Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Inventor-E Limited
- Incorporated
- 21 June 2001 (25 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Other information technology service activities (62090)
- Directors
- Matthew Allen RanzenbergerMarta Retenaga AceiteroJohn Lewis Soderberg
- Controlled by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Blythe Valley Innovation Centre Blythe Valley Innovation CentreCentral BoulevardBlythe Valley ParkShirleySolihullB90 8AJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Ranzenberger, Matthew Allen
Director · Appointed 5 February 2025
American
Born May 1984 (42)
Retenaga Aceitero, Marta
Director · Appointed 1 December 2019
Spanish,British
Born July 1979 (47)
Soderberg, John Lewis
Director · Appointed 3 July 2018
American
Born October 1971 (55)
Venter, John Michael
Director · Appointed 1 January 2011
British
Born January 1975 (51)
Clarke, Anthony
Director · Appointed 31 March 2009
British
Born May 1979 (47)
Director · Appointed 21 June 2001
British
Born May 1962 (64)
Officer history (11 former)
8 October 2025
Resigned Cooke, David John as Director
30 September 2025
Resigned Dawson, Daniel as Director
30 September 2025
Resigned Rothner, Damion as Director
5 February 2025
5 February 2025
Appointed Ranzenberger, Matthew Allen as Director
6 November 2023
Appointed Dawson, Daniel as Director
25 August 2023
Resigned Ingram, Andrew David as Director
1 November 2022
Appointed Rothner, Damion as Director
4 January 2022
Appointed Cooke, David John as Director
1 December 2019
Appointed Retenaga Aceitero, Marta as Director
3 January 2019
Appointed Ingram, Andrew David as Director
3 July 2018
3 July 2018
Appointed Soderberg, John Lewis as Director
31 December 2012
Resigned Nichols, Sara as Director
8 September 2011
Resigned Henry, Sara Burney as Secretary
1 January 2011
Appointed Venter, John Michael as Director
31 March 2009
Appointed Clarke, Anthony as Director
1 December 2008
Appointed Nichols, Sara as Director
10 May 2005
Resigned Henry, Janet Eileen as Secretary
10 May 2005
Appointed Henry, Sara Burney as Secretary
10 May 2005
Resigned Henry, Janet Eileen as Director
21 June 2001
21 June 2001
21 June 2001
21 June 2001
Appointed Henry, Janet Eileen as Secretary
21 June 2001
21 June 2001
Appointed Henry, Janet Eileen as Director
21 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10976707
Former controllers (1)
6 March 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Inventor-E Limited This company Holds 75–100% of voting rights
Medisafe Dispensing Systems Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,926,135
- Cash
- £672,954
- Profit
- £303,873
- Debt Ratio
- 72%
- Current Ratio
- 3.0x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,005,568 | £7,401,787 | £6,631,182 | £5,630,653 | £4,331,143 | £2,515,700 |
| Current Assets | £2,537,468 | £3,181,738 | £3,523,751 | £3,707,164 | £4,621,214 | £3,618,996 |
| Debtors | £1,002,216 | £867,738 | £1,152,984 | £1,764,391 | £1,520,111 | £585,451 |
| Cash | £672,954 | £1,203,250 | £1,445,009 | £1,263,569 | £2,667,081 | £2,848,378 |
| Creditors (< 1 year) | £838,453 | £622,037 | £720,170 | £461,584 | £542,263 | £468,094 |
| Creditors (> 1 year) | £7,260,393 | £7,178,107 | £6,990,508 | £6,880,000 | £4,671,000 | |
| Net Current Assets | £1,699,015 | £2,559,701 | £2,803,581 | £3,245,580 | £4,078,951 | £3,150,902 |
| Net Assets | £2,926,135 | £2,622,262 | £2,178,746 | £1,844,634 | £1,519,809 | £979,900 |
| Shareholder Funds | £2,926,135 | £2,622,262 | £2,178,746 | £1,844,634 | £1,519,809 | £979,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 31 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Termination of appointment of a director |
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