Innvotec Corporate Ventures Limited

Company Name	Innvotec Corporate Ventures Limited
Director	Muhammad Tofiq Qureshi
Company Status	Active
Company Number	02063651
Category	Private Limited Company
Incorporation Date	13 October 1986(37 years, 6 months ago)
Previous Names	Agescope Limited and Electra Corporate Ventures Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Muhammad Tofiq Qureshi
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(33 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Prof Brian George Allison
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Pockford House Chiddingfold Godalming Surrey GU8 4XU

Director Name	Peter John Dohrn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(5 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2001)
Role	Investment Manager
Correspondence Address	64 Winchendon Road London SW6 5DR

Director Name	Dr Denis Edwin Filer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(5 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2001)
Role	Company Director
Correspondence Address	Brambles Watton Green Watton At Stone Hertford Hertfordshire SG14 3RB

Director Name	Lord John Gregson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(5 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 January 2000)
Role	Company Director
Correspondence Address	407 Hawkins House Dolphin Square London SW1V 3XL

Director Name	Lord Nigel Vinson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	34 Kynance Mews London SW7 4QR

Director Name	Lord David Lindsay Willetts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1994)
Role	Director Of Research Institute
Country of Residence	England
Correspondence Address	21 Ashchurch Grove London W12 9BT

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	23 February 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Secretary Name	Mr John Robert Marsden
Nationality	British
Status	Resigned
Appointed	23 May 1996(9 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231a Joel Street Pinner Middlesex HA5 2PJ

Director Name	Sir Derek (John Derek) Alun-Jones
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 December 2001)
Role	Company Director
Correspondence Address	The Willows Effingham Common Surrey KT24 5JE

Director Name	Dr Alan Mawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(15 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 September 2012)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	10 Clifford Avenue East Sheen London SW14 7BS

Secretary Name	Ms Carol Anita Van Kempen
Nationality	British
Status	Resigned
Appointed	01 May 2002(15 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 January 2017)
Role	Administration Manager
Country of Residence	England
Correspondence Address	78 Brownlow Road London N11 2BS

Director Name	Mr John Robert Marsden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(17 years, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 29 February 2024)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	3 Margaret Lowe Place Aston Clinton Bucks HP22 5YD

Secretary Name	Mr John Whelan
Status	Resigned
Appointed	03 January 2017(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Stable Cottage Castle Hill Rotherfield Crowborough East Sussex TN6 3RR

Director Name	Mr Christopher David Buchanan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Director Name	Mr Amir Kazmi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(33 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6-9 Snow Hill London EC1A 2AY

Contact

Website	innvotec.co.uk

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	Innvotec LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

25 January 1994	Delivered on: 3 February 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company as general partner of the electra innvotec limited partnership and/or associated heat engineering public limited company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of monies at present held at barclays finance company (guernsey) limited in account designated; barclays bank PLC re: electra innvotec limited partnership. Outstanding
20 July 1992	Delivered on: 7 August 1992 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of account at barclays finance company (guernsey) limited in the name of barclays bank PLC re: electra corporate ventures limited. Outstanding
2 May 1991	Delivered on: 23 May 1991 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company as general partner of elctra innvotec limited partnership to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of account held at the barclays finance company (guernsey) limited in the name of electra innvotec limited partnership. Outstanding

