INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC579730

Incorporation date

24/10/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

26/01/2026

Certificate of change of name

View PDF (3 pages)

01/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

14/07/2025

Director's details changed for Mr Christopher Charles Hendry on 2025-07-14

View PDF (2 pages)

14/01/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/12/2024

Cessation of Dril-Quip Inc as a person with significant control on 2024-09-06

View PDF (1 pages)

05/12/2024

Notification of Innovex International Inc as a person with significant control on 2024-09-06

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (5 pages)

15/10/2024

Appointment of Mr Adam Baker Anderson as a director on 2024-09-20

View PDF (2 pages)

15/10/2024

Appointment of Mr Kendal Ryan Reed as a director on 2024-09-20

View PDF (2 pages)

15/10/2024

Termination of appointment of Jeffrey John Bird as a director on 2024-09-20

View PDF (1 pages)

15/10/2024

Termination of appointment of James Cleveland Webster as a director on 2024-09-20

View PDF (1 pages)

27/08/2024

Appointment of Mr Christopher Charles Hendry as a director on 2024-08-27

View PDF (2 pages)

29/02/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (5 pages)

16/10/2023

Appointment of Mr Christopher Charles Hendry as a secretary on 2023-10-16

View PDF (2 pages)

04/08/2023

Termination of appointment of Sonia Ann Cameron as a secretary on 2023-08-04

View PDF (1 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (3 pages)

14/07/2023

Director's details changed for Mr Jeffrey John Bird on 2023-07-13

View PDF (2 pages)

14/07/2023

Director's details changed for Mr James Cleveland Webster on 2023-07-13

View PDF (2 pages)

16/01/2023

Change of details for Dril-Quip Inc as a person with significant control on 2023-01-16

View PDF (2 pages)

06/01/2023

Resolutions

View PDF (2 pages)

06/01/2023

Solvency Statement dated 01/01/23

View PDF (1 pages)

06/01/2023

Statement by Directors

View PDF (1 pages)

06/01/2023

Statement of capital on 2023-01-06

View PDF (4 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-17

View PDF (3 pages)

23/11/2022

Resolutions

View PDF (2 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (10 pages)

25/10/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckendrick, David Allan	Secretary	24/10/2017 - 01/03/2019	-
Cameron, Sonia Ann	Secretary	01/03/2019 - 04/08/2023	-
Bird, Jeffrey John	Director	24/10/2017 - 20/09/2024	3
Webster, James Cleveland	Director	01/03/2019 - 20/09/2024	3
Gariepy, James Alfred	Director	24/10/2017 - 01/03/2019	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED

INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at Stoneywood Park Stoneywood Road, Dyce, Aberdeen AB21 7DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED?

INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED is currently Active. It was registered on 24/10/2017 .

Where is INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED located?

INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED is registered at Stoneywood Park Stoneywood Road, Dyce, Aberdeen AB21 7DZ.

What does INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED do?

INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INNOVEX (INTERNATIONAL) UK HOLDCO LIMITED?

The latest filing was on 26/01/2026: Certificate of change of name.