries Limited

Address: 1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Registrar Of Companies For England And Wales

Registration number 11269289

Notified on 19 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Venturian Group Limited

Address: 1 Mariner Court Calder Business Park, Wakefield, WF4 3FL

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Registrar Of Companies England & Wales

Registration number 09816980

Notified on 1 April 2018

Ceased on 19 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Stuart L.

Notified on 6 April 2016

Ceased on 1 April 2018

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Rachel L.

Notified on 6 April 2016

Ceased on 1 April 2018

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	25 September 2024
Confirmation statement last made up date	11 September 2023

Annual Accounts 12 December 2016
Start Date For Period Covered By Report	28 August 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	12 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Innorian Research & Development Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003129148

Trademark UK00003129144

Trademark UK00003129145

Trademark UK00003128631

Trademark UK00003135288

Trademark UK00003135290

Trademark UK00003130613

Trademark UK00003135277

Trademark UK00003135280

Trademark UK00003135284

Financial data based on annual reports

Company staff

Graham B.

Paul H.

Gregory A.

Stuart L.

William H.

Rachel L.

People with significant control

Aqualand Industries Limited

Venturian Group Limited

Stuart L.

Rachel L.

Accounts Documents

Company filings

Filing category

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