Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Innovia Technology Limited
- Incorporated
- 4 May 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Shreyas Ram MukundAlexander Mark Hellawell
- Controlled by
- Alastair Roy MacgregorColin Dennis AgerDafydd Geraint Davies
- Accounts type
- Full
- Region
- East of England
- Address
- St. Andrew's House St Andrew's RoadChestertonCambridgeCB4 1DL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Mukund, Shreyas Ram, Dr
Director · Appointed 28 October 2021
British
Born June 1986 (40)
Hellawell, Alexander Mark, Dr
Director · Appointed 26 September 2019
British
Born June 1983 (43)
Scarfe, Julian Alexander, Dr
Secretary · Appointed 27 November 2017
Director · Appointed 1 January 2003
British
Born November 1965
Ager, Colin Dennis, Doctor
Director · Appointed 1 June 1999
British
Born October 1964 (62)
Director · Appointed 4 May 1999
British
Born March 1964 (62)
Officer history (7 former)
31 December 2021
28 October 2021
Appointed Mukund, Shreyas Ram, Dr as Director
14 October 2019
Resigned Wilkinson, Robert James, Dr. as Director
26 September 2019
Appointed Hellawell, Alexander Mark, Dr as Director
27 November 2017
Resigned Vaagenes, Janne as Secretary
27 November 2017
Appointed Scarfe, Julian Alexander, Dr as Secretary
29 April 2015
Resigned Cucknell, Alan John Edward as Director
16 April 2012
Appointed Vaagenes, Janne as Secretary
16 April 2012
1 May 2010
Appointed Cucknell, Alan John Edward as Director
1 January 2003
Appointed Wilkinson, Robert James, Dr. as Director
1 January 2003
1 June 1999
Appointed Ager, Colin Dennis, Doctor as Director
1 June 1999
4 May 1999
4 May 1999
4 May 1999
4 May 1999
4 May 1999
4 May 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1964 (62)
Colin Dennis Ager
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1964 (62)
Welsh
Born October 1960 (66)
Financials
Latest accounts, made up to 31 May 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 4 May 2026 | 3 | |
| 2 March 2026 | Full accounts | 31 May 2025 | 34 | |
| 6 May 2025 | Confirmation statement with no updates | 4 May 2025 | 3 | |
| 12 February 2025 | Full accounts | 31 May 2024 | 35 | |
| 8 May 2024 | Confirmation statement with updates | 4 May 2024 | 6 |
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