Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Innotech Advisers Limited
- Incorporated
- 23 November 1982 (43 years)
- Previously known as
- Innotech Investments Limited (until 16 July 2007)Innotech Limited (until 31 July 1984)Anycity Limited (until 11 May 1983)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Lord David John Sainsbury
- Accounts type
- Group
- Region
- South East
- Address
- Q3The SquareRandalls WayLeatherheadKT22 7TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Michael David Langford
Secretary · Appointed 19 May 2014
Director · Appointed 15 January 2013
British
Born February 1978 (48)
Director · Appointed 22 April 2008
British
Born October 1940 (86)
Director · Appointed 19 March 2007
United Kingdom
Born May 1961 (65)
Director · Appointed 10 August 1998
British
Born November 1964
Officer history (17 former)
20 June 2014
19 May 2014
Resigned Bennett, Paul Douglas as Secretary
19 May 2014
Appointed Smith, Michael David Langford as Secretary
22 October 2013
22 October 2013
Appointed Bennett, Paul Douglas as Secretary
15 January 2013
31 December 2010
Resigned Chi Chung Fung, Bernard as Director
19 June 2009
22 April 2008
22 April 2008
22 April 2008
19 March 2007
Resigned Readman, John Peter Abercromby as Director
19 March 2007
16 March 2007
26 February 2007
11 December 2006
12 April 2005
3 February 2005
6 January 2004
1 October 2003
1 October 2003
9 June 2003
Appointed Chi Chung Fung, Bernard as Director
26 April 2001
28 March 2001
28 June 2000
28 June 2000
27 January 2000
26 October 1999
27 August 1999
4 August 1999
4 August 1999
18 September 1998
Appointed Readman, John Peter Abercromby as Director
10 August 1998
10 August 1998
31 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
United Kingdom
Born October 1940 (86)
Holdings 2
Companies where Innotech Advisers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 22 December 2025 | Director's details changed | |||
| 22 December 2025 | Director's details changed | |||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 19 December 2024 |
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