Innoture Limited

Active07801618 Private limited company
Incorporated
7 October 2011 (15 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Keith John Morris
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 58 Davies Street
Mayfair
London
W1K 5JF

Filing status

Accounts due
29 December 2026
Last accounts
29 December 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born October 1984 (42)
Director · Appointed 1 November 2016
British
Born May 1962 (64)
Director · Appointed 7 October 2011
New Zealander
Born February 1979 (47)
Officer history (6 former)
6 January 2025
Appointed Stephenson, James Dalton as Director
25 August 2022
Resigned James, Gareth Lloyd as Director
16 August 2022
Resigned Graz, Carl Jorg Michael, Dr as Director
27 September 2021
Appointed Graz, Carl Jorg Michael, Dr as Director
16 November 2020
Resigned 2020 Secretarial Limited as Corporate Secretary
17 May 2019
Appointed 2020 Secretarial Limited as Corporate Secretary
1 November 2016
Appointed Jones, Kenneth Wade as Director
17 June 2016
Resigned Bowen, John as Director
31 December 2015
Resigned Williams, Christopher David as Director
26 June 2015
9 November 2011
Appointed Murphy, Peter Christopher Morrell as Director
9 November 2011
Appointed Williams, Christopher David as Director
9 November 2011
Appointed Bowen, John as Director
9 November 2011
Appointed James, Gareth Lloyd as Director
7 October 2011
Appointed Fisher, Benjamin Louis as Director

Ownership 1 active

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

Keith John Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)

Holdings 2

Companies where Innoture Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 April 2019
Ceased Functional Microstructures Limited — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
(£5,364,253)
Cash
£44
Debt Ratio
918%
Current Ratio
0.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2018 2019 2020 2021 2022 2024 (£1,654,249) (£1,728,138) (£2,141,751) (£1,948,619) (£3,151,131) (£5,364,253)
Balance sheet detail
202420222021202020192018
Fixed Assets£438,073£455,728£464,264£462,435£510,003£560,714
Current Assets£217,883£192,981£382,099£329,285£236,471£287,654
Debtors£189,733£161,276£320,331£187,096£161,271£192,873
Cash£44£626£19,719£85,018£5,790£34,695
Creditors (< 1 year)£3,554,936£1,843,743£1,108,275£871,431£1,312,311£1,502,617
Creditors (> 1 year)£2,465,273£1,956,097£1,686,707£2,062,040£1,162,301£1,000,000
Net Current Assets(£3,337,053)(£1,650,762)(£726,176)(£542,146)(£1,075,840)(£1,214,963)
Net Assets(£5,364,253)(£3,151,131)(£1,948,619)(£2,141,751)(£1,728,138)(£1,654,249)
Shareholder Funds(£5,364,253)(£3,151,131)(£1,948,619)(£2,141,751)(£1,728,138)(£1,654,249)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates7 October 2026
19 February 2026Statement of capital following an allotment of shares
19 February 2026Statement of capital following an allotment of shares
18 February 2026Confirmation statement with updates7 October 2025
23 December 2025Total exemption full accounts29 December 2024
Show all recent filings

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