Innovata Biomed Limited

ActiveSC095705 Private limited company
Incorporated
25 October 1985 (41 years)
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
Scotland
Address
28 Albyn Place
Aberdeen
AB10 1YL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

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

Officer details are public data from the Companies House register.

Kemp, Jeffrey Winslow
Secretary · Appointed 1 November 2026
Director · Appointed 30 June 2026
British
Born July 1981 (45)
Director · Appointed 30 June 2025
American
Born July 1969 (57)
Officer history (34 former)
1 November 2026
Resigned Zeitler, Robert John as Secretary
1 November 2026
Appointed Kemp, Jeffrey Winslow as Secretary
30 June 2026
Appointed Meliniotis, Andreas Mark as Director
30 June 2026
Resigned Williams, Chad Martin as Director
30 June 2025
Appointed Zeitler, Robert John as Secretary
30 June 2025
Resigned Murphy, John as Director
30 June 2025
Appointed Schumacher, Charles Peter as Director
30 June 2025
Resigned Murphy, John as Secretary
9 August 2023
Appointed Williams, Chad Martin as Director
31 July 2023
Resigned Knowles, Elizabeth Teresa as Director
31 March 2022
Resigned Fry, Paul Andrew as Director
31 March 2022
Appointed Knowles, Elizabeth Teresa as Director
31 March 2022
Appointed Murphy, John as Director
31 March 2022
Resigned Downie, William as Director
5 February 2020
Resigned Murphy, John as Director
5 February 2020
Appointed Downie, William as Director
30 June 2019
Resigned Ward-Lilley, James Alexander as Director
30 June 2019
Appointed Fry, Paul Andrew as Director
31 July 2018
Resigned Derodra, Mehul Andrew as Director
31 July 2018
Appointed Murphy, John as Director
31 May 2017
Appointed Ward-Lilley, James Alexander as Director
31 May 2017
Resigned Phillips, Trevor Michael, Dr as Director
13 September 2016
Appointed Murphy, John as Secretary
10 June 2016
Appointed Derodra, Mehul Andrew as Director
10 June 2016
Resigned Oakley, Andrew John as Director
1 July 2015
Resigned Blackwell, Christopher Paul, Dr as Director
1 July 2015
Appointed Phillips, Trevor Michael, Dr as Director
1 January 2015
Appointed Oakley, Andrew John as Director
1 January 2015
Resigned Oliver, Paul Stephen as Director
31 December 2014
Resigned Burrell, Peter Frederick as Secretary
1 July 2013
Resigned Hyland, Anne Philomena as Director
1 July 2013
Appointed Oliver, Paul Stephen as Director
5 July 2011
Resigned Dalton, Colin Clive as Director
11 November 2010
Appointed Hyland, Anne Philomena as Director
11 November 2010
Appointed Blackwell, Christopher Paul, Dr as Director
13 July 2010
Appointed Burrell, Peter Frederick as Secretary
13 July 2010
Resigned Dickinson, Andrew as Secretary
12 October 2007
Appointed Dickinson, Andrew as Secretary
12 October 2007
Resigned Coleman, Lee Fraser as Secretary
17 January 2007
Resigned Murphy, Kieran Pius as Director
17 January 2007
Resigned Chadwick, Terence Stanley, Dr as Director
17 January 2007
Resigned Shennan, Peter John as Director
17 January 2007
Appointed Coleman, Lee Fraser as Secretary
17 January 2007
Resigned Shennan, Peter John as Secretary
13 September 2006
Resigned Ballington, Paul Jonathan as Director
14 August 2006
Appointed Dalton, Colin Clive as Director
14 August 2006
Appointed Chadwick, Terence Stanley, Dr as Director
30 August 2005
Appointed Murphy, Kieran Pius as Director
30 August 2005
Resigned Sanders, Mark Jeremy as Director
12 May 2005
Resigned Davies, Donald Selwyn, Prof as Director
12 May 2005
Resigned Boyes, Robert Nichol, Dr as Director
9 May 2005
Resigned Smith, David as Secretary
9 May 2005
Appointed Shennan, Peter John as Secretary
8 April 2005
Resigned Fothergill, Geoffrey Peter as Director
3 February 2005
Resigned Sim, Stuart William as Director
31 December 2004
Resigned Parry-Billings, Mark, Dr as Director
1 November 2002
Appointed Sanders, Mark Jeremy as Director
1 November 2002
Appointed Parry-Billings, Mark, Dr as Director
10 October 2002
Resigned Leech, Kevin Ronald as Director
10 September 1999
Appointed Fothergill, Geoffrey Peter as Director
23 July 1999
Appointed Shennan, Peter John as Director
8 March 1999
Appointed Ballington, Paul Jonathan as Director
31 January 1994
Resigned Hardy, Mark Glyn as Secretary
31 January 1994
Appointed Smith, David as Secretary
30 July 1990
Resigned Sim, Stuart William as Secretary
30 July 1990
Appointed Hardy, Mark Glyn as Secretary
13 March 1990
Appointed Leech, Kevin Ronald as Director
13 March 1990
Appointed Sim, Stuart William as Director
13 March 1990
Appointed Sim, Stuart William as Secretary
13 March 1990
Appointed Davies, Donald Selwyn, Prof as Director
25 October 1985
Appointed Boyes, Robert Nichol, Dr 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02148607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Amended accounts for a dormant company31 December 2025
2 November 2026Termination of appointment of a secretary
2 November 2026Appointment of a secretary
28 October 2026Accounts for a dormant company31 December 2025
26 August 2026Confirmation statement with no updates22 August 2026
Show all recent filings

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