Cpi Innovation Services Limited

Active05735040 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
North East
Address
The Wilton Centre
Wilton
Redcar
TS10 4RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Sharpe, Deborah Rachael
Secretary · Appointed 1 October 2024
Director · Appointed 1 September 2022
British
Born September 1969 (57)
Director · Appointed 9 July 2015
British
Born March 1964 (62)
Officer history (18 former)
1 October 2024
Appointed Sharpe, Deborah Rachael as Secretary
30 September 2024
Resigned Kirtley, Nicola as Secretary
1 September 2022
Resigned Bagshaw, Stephen as Director
1 September 2022
Resigned Perry, Nigel John as Director
1 September 2022
Resigned Cavell-Taylor, Thomas Mark, Dr as Director
1 September 2022
Appointed Stonehouse, Tracey Michelle as Director
15 February 2021
Resigned Anderson, Alexander Beveridge as Director
2 October 2020
Resigned Johnson, Nicholas as Director
16 March 2020
Appointed Bagshaw, Stephen as Director
31 December 2019
Resigned Hillier, Graham Stewart as Director
11 September 2019
Appointed Johnson, Nicholas as Director
3 August 2018
Appointed Kirtley, Nicola as Secretary
3 August 2018
Resigned Siderman-Wolter, Kirk as Secretary
16 September 2017
Resigned Dowle, Christopher Jonathan as Director
31 May 2016
Resigned Hamlin, Neville Peter as Director
31 May 2016
Resigned Hamlin, Neville Peter as Secretary
23 March 2016
Appointed Siderman-Wolter, Kirk as Secretary
29 February 2016
Resigned Saunders, Timothy James as Secretary
9 July 2015
Appointed Millar, Francis Joseph as Director
12 February 2015
Appointed Saunders, Timothy James as Secretary
1 January 2012
Appointed Hillier, Graham Stewart as Director
14 April 2010
Appointed Cavell-Taylor, Thomas Mark, Dr as Director
13 March 2009
Appointed Dowle, Christopher Jonathan as Director
1 March 2008
Appointed Hamlin, Neville Peter as Secretary
1 March 2008
Appointed Hamlin, Neville Peter as Director
29 February 2008
Resigned Bradley, David as Director
29 February 2008
Resigned Bradley, David as Secretary
20 September 2007
Resigned Coxon, Robert as Director
20 September 2007
Resigned Anstee, John Howard, Prof as Director
20 September 2007
Resigned Harrison, Colin Robert, Dr as Director
20 September 2007
Appointed Bradley, David as Director
31 August 2007
Resigned Pearson, Christopher William as Secretary
31 August 2007
Appointed Bradley, David as Secretary
8 March 2006
Appointed Anstee, John Howard, Prof as Director
8 March 2006
Appointed Coxon, Robert as Director
8 March 2006
Appointed Pearson, Christopher William as Secretary
8 March 2006
Appointed Harrison, Colin Robert, Dr as Director
8 March 2006
Appointed Anderson, Alexander Beveridge as Director
8 March 2006
Appointed Perry, Nigel John 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
Private Company Limited By Guarantee
Reg. no. 05002194

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cpi Innovation Services Limited This company Owns 75–100% of shares
Cpi Enterprises Limited Owns 75–100% of shares
Everquest Capital Partners LLP Holds 25–50% of voting rights
Cpi Innovation Services Trust Limited Owns 75–100% of shares
Cpi Vaccines Limited Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates4 November 2025
14 November 2025Full accounts31 March 2025
6 November 2024Confirmation statement with no updates4 November 2024
28 October 2024Full accounts31 March 2024
1 October 2024Termination of appointment of a secretary
Show all 77 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?