St Andrews Innovation Limited

General information

Name:

St Andrews Innovation Ltd

Office Address:

Walter Bower House Main Street Guardbridge KY16 0US St. Andrews

Number: SC391905

Incorporation date: 2011-01-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Walter Bower House Main Street, St. Andrews KY16 0US St Andrews Innovation Limited is classified as a Private Limited Company with SC391905 Companies House Reg No. It has been founded 13 years ago. The registered name of this business was changed in the year 2023 to St Andrews Innovation Limited. This company previous registered name was St Andrews Applied Research. This business's SIC and NACE codes are 72190 and has the NACE code: Other research and experimental development on natural sciences and engineering. The most recent accounts cover the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-01-20.

The corporation's trademark is "PAMGlider". They filed a trademark application on Tuesday 5th March 2013 and it was accepted after three months. The trademark remains valid until Sunday 5th March 2023.

The following limited company owes its well established position on the market and constant development to a group of five directors, who are Niki M., Martin G., Wallace S. and 2 others listed below, who have been overseeing the company since 2022. At least one secretary in this firm is a limited company: Gillespie Macandrew Secretaries Limited.

  • Previous company's names
  • St Andrews Innovation Limited 2023-02-27
  • St Andrews Applied Research Limited 2011-01-20

Trade marks

Trademark UK00002654926
Trademark image:-
Trademark name:PAMGlider
Status:Registered
Filing date:2013-03-05
Date of entry in register:2013-06-21
Renewal date:2023-03-05
Owner name:St Andrews Applied Research Limited
Owner address:5 Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Company staff

Niki M.

Role: Director

Appointed: 06 December 2022

Latest update: 9 April 2024

Martin G.

Role: Director

Appointed: 17 January 2019

Latest update: 9 April 2024

Wallace S.

Role: Director

Appointed: 17 January 2019

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 24 February 2011

Address: Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

Latest update: 9 April 2024

Derek W.

Role: Director

Appointed: 20 January 2011

Latest update: 9 April 2024

Keith M.

Role: Director

Appointed: 20 January 2011

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: University Of St Andrews owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St. Andrews at Gillespie Terrace, The Scores, KY16 9AT and was registered as a PSC under the reg no Unofstan.

University Of St Andrews
Address: College Gate Gillespie Terrace, The Scores, St. Andrews, KY16 9AT, Scotland
Legal authority Scots Law
Legal form University
Country registered Scotland
Place registered Scotland
Registration number Unofstan
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Confirmation statement with no updates 2024/01/20 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
13
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