Innvotec Online Limited

Company Name	Innvotec Online Limited
Director	John Robert Marsden
Company Status	Active
Company Number	02952675
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Previous Names	Minster Merseyside Ventures Limited and Minster (B & D) Limited

Business Activity

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

Directors

Director Name	Mr John Robert Marsden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Margaret Lowe Place Aston Clinton Aylesbury Buckinghamshire HP22 5YD

Director Name	Peter John Dohrn
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2001)
Role	Investment Manager
Correspondence Address	64 Winchendon Road London SW6 5DR

Director Name	Dr Alan Mawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 11 April 2005)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Clifford Avenue East Sheen London SW14 7BS

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	06 September 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Bulls Brow Common Lane Ditchling Hassocks West Sussex BN6 8TN

Secretary Name	John Robert Marsden
Nationality	British
Status	Resigned
Appointed	23 May 1996(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2002)
Role	Secretary
Correspondence Address	15 Chelwood Close Northwood Middlesex HA6 2RR

Secretary Name	Ms Carol Anita Van Kempen
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 January 2017)
Role	Admin Manager
Country of Residence	England
Correspondence Address	78a Brownlow Road London N11 2BS

Director Name	Mr Nicholas John Gurney Sharpe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(10 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Easton Newbury Berkshire RG20 8EA

Director Name	Mr John Philip Whelan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(22 years, 7 months after company formation)
Appointment Duration	11 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage Castle Hill Rotherfield TN6 3RR

Director Name	Ms Satrupa Ghosh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2017(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Painters Hall 9 Little Trinity Lane London EC4V 2AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

