INNOTIVE DIAGNOSTICS LIMITED

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DateDescription
14/10/2514 October 2025 NewStatement of capital following an allotment of shares on 2025-10-10

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10/10/2510 October 2025 NewStatement of capital following an allotment of shares on 2025-10-03

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29/09/2529 September 2025 NewResolutions

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15/09/2515 September 2025 NewStatement of capital following an allotment of shares on 2025-09-12

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05/08/255 August 2025 Statement of capital following an allotment of shares on 2025-08-05

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01/08/251 August 2025 Statement of capital following an allotment of shares on 2025-08-01

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21/07/2521 July 2025 Statement of capital following an allotment of shares on 2025-07-21

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-04-28

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16/04/2516 April 2025 Total exemption full accounts made up to 2024-12-31

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-03-24

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18/03/2518 March 2025 Statement of capital following an allotment of shares on 2025-03-15

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-03-04

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27/02/2527 February 2025 Statement of capital following an allotment of shares on 2025-02-25

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-20

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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29/01/2529 January 2025 Statement of capital following an allotment of shares on 2025-01-29

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2025-01-21

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16/01/2516 January 2025 Statement of capital following an allotment of shares on 2025-01-15

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2025-01-14

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2025-01-03

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-17

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-12

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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03/12/243 December 2024 Statement of capital following an allotment of shares on 2024-11-28

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-11-15

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20/11/2420 November 2024 Confirmation statement made on 2024-11-14 with updates

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20/11/2420 November 2024 Director's details changed for Dr Douglas Bruce Kell on 2024-10-23

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13/11/2413 November 2024 Statement of capital following an allotment of shares on 2024-11-11

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12/11/2412 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-03

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-11-04

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29/08/2429 August 2024 Certificate of change of name

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27/08/2427 August 2024 Statement of capital following an allotment of shares on 2024-08-23

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06/08/246 August 2024 Appointment of Dr Caroyln Horrocks as a director on 2024-07-25

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06/08/246 August 2024 Termination of appointment of Emma Nolan as a director on 2024-07-25

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-24

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-07-19

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-07-16

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-07-12

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-07-11

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-07-05

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02/07/242 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-06-10

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-06-05

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17/05/2417 May 2024 Termination of appointment of James William Thurlow as a director on 2024-03-31

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-05-14

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-12-31

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-15

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-07

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-07

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-07

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-13

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-22

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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27/11/2327 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-03

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27/11/2327 November 2023 Second filing of Confirmation Statement dated 2023-11-14

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27/11/2327 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-14

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27/11/2327 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-18

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27/11/2327 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-01

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27/11/2327 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-09-07

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27/11/2327 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-09-28

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21/11/2321 November 2023 Confirmation statement made on 2023-11-14 with updates

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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20/11/2320 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-07-06

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03/10/233 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-09-28

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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07/09/237 September 2023 Statement of capital following an allotment of shares on 2023-09-07

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01/09/231 September 2023 Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon Oxford OX13 5HR England to 2nd Floor Riverside South Building Walcot Yard Walcot Street Bath BA1 5BG on 2023-09-01

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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20/07/2320 July 2023 Statement of capital following an allotment of shares on 2023-07-18

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-07-14

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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04/07/234 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-06-23

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-06-09

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-06-13

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30/05/2330 May 2023 Notification of a person with significant control statement

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30/05/2330 May 2023 Statement of capital following an allotment of shares on 2023-05-30

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30/05/2330 May 2023 Cessation of University of Liverpool as a person with significant control on 2023-05-10

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-23

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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23/03/2323 March 2023 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

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23/03/2323 March 2023 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-12-24

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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04/01/234 January 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Termination of appointment of Roger Bickerstaff as a secretary on 2022-12-01

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20/12/2220 December 2022 Confirmation statement made on 2022-11-14 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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21/11/2221 November 2022 Appointment of Mr James William Thurlow as a director on 2022-02-28

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27/09/2227 September 2022 Termination of appointment of Shona Marie Bernice Jones as a director on 2022-09-26

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20/01/2220 January 2022 Confirmation statement made on 2021-11-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/11/1915 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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