Filing History

28 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
27 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
2 December 2022	Director's details changed for Mr Muhammad Tofiq Qureshi on 23 November 2022 (2 pages)
23 November 2022	Registered office address changed from 6-9 Snow Hill London EC1A 2AY England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on 23 November 2022 (1 page)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 August 2021	Termination of appointment of Christopher David Buchanan as a director on 18 August 2021 (1 page)
19 May 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
24 February 2021	Termination of appointment of Amir Kazmi as a director on 19 February 2021 (1 page)
11 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
31 March 2020	Registered office address changed from Painters Hall 9 Little Trinity Lane London London EC4V 2AD England to 6-9 Snow Hill London EC1A 2AY on 31 March 2020 (1 page)
6 March 2020	Appointment of Mr Amir Kazmi as a director on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Muhammad Tofiq Qureshi as a director on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Christopher David Buchanan as a director on 5 March 2020 (2 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
6 November 2018	Satisfaction of charge 1 in full (1 page)
6 November 2018	Satisfaction of charge 2 in full (1 page)
6 November 2018	Satisfaction of charge 3 in full (1 page)
26 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
15 June 2018	Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Painters Hall 9 Little Trinity Lane London London EC4V 2AD on 15 June 2018 (1 page)
16 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
29 January 2018	Registered office address changed from Stable Cottage Castle Hill Rotherfield Crowborough East Sussex TN6 3RR to Amelia House Crescent Road Worthing BN11 1QR on 29 January 2018 (1 page)
29 January 2018	Termination of appointment of John Whelan as a secretary on 29 January 2018 (1 page)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 April 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
13 April 2017	Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017 (1 page)
13 April 2017	Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017 (1 page)
13 April 2017	Appointment of Mr John Whelan as a secretary on 3 January 2017 (2 pages)
13 April 2017	Appointment of Mr John Whelan as a secretary on 3 January 2017 (2 pages)
13 April 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
11 August 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2 (6 pages)
11 August 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2 (6 pages)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
26 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
17 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
17 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
17 March 2014	Secretary's details changed for Miss Carol Anita Van Kempen on 1 June 2013 (1 page)
17 March 2014	Secretary's details changed for Miss Carol Anita Van Kempen on 1 June 2013 (1 page)
17 March 2014	Secretary's details changed for Miss Carol Anita Van Kempen on 1 June 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
17 October 2012	Termination of appointment of Alan Mawson as a director (1 page)
17 October 2012	Termination of appointment of Alan Mawson as a director (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
30 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
30 March 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
30 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
14 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
14 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
28 June 2010	Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 28 June 2010 (1 page)
15 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
15 May 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
10 March 2009	Return made up to 23/02/09; full list of members (3 pages)
10 March 2009	Return made up to 23/02/09; full list of members (3 pages)
19 March 2008	Return made up to 23/02/08; full list of members (3 pages)
19 March 2008	Return made up to 23/02/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 30 September 2007 (10 pages)
3 February 2008	Full accounts made up to 30 September 2007 (10 pages)
14 March 2007	Return made up to 23/02/07; full list of members (2 pages)
14 March 2007	Return made up to 23/02/07; full list of members (2 pages)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
11 May 2006	Registered office changed on 11/05/06 from: 1 castle lane london SW1E 6DN (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 1 castle lane london SW1E 6DN (1 page)
28 February 2006	Return made up to 23/02/06; full list of members (2 pages)
28 February 2006	Return made up to 23/02/06; full list of members (2 pages)
1 February 2006	Full accounts made up to 30 September 2005 (10 pages)
1 February 2006	Full accounts made up to 30 September 2005 (10 pages)
26 May 2005	Return made up to 23/02/05; full list of members (2 pages)
26 May 2005	Return made up to 23/02/05; full list of members (2 pages)
8 February 2005	Full accounts made up to 30 September 2004 (11 pages)
8 February 2005	Full accounts made up to 30 September 2004 (11 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
8 December 2004	New director appointed (12 pages)
8 December 2004	New director appointed (12 pages)
19 April 2004	Return made up to 23/02/04; full list of members (6 pages)
19 April 2004	Return made up to 23/02/04; full list of members (6 pages)
6 February 2004	Full accounts made up to 30 September 2003 (11 pages)
6 February 2004	Full accounts made up to 30 September 2003 (11 pages)
17 April 2003	Return made up to 23/02/03; full list of members (6 pages)
17 April 2003	Return made up to 23/02/03; full list of members (6 pages)
20 March 2003	Full accounts made up to 30 September 2002 (11 pages)
20 March 2003	Full accounts made up to 30 September 2002 (11 pages)
29 June 2002	New secretary appointed (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (1 page)
29 June 2002	Secretary resigned (1 page)
17 April 2002	Full accounts made up to 30 September 2001 (9 pages)
17 April 2002	Full accounts made up to 30 September 2001 (9 pages)
12 April 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2002	New director appointed (7 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (7 pages)
25 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
25 July 2001	Full accounts made up to 30 September 2000 (10 pages)
25 July 2001	Full accounts made up to 30 September 2000 (10 pages)
26 April 2001	Return made up to 23/02/01; full list of members (7 pages)
26 April 2001	Return made up to 23/02/01; full list of members (7 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
25 July 2000	Full accounts made up to 30 September 1999 (10 pages)
25 July 2000	Full accounts made up to 30 September 1999 (10 pages)
22 May 2000	Return made up to 23/02/00; full list of members (7 pages)
22 May 2000	Return made up to 23/02/00; full list of members (7 pages)
26 February 1999	Return made up to 23/02/99; no change of members (4 pages)
26 February 1999	Return made up to 23/02/99; no change of members (4 pages)
17 February 1999	Full accounts made up to 30 September 1998 (10 pages)
17 February 1999	Full accounts made up to 30 September 1998 (10 pages)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	Auditor's resignation (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 40 furnival street london EC4A 1JQ (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 40 furnival street london EC4A 1JQ (1 page)
20 March 1998	Full accounts made up to 30 September 1997 (9 pages)
20 March 1998	Full accounts made up to 30 September 1997 (9 pages)
4 March 1998	Return made up to 23/02/98; full list of members (6 pages)
4 March 1998	Return made up to 23/02/98; full list of members (6 pages)
6 October 1997	Full accounts made up to 30 September 1996 (9 pages)
6 October 1997	Full accounts made up to 30 September 1996 (9 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
9 April 1997	Return made up to 23/02/97; no change of members (4 pages)
9 April 1997	Return made up to 23/02/97; no change of members (4 pages)
25 September 1996	Registered office changed on 25/09/96 from: 65 kingsway london WC2B 6TD (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 65 kingsway london WC2B 6TD (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
5 August 1996	Full accounts made up to 30 September 1995 (10 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
12 June 1996	Company name changed electra corporate ventures limit ed\certificate issued on 13/06/96 (2 pages)
12 June 1996	Company name changed electra corporate ventures limit ed\certificate issued on 13/06/96 (2 pages)
11 June 1996	New secretary appointed (1 page)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Return made up to 23/02/96; no change of members (7 pages)
12 March 1996	Return made up to 23/02/96; no change of members (7 pages)
23 March 1995	Return made up to 23/02/95; full list of members (18 pages)
23 March 1995	Return made up to 23/02/95; full list of members (18 pages)
13 March 1995	Full accounts made up to 30 September 1994 (10 pages)
13 March 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Innvotec Corporate Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London