INNOVATIUM GROUP LIMITED

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INNOVATIUM GROUP LIMITED

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Key Data

Status

Active

Company No.

SC689285

Incorporation date

16/02/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 George Square, Glasgow G2 1DYCopy
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Latest events (Record since 02/06/2021)
dot icon07/04/2026
Termination of appointment of Adrian Graham Alford as a director on 2026-03-09
dot icon22/01/2026
Registered office address changed from Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland to 9 George Square Glasgow G2 1DY on 2026-01-22
dot icon30/10/2025
Appointment of Mr Steve Noble as a director on 2025-10-28
dot icon12/08/2025
Statement of capital following an allotment of shares on 2025-08-06
dot icon18/07/2025
Replacement filing of SH01 - 30/07/24 Statement of Capital gbp 175060
dot icon18/07/2025
Replacement filing of SH01 - 09/08/24 Statement of Capital gbp 1786.00
dot icon18/07/2025
Second filing of Confirmation Statement dated 2025-05-03
dot icon18/07/2025
Replacement filing of SH01 - 28/04/25 Statement of Capital gbp 189025
dot icon18/07/2025
Replacement filing of SH01 - 04/09/24 Statement of Capital gbp 182140
dot icon18/07/2025
Second filing of Confirmation Statement dated 2024-05-03
dot icon18/07/2025
Second filing of Confirmation Statement dated 2023-05-03
dot icon18/07/2025
Replacement filing of SH01 - 14/11/22 Statement of Capital gbp 1482.65
dot icon18/07/2025
Second filing of Confirmation Statement dated 2022-05-03
dot icon18/07/2025
Replacement filing of SH01 - 21/12/21 Statement of Capital gbp 146382
dot icon18/07/2025
Replacement filing of SH01 - 20/12/21 Statement of Capital gbp 121110
dot icon18/07/2025
Second filing of Confirmation Statement dated 2021-05-03
dot icon18/07/2025
Replacement filing of SH01 - 14/07/23 Statement of Capital gbp 1653.07
dot icon16/07/2025
Resolutions
dot icon16/07/2025
Memorandum and Articles of Association
dot icon15/07/2025
Resolutions
dot icon15/07/2025
Memorandum and Articles of Association
dot icon14/07/2025
Change of share class name or designation
dot icon14/07/2025
Particulars of variation of rights attached to shares
dot icon11/07/2025
Statement of capital following an allotment of shares on 2025-07-11
dot icon17/05/2025
Confirmation statement made on 2025-05-03 with updates
dot icon12/05/2025
Director's details changed for Mr Simon Robert Branch on 2025-05-12
dot icon12/05/2025
Director's details changed for Dr Giuilio Contaldi on 2025-05-12
dot icon12/05/2025
Director's details changed for Mr Brian William Jack on 2025-05-12
dot icon30/04/2025
Statement of capital following an allotment of shares on 2025-04-28
dot icon04/09/2024
Statement of capital following an allotment of shares on 2024-09-04
dot icon12/08/2024
Statement of capital following an allotment of shares on 2024-08-09
dot icon12/08/2024
Cessation of Adrian Graham Alford as a person with significant control on 2024-08-09
dot icon12/08/2024
Cessation of Simon Robert Branch as a person with significant control on 2024-08-09
dot icon12/08/2024
Notification of a person with significant control statement
dot icon31/07/2024
Statement of capital following an allotment of shares on 2024-07-30
dot icon31/07/2024
Resolutions
dot icon31/07/2024
Memorandum and Articles of Association
dot icon17/07/2024
Appointment of Mr Derek Mathieson as a director on 2023-01-31
dot icon17/07/2024
Appointment of Dr Giuilio Contaldi as a director on 2023-02-13
dot icon13/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon06/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/07/2023
Resolutions
dot icon21/07/2023
Memorandum and Articles of Association
dot icon20/07/2023
Statement of capital following an allotment of shares on 2023-07-14
dot icon24/05/2023
Confirmation statement made on 2023-05-03 with updates
dot icon01/05/2023
Registered office address changed from 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF on 2023-05-01
dot icon01/05/2023
Registered office address changed from Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF Scotland to Torus Building Rankine Avenue East Kilbride Glasgow G75 0QF on 2023-05-01
dot icon07/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/01/2023
Previous accounting period shortened from 2023-02-28 to 2022-12-31
dot icon16/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon14/11/2022
Statement of capital following an allotment of shares on 2022-11-14
dot icon09/11/2022
Resolutions
dot icon30/06/2022
Confirmation statement made on 2022-05-03 with updates
dot icon21/01/2022
Statement of capital following an allotment of shares on 2021-12-21
dot icon21/01/2022
Statement of capital following an allotment of shares on 2021-12-20
dot icon02/06/2021
Confirmation statement made on 2021-05-03 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£225,918.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
508.00K
-
0.00
-
-
2023
6
1.05M
-
0.00
225.92K
-
2023
6
1.05M
-
0.00
225.92K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

1.05M £Ascended106.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

225.92K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Adrian Graham Alford
Director
16/02/2021 - 09/03/2026
-
Branch, Simon Robert
Director
16/02/2021 - Present
2
Jack, Brian William
Director
16/02/2021 - Present
5
Mathieson, Derek
Director
31/01/2023 - Present
6
Contaldi, Giuilio, Dr
Director
13/02/2023 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INNOVATIUM GROUP LIMITED

INNOVATIUM GROUP LIMITED is an(a) Active company incorporated on 16/02/2021 with the registered office located at 9 George Square, Glasgow G2 1DY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVATIUM GROUP LIMITED?

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INNOVATIUM GROUP LIMITED is currently Active. It was registered on 16/02/2021 .

Where is INNOVATIUM GROUP LIMITED located?

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INNOVATIUM GROUP LIMITED is registered at 9 George Square, Glasgow G2 1DY.

What does INNOVATIUM GROUP LIMITED do?

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INNOVATIUM GROUP LIMITED operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does INNOVATIUM GROUP LIMITED have?

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INNOVATIUM GROUP LIMITED had 6 employees in 2023.

What is the latest filing for INNOVATIUM GROUP LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Adrian Graham Alford as a director on 2026-03-09.