Innoture Limited in London, W1K 5JF

Websites

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www.innoture.co

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www.innoture.co.uk

Description

Data updated on: 01-11-2023

The firm is known as Innoture Limited. The company was established thirteen years ago and was registered with 07801618 as the registration number. The head office of the company is located in London. You can contact it at 3rd Floor 58 Davies Street, Mayfair. The company's principal business activity number is 32500 - Manufacture of medical and dental instruments and supplies. Innoture Ltd reported its account information for the financial period up to 2021-12-30. The firm's most recent annual confirmation statement was released on 2022-10-07.

According to the information we have, this particular company was started in Fri, 7th Oct 2011 and has so far been led by seven directors, out of whom two (Kenneth J. and Benjamin F.) are still functioning.

Keith M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-29
Currency
Net Worth	388 927	385 317

Balance Sheet
Cash Bank On Hand				170 426	171 217	16 044	34 695	5 790	85 018	19 719	626
Current Assets	39 403	105 421	132 145	368 170	372 610	241 513	287 654	236 471	329 285	382 099	192 981
Debtors	35 466	68 247	116 240	179 287	141 487	152 961	192 873	161 271	187 096	320 331	161 276
Net Assets Liabilities				887 550	837 793	-22 439	-1 654 249	-1 728 138	-2 141 751	-1 948 619	-3 151 131
Other Debtors				143 870	140 408	149 015	186 698	119 677	56 111	45 841
Property Plant Equipment				109 194	98 903	83 105	63 511	50 725	40 287	45 285	33 964
Total Inventories				18 457	59 906	72 508	60 086	69 410	57 171	42 049	31 079
Cash Bank In Hand	3 936	37 174	15 905	170 426
Intangible Fixed Assets	473 097	518 460	539 877	577 502
Net Assets Liabilities Including Pension Asset Liability	388 926	385 317	550 648	887 550
Tangible Fixed Assets	108	21 099	56 796	109 194
Stocks Inventory				18 457

Capital & Reserves
Called Up Share Capital	3 912	5 375	6 120	7 007
Profit Loss Account Reserve	-150 052	-314 346	-704 704	-1 077 817
Shareholder Funds	388 927	385 317

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets				119 429	169 209	222 809	277 160	333 005	390 318	449 334	515 915
Accumulated Depreciation Impairment Property Plant Equipment				19 500	46 799	74 503	95 466	112 190	125 200	137 123	148 444
Additions Other Than Through Business Combinations Intangible Assets							23 968	17 920	20 182
Additions Other Than Through Business Combinations Property Plant Equipment					17 008
Amounts Owed By Group Undertakings Participating Interests				1 079	1 079
Amounts Owed By Related Parties						1 079	1 079	3 120	3 120
Average Number Employees During Period				5	5		9	10	12	14	13
Bank Borrowings Overdrafts									5 000	9 617
Creditors				167 317	199 453	874 643	1 000 000	1 162 301	2 062 040	1 686 707	1 843 743
Dividends Paid On Shares						527 585	497 202	459 277
Fixed Assets	473 205	539 559	596 673	686 697	664 636	610 691	560 714	510 003	462 435	464 264	455 728
Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments							75 570	-39 868
Increase From Amortisation Charge For Year Intangible Assets					49 780		54 351	55 845	57 312	59 016	66 581
Increase From Depreciation Charge For Year Property Plant Equipment					27 299		20 963	16 724	13 011	11 923	11 321
Intangible Assets				577 502	565 732	527 585	497 202	459 277	422 147	418 978	421 763
Intangible Assets Gross Cost				696 931	734 941	750 394	774 362	792 282	812 464	868 312	937 678
Investments Fixed Assets				1	1	1	1	1	1	1	1
Issue Equity Instruments						450 728	62 016	1 657 060	711 072
Net Current Assets Liabilities	-84 278	-154 242	-46 026	200 853	173 157	-633 130	-1 214 963	-1 075 840	-542 146	-726 176	-1 650 762
Other Creditors				56 295	59 430	481 111	1 000 000	1 162 301	74 154	3 421
Other Taxation Social Security Payable					22 746	64 721	155 661	200 783	65 325	191 396
Profit Loss						-1 250 960	-1 769 396	-1 691 081	-1 124 685
Property Plant Equipment Gross Cost				128 694	145 702	157 608	158 977	162 915	165 480	182 408	182 408
Total Additions Including From Business Combinations Intangible Assets					38 010					55 848	69 366
Total Additions Including From Business Combinations Property Plant Equipment							1 369	3 938	2 572	16 928
Total Assets Less Current Liabilities	388 926	385 317				-22 439	-654 249	-565 837	-79 711	-261 912	-1 195 034
Trade Creditors Trade Payables				111 022	117 277	328 811	317 695	445 578	646 439	771 592
Trade Debtors Trade Receivables				34 338		2 867	5 096	38 474	48 199
Amount Specific Advance Or Credit Directors								5 965	43 002	134 199	81 919
Amount Specific Advance Or Credit Made In Period Directors									61 185	99 482	17 720
Amount Specific Advance Or Credit Repaid In Period Directors									24 148	8 285	70 000
Accrued Liabilities Deferred Income									50 439	32 005
Amounts Owed By Group Undertakings									3 120	3 120
Corporation Tax Payable										6 889
Other Investments Other Than Loans									1	1
Other Remaining Borrowings									1 942 040	1 576 037
Prepayments Accrued Income									52 521	60 437
Recoverable Value-added Tax									32 342	55 871
Capital Employed		385 318	550 648	887 550
Creditors Due Within One Year	123 681	259 663	178 171	167 317
Intangible Fixed Assets Additions	473 097	79 156	62 155	82 523
Intangible Fixed Assets Aggregate Amortisation Impairment		33 793	74 531	119 429
Intangible Fixed Assets Amortisation Charged In Period		33 793	40 738	44 898
Intangible Fixed Assets Cost Or Valuation	473 097	552 253	614 408	696 931
Number Shares Allotted	166 203	237 500	84 500	84 500
Par Value Share	0	0	0	0
Share Capital Allotted Called Up Paid	1 662	2 375	845	845
Share Premium Account	535 066	694 288	1 249 232	1 958 360
Tangible Fixed Assets Additions	108	21 018	40 971	66 597
Tangible Fixed Assets Cost Or Valuation	108	21 126	62 097	128 694
Tangible Fixed Assets Depreciation		27	5 301	19 500
Tangible Fixed Assets Depreciation Charged In Period		27	5 274	14 199

