It Innovation Limited

Active03741454 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
South East
Address
Finance Dept University Of Southampton
University Road
Southampton
SO17 1BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2024
Also at University of Southampton Holdings Limited, Ecs Partners Limited, Southampton Asset Management Limited · more companies
British
Born March 1969 (57)
Baker, Juliette
Secretary · Appointed 30 September 2010
Officer history (13 former)
23 February 2024
Resigned Fielder, Julie Marie as Director
27 January 2024
Appointed Galpin, Diana Felicity as Director
3 January 2023
Appointed Fielder, Julie Marie as Director
3 January 2023
Resigned Pook, Sarah Catherine as Director
29 April 2019
Resigned Spalinger, Donald Lloyd as Director
14 April 2016
Appointed Spalinger, Donald Lloyd as Director
14 April 2016
Resigned Hall, Wendy, Professor Dame as Director
15 July 2014
Appointed Pook, Sarah Catherine as Director
2 May 2014
Resigned Ace, Malcolm James as Director
30 September 2010
Appointed Baker, Juliette as Secretary
30 September 2010
Resigned Randell, Gordon John as Secretary
5 January 2010
Appointed Randell, Gordon John as Secretary
5 January 2010
Resigned Payne, Katie Emma as Secretary
9 March 2009
Resigned Baker, Juliette as Secretary
9 March 2009
Appointed Payne, Katie Emma as Secretary
31 July 2008
Appointed Baker, Juliette as Secretary
31 July 2008
Resigned Murray, Derrick Charles as Secretary
31 August 2007
Appointed Murray, Derrick Charles as Secretary
31 August 2007
Resigned Brooks, John Reginald as Secretary
7 July 2005
Appointed Hall, Wendy, Professor Dame as Director
25 June 2005
14 June 2005
Appointed Ace, Malcolm James as Director
6 February 2003
Resigned Arthur, Michael Gordon as Director
6 November 2001
Appointed Arthur, Michael Gordon as Director
1 March 2000
Appointed Brooks, John Reginald as Secretary
1 March 2000
Resigned Parker, Carol Lynn as Secretary
25 March 1999
Appointed Parker, Carol Lynn as Secretary
25 March 1999

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
7 May 2026
Ceased University of Southampton — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Cessation of a person with significant control
8 May 2026Notification of a person with significant control statement
11 April 2026Accounts for a dormant company31 July 2025
27 January 2026Confirmation statement with no updates27 January 2026
16 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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