Innovartis Limited in London, N1 7GU

Description

Data updated on: 01-11-2023

Registered with number 04652692 21 years ago, Innovartis Limited is categorised as a Private Limited Company. The firm's current registration address is 20-22 Wenlock Road, London. This business's principal business activity number is 62020, that means Information technology consultancy activities. Innovartis Ltd released its account information for the period that ended on 2023-01-31. The firm's latest annual confirmation statement was submitted on 2023-01-30.

Currently, the directors officially appointed by the business are as follow: Malcolm L. arranged to perform management duties on Thursday 19th October 2017 and Mark B. arranged to perform management duties in 2003 in January.

Mark B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 542	20 371	15 968	15 348	17 458

Balance Sheet
Cash Bank On Hand					10 793	14 556	9 840	9 075	10 935	3 598	7 396
Current Assets	11 451	27 574	14 682	15 422	18 197	15 376	11 312	9 954	16 822	12 567	15 801	12 036	9 439
Debtors	2 964	670	3 140	2 498	7 404	820	1 472	879	5 887	8 969	8 405
Net Assets Liabilities											14 786	10 947	9 439
Other Debtors					479	642
Property Plant Equipment					3 070	3 140	2 801	1 783	301
Cash Bank In Hand	8 487	26 904	11 542	12 924	10 793
Intangible Fixed Assets	20	15	10	8	6
Tangible Fixed Assets	1 410	1 390	2 400	1 670	3 070

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	9 442	20 271	15 868	15 248	17 358
Shareholder Funds	9 542	20 371	15 968	15 348	17 458

Other Financial Data
Accrued Liabilities Deferred Income					2 513	2 563
Accumulated Amortisation Impairment Intangible Assets					323	325
Accumulated Depreciation Impairment Property Plant Equipment					9 916	11 415	12 752	5 710	698
Additions Other Than Through Business Combinations Property Plant Equipment						1 569	998
Average Number Employees During Period											2	2	2
Corporation Tax Payable					178
Corporation Tax Recoverable						178
Creditors					3 815	3 745	1 271	1 095	1 971	1 166	1 015	1 089
Increase From Amortisation Charge For Year Intangible Assets						2
Increase From Depreciation Charge For Year Property Plant Equipment						1 499	1 337	847	148
Intangible Assets					6	4
Intangible Assets Gross Cost					329
Net Current Assets Liabilities	8 112	18 966	13 558	13 670	14 382	11 631	10 041	8 859	14 851	11 401	14 786	10 947	9 439
Number Shares Issued Fully Paid							100
Other Creditors					1 124	1 182
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								7 889	5 160	698
Other Disposals Property Plant Equipment								8 060	6 494	999
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost					12 986	14 555	15 553	7 493	999
Total Assets Less Current Liabilities	9 542	20 371	15 968	15 348	17 458	14 775	12 842	10 642	15 152	11 401	14 786	10 947	9 439
Trade Debtors Trade Receivables					6 925
Creditors Due Within One Year	3 339	8 608	1 124	1 752	3 815
Fixed Assets	1 430	1 405	2 410	1 678	3 076
Intangible Fixed Assets Aggregate Amortisation Impairment	309	314	319	321	323
Intangible Fixed Assets Amortisation Charged In Period		5	5	2	2
Intangible Fixed Assets Cost Or Valuation	329	329	329	329	329
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		674	2 073		2 853
Tangible Fixed Assets Cost Or Valuation	7 386	8 060	10 133	10 133	12 986
Tangible Fixed Assets Depreciation	5 976	6 670	7 733	8 463	9 916
Tangible Fixed Assets Depreciation Charged In Period		694	1 063	730	1 453

Company staff

Malcolm L.

Role: Director

Appointed: 19 October 2017

Latest update: 21 April 2024

Mark B.

Role: Director

Appointed: 30 January 2003

Latest update: 21 April 2024

Madeline L.

Role: Director

Appointed: 10 October 2006

Resigned: 19 October 2017

Latest update: 21 April 2024

Madeline L.

Role: Secretary

Appointed: 01 September 2006

Resigned: 19 October 2017

Latest update: 21 April 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 30 January 2003

Address: London, EC2A 4XH

Latest update: 21 April 2024

Malcolm L.

Role: Secretary

Appointed: 30 January 2003

Resigned: 01 September 2006

Latest update: 21 April 2024

Malcolm L.

Role: Director

Appointed: 30 January 2003

Resigned: 11 October 2006

Latest update: 21 April 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 30 January 2003

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 21 April 2024

People with significant control

Mark B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Malcolm L.

Notified on 19 October 2017

Ceased on 13 February 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 11 August 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	11 August 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts 19 August 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	19 August 2013
Annual Accounts 21 July 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	21 July 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2015
Annual Accounts 14 September 2016
Date Approval Accounts	14 September 2016

Innovartis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malcolm L.

Mark B.

Madeline L.

Madeline L.

Chettleburghs Secretarial Ltd

Malcolm L.

Malcolm L.

Chettleburgh's Limited

People with significant control

Mark B.

Malcolm L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

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