Innova Biosciences Ltd

Proposed for strike-off04415674 Private limited company
Incorporated
12 April 2002 (24 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Full
Region
East of England
Address
Discovery Drive
Cambridge Biomedical Campus
Cambridge
CB2 0AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Expedeon Limited (proposed for strike-off), Expedeon Holdings Limited, Abcam (US) Ltd
British
Born August 1985 (41)
Officer history (20 former)
31 October 2025
Resigned Summers, Nicola Ann as Director
31 October 2025
Appointed Fogg, Jonathan Peter as Director
29 November 2024
Appointed Summers, Nicola Ann as Director
29 November 2024
Resigned Fearn, Jonathan Richard as Director
21 May 2021
Resigned Page, Dominic Martin Etienne as Director
21 May 2021
Appointed Fearn, Jonathan Richard as Director
1 January 2020
Resigned Roth, David John as Director
1 January 2020
Resigned Lanckriet, Heikki as Director
1 January 2020
Appointed Page, Dominic Martin Etienne as Director
1 July 2017
Resigned Gee, Nicolas Steven, Dr as Director
30 June 2017
Appointed Roth, David John as Director
30 June 2017
Appointed Lanckriet, Heikki as Director
16 June 2017
Resigned Bernard, Timothy Matthew as Director
16 June 2017
Resigned Howell, Steven, Professor as Director
13 January 2016
Appointed Howell, Steven, Professor as Director
30 September 2015
Resigned Lane, Andrew Charles, Dr as Director
7 January 2013
Resigned Block, Lucy Elizabeth as Secretary
5 November 2012
Resigned Block, Lucy Elizabeth as Director
1 November 2012
Appointed Lane, Andrew Charles, Dr as Director
20 May 2009
Appointed Block, Lucy Elizabeth as Director
20 May 2009
Appointed Bernard, Timothy Matthew as Director
19 May 2009
Resigned Howell, Steven, Dr as Director
30 April 2009
Resigned Sedgwick, Anthony David, Dr as Director
7 November 2008
16 May 2007
Appointed Block, Lucy Elizabeth as Secretary
5 May 2007
Resigned Block, Lucy Elizabeth as Secretary
5 May 2007
Resigned Block, Lucy Elizabeth as Director
4 May 2007
Appointed Sedgwick, Anthony David, Dr as Director
4 May 2007
16 February 2005
Resigned Legal Surfing Ltd (Registrars) as Corporate Secretary
16 February 2005
Appointed Block, Lucy Elizabeth as Secretary
25 June 2004
Appointed Howell, Steven, Dr as Director
4 November 2003
Appointed Block, Lucy Elizabeth as Director
24 June 2003
Resigned Gee, Mary Elizabeth as Secretary
24 June 2003
Appointed Legal Surfing Ltd (Registrars) as Corporate Secretary
1 May 2002
Appointed Gee, Mary Elizabeth as Secretary
1 May 2002
Appointed Gee, Nicolas Steven, Dr as Director
13 April 2002
Resigned Bcm Directors Limited as Corporate Director
13 April 2002
Resigned Bcm Secretaries Limited as Corporate Secretary
12 April 2002
Appointed Bcm Directors Limited as Corporate Director
12 April 2002
Appointed Bcm Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06785444
Former controllers (3)
12 November 2025
Ceased Abcam Limited — Owns 75–100% of shares
1 January 2020
Ceased Sygnis AG — Owns 75–100% of shares
16 June 2017
Ceased Nicolas Steven Gee — Owns 25–50% of shares

Filings

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