Innovata Limited

Active02148607 Private limited company
Incorporated
20 July 1987 (39 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
South West
Address
One
Prospect West
Chippenham
SN14 6FH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Kemp, Jeffrey Winslow
Secretary · Appointed 1 November 2026
Director · Appointed 30 June 2026
Also at Vectura Group Investments Limited, Innovata Biomed Limited, Vectura Group Limited · more companies
British
Born July 1981 (45)
Director · Appointed 30 June 2025
Also at Vectura Limited, Vectura Delivery Devices Limited, Vectura Group Investments Limited · more companies
American
Born July 1969 (57)
Officer history (39 former)
1 November 2026
Resigned Zeitler, Robert John as Secretary
1 November 2026
Appointed Kemp, Jeffrey Winslow as Secretary
30 June 2026
Appointed Meliniotis, Andreas Mark as Director
30 June 2026
Resigned Williams, Chad Martin as Director
30 June 2025
Resigned Murphy, John as Director
30 June 2025
Appointed Schumacher, Charles Peter as Director
30 June 2025
Appointed Zeitler, Robert John as Secretary
30 June 2025
Resigned Murphy, John as Secretary
9 August 2023
Appointed Williams, Chad Martin as Director
31 July 2023
Resigned Knowles, Elizabeth Teresa as Director
31 March 2022
Appointed Murphy, John as Director
31 March 2022
Resigned Downie, William as Director
31 March 2022
Resigned Fry, Paul Andrew as Director
31 March 2022
Appointed Knowles, Elizabeth Teresa as Director
5 February 2020
Resigned Murphy, John as Director
5 February 2020
Appointed Downie, William as Director
30 June 2019
Resigned Ward-Lilley, James Alexander as Director
30 June 2019
Appointed Fry, Paul Andrew as Director
31 July 2018
Appointed Murphy, John as Director
31 July 2018
Resigned Derodra, Mehul Andrew as Director
31 May 2017
Resigned Phillips, Trevor Michael, Dr as Director
13 September 2016
Appointed Murphy, John as Secretary
10 June 2016
Appointed Derodra, Mehul Andrew as Director
10 June 2016
Resigned Oakley, Andrew John as Director
1 October 2015
Appointed Ward-Lilley, James Alexander as Director
1 July 2015
Appointed Phillips, Trevor Michael, Dr as Director
1 July 2015
Resigned Blackwell, Christopher Paul, Dr as Director
1 January 2015
Appointed Oakley, Andrew John as Director
1 January 2015
Resigned Oliver, Paul Stephen as Director
1 January 2015
Resigned Burrell, Peter Frederick as Secretary
1 July 2013
Resigned Hyland, Anne Philomena as Director
1 July 2013
Appointed Oliver, Paul Stephen as Director
5 July 2011
Resigned Dalton, Colin Clive as Director
11 November 2010
Appointed Hyland, Anne Philomena as Director
11 November 2010
Appointed Blackwell, Christopher Paul, Dr as Director
13 July 2010
Appointed Burrell, Peter Frederick as Secretary
13 July 2010
Resigned Dickinson, Andrew as Secretary
12 October 2007
Appointed Dickinson, Andrew as Secretary
12 October 2007
Resigned Coleman, Lee Fraser as Secretary
17 January 2007
Appointed Coleman, Lee Fraser as Secretary
17 January 2007
17 January 2007
Resigned Murphy, Kieran Pius as Director
17 January 2007
Resigned Uppal, Rajan as Director
17 January 2007
Resigned Shennan, Peter John as Director
17 January 2007
Resigned Kent, Ian Fletcher as Director
17 January 2007
Resigned Shennan, Peter John as Secretary
17 January 2007
Resigned Fromson, John, Dr as Director
17 January 2007
Resigned Chadwick, Terence Stanley, Dr as Director
17 January 2007
Resigned Foden, Susan Elizabeth, Dr as Director
14 July 2005
Appointed Chadwick, Terence Stanley, Dr as Director
14 July 2005
Appointed Dalton, Colin Clive as Director
14 July 2005
Appointed Uppal, Rajan as Director
14 July 2005
Resigned Ballington, Paul Jonathan as Director
16 May 2005
Appointed Fromson, John, Dr as Director
12 May 2005
Appointed Foden, Susan Elizabeth, Dr as Director
12 May 2005
Resigned Davies, Donald Selwyn, Prof as Director
12 May 2005
Resigned Medinger, Till, Dr as Director
12 May 2005
Resigned Boyes, Robert Nichol, Dr as Director
12 May 2005
Resigned Dayan, Anthony David, Professor as Director
9 May 2005
Appointed Shennan, Peter John as Secretary
9 May 2005
Resigned Smith, David as Secretary
6 April 2005
Appointed Hallsworth, Frederick Stanislaus as Director
2 March 2005
Appointed Murphy, Kieran Pius as Director
2 March 2005
Resigned Sim, Stuart William as Director
2 March 2005
Appointed Kent, Ian Fletcher as Director
29 June 2004
Appointed Ballington, Paul Jonathan as Director
10 October 2002
Resigned Brown, Colin Bertram as Director
10 October 2002
Resigned Leech, Kevin Ronald as Director
13 June 2002
Resigned Fothergill, Geoffrey Peter as Director
1 March 1999
Appointed Medinger, Till, Dr as Director
1 March 1998
Appointed Dayan, Anthony David, Professor as Director
15 December 1997
Appointed Brown, Colin Bertram as Director
30 November 1997
Appointed Shennan, Peter John as Director
6 January 1997
Appointed Fothergill, Geoffrey Peter as Director
31 January 1994
Appointed Smith, David as Secretary
31 January 1994
Resigned Hardy, Mark Glyn as Secretary
31 March 1993
Appointed Boyes, Robert Nichol, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07312805

Holdings 1

Companies where Innovata Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 327

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
2 November 2026Appointment of a secretary
7 October 2026Full accounts31 December 2025
18 August 2026Confirmation statement with no updates18 August 2026
30 June 2026Termination of appointment of a director
Show all 327 filings

Some other companies at this address

Vectura Delivery Devices Limited
Vectura Group Limited
Vectura Limited

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