Company staff

Kenneth J.

Role: Director

Appointed: 01 November 2016

Latest update: 13 March 2024

Benjamin F.

Role: Director

Appointed: 07 October 2011

Latest update: 13 March 2024

Carl G.

Role: Director

Appointed: 27 September 2021

Resigned: 16 August 2022

Latest update: 13 March 2024

2020 Secretarial Limited

Role: Corporate Secretary

Appointed: 17 May 2019

Resigned: 16 November 2020

Latest update: 13 March 2024

John B.

Role: Director

Appointed: 09 November 2011

Resigned: 17 June 2016

Latest update: 13 March 2024

Peter M.

Role: Director

Appointed: 09 November 2011

Resigned: 26 June 2015

Latest update: 13 March 2024

Gareth J.

Role: Director

Appointed: 09 November 2011

Resigned: 25 August 2022

Latest update: 13 March 2024

Christopher W.

Role: Director

Appointed: 09 November 2011

Resigned: 31 December 2015

Latest update: 13 March 2024

People with significant control

Keith M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Functional Microstructures Limited

Address: Plymouth Chambers, Bartlett Street,, Caerphilly, Mid Glamorgan, Mid Glamorgan, Mid Glamorgan, CF83 1JS, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered Wales

Place registered Psc Register

Registration number 05143422

Notified on 6 April 2016

Ceased on 29 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 December 2023
Account last made up date	30 December 2021
Confirmation statement next due date	21 October 2023
Confirmation statement last made up date	07 October 2022

Annual Accounts 9 August 2013
Start Date For Period Covered By Report	2011-10-07
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 August 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	21 August 2014
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	29 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-12-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-31
End Date For Period Covered By Report	2020-12-30
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021
Annual Accounts
Start Date For Period Covered By Report	31 December 2020
End Date For Period Covered By Report	30 December 2021
Annual Accounts 23 September 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 September 2015

Innoture Limited

General information

Name:

Office Address:

Contact information

Websites

www.innoture.co

www.innoture.co.uk

Description

Financial data based on annual reports

Company staff

Kenneth J.

Benjamin F.

Carl G.

2020 Secretarial Limited

John B.

Peter M.

Gareth J.

Christopher W.

People with significant control

Keith M.

Functional Microstructures Limited

Accounts Documents

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