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 14 March 2023 with no updates (3 pages)
23 November 2022	Registered office address changed from 64 C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street C/O Harris & Trotter Llp London W1G 8TB on 23 November 2022 (1 page)
23 November 2022	Registered office address changed from 6-9 Snow Hill London EC1A 2AY England to 64 C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB on 23 November 2022 (1 page)
23 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 May 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 May 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
7 April 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 7 April 2020 (1 page)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 July 2019	Termination of appointment of Satrupa Ghosh as a director on 16 July 2019 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
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)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of John Philip Whelan as a director on 29 January 2018 (1 page)
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)
1 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 April 2017	Appointment of Ms Satrupa Ghosh as a director on 1 March 2017 (2 pages)
13 April 2017	Appointment of Ms Satrupa Ghosh as a director on 1 March 2017 (2 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
1 March 2017	Appointment of Mr John Philip Whelan as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017 (1 page)
1 March 2017	Appointment of Mr John Philip Whelan as a director on 1 March 2017 (2 pages)
1 March 2017	Termination of appointment of Carol Anita Van Kempen as a secretary on 3 January 2017 (1 page)
29 September 2016	Termination of appointment of Nicholas John Gurney Sharpe as a director on 25 September 2016 (1 page)
29 September 2016	Termination of appointment of Nicholas John Gurney Sharpe as a director on 25 September 2016 (1 page)
22 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
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)
13 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (5 pages)
13 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 2 (5 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
14 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
29 June 2014	Accounts for a dormant company made up to 30 September 2013 (9 pages)
29 June 2014	Accounts for a dormant company made up to 30 September 2013 (9 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Secretary's details changed for Miss Carol Anita Van Kempen on 24 May 2013 (2 pages)
13 August 2013	Secretary's details changed for Miss Carol Anita Van Kempen on 24 May 2013 (2 pages)
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)
7 August 2012	Director's details changed for Mr John Robert Marsden on 1 January 2012 (2 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Director's details changed for Mr John Robert Marsden on 1 January 2012 (2 pages)
7 August 2012	Director's details changed for Mr John Robert Marsden on 1 January 2012 (2 pages)
7 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 August 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
12 August 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
12 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Director's details changed for Mr John Robert Marsden on 1 January 2011 (2 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
12 August 2010	Director's details changed for Nicholas John Gurney Sharpe on 26 July 2010 (2 pages)
12 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Nicholas John Gurney Sharpe on 26 July 2010 (2 pages)
12 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
28 June 2010	Registered office address changed from Painters' Hall Chambers 8 Little Trinity Lane London EC4V 2AN on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from Painters' Hall Chambers 8 Little Trinity Lane London EC4V 2AN on 28 June 2010 (1 page)
25 August 2009	Return made up to 26/07/09; full list of members (3 pages)
25 August 2009	Return made up to 26/07/09; full list of members (3 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
31 July 2008	Return made up to 26/07/08; full list of members (3 pages)
31 July 2008	Return made up to 26/07/08; full list of members (3 pages)
3 February 2008	Full accounts made up to 30 September 2007 (12 pages)
3 February 2008	Full accounts made up to 30 September 2007 (12 pages)
3 October 2007	Return made up to 26/07/07; full list of members (2 pages)
3 October 2007	Return made up to 26/07/07; full list of members (2 pages)
13 February 2007	Full accounts made up to 30 September 2006 (11 pages)
13 February 2007	Full accounts made up to 30 September 2006 (11 pages)
24 August 2006	Registered office changed on 24/08/06 from: 8 little trinity lane london EC4V 2AN (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 8 little trinity lane london EC4V 2AN (1 page)
24 August 2006	Return made up to 26/07/06; full list of members (2 pages)
24 August 2006	Return made up to 26/07/06; full list of members (2 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)
1 February 2006	Full accounts made up to 30 September 2005 (12 pages)
1 February 2006	Full accounts made up to 30 September 2005 (12 pages)
11 October 2005	Return made up to 26/07/05; full list of members (2 pages)
11 October 2005	Return made up to 26/07/05; full list of members (2 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
17 March 2005	Company name changed minster merseyside ventures limi ted\certificate issued on 17/03/05 (3 pages)
17 March 2005	Company name changed minster merseyside ventures limi ted\certificate issued on 17/03/05 (3 pages)
8 February 2005	Full accounts made up to 30 September 2004 (10 pages)
8 February 2005	Full accounts made up to 30 September 2004 (10 pages)
31 August 2004	Return made up to 26/07/04; full list of members (7 pages)
31 August 2004	Return made up to 26/07/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 30 September 2003 (10 pages)
6 February 2004	Full accounts made up to 30 September 2003 (10 pages)
15 August 2003	Return made up to 26/07/03; full list of members (7 pages)
15 August 2003	Return made up to 26/07/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 30 September 2002 (10 pages)
20 March 2003	Full accounts made up to 30 September 2002 (10 pages)
29 July 2002	Return made up to 26/07/02; full list of members (7 pages)
29 July 2002	Return made up to 26/07/02; full list of members (7 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (1 page)
29 June 2002	New secretary appointed (1 page)
29 June 2002	Secretary resigned (1 page)
16 April 2002	Full accounts made up to 30 September 2001 (9 pages)
16 April 2002	Full accounts made up to 30 September 2001 (9 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
6 September 2001	Return made up to 26/07/01; full list of members (7 pages)
6 September 2001	Return made up to 26/07/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 30 September 2000 (9 pages)
25 July 2001	Full accounts made up to 30 September 2000 (9 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
7 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2000	Full accounts made up to 30 September 1999 (9 pages)
25 July 2000	Full accounts made up to 30 September 1999 (9 pages)
1 September 1999	Return made up to 26/07/99; no change of members (4 pages)
1 September 1999	Return made up to 26/07/99; no change of members (4 pages)
17 February 1999	Full accounts made up to 30 September 1998 (9 pages)
17 February 1999	Full accounts made up to 30 September 1998 (9 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)
9 December 1997	Full accounts made up to 30 September 1996 (28 pages)
9 December 1997	Full accounts made up to 30 September 1996 (28 pages)
16 October 1997	Return made up to 26/07/96; full list of members (6 pages)
16 October 1997	Return made up to 26/07/96; full list of members (6 pages)
11 September 1997	Return made up to 26/07/97; full list of members (6 pages)
11 September 1997	Return made up to 26/07/97; full list of members (6 pages)
25 September 1996	Registered office changed on 25/09/96 from: 65 kingsway london WC2B 6QT (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 65 kingsway london WC2B 6QT (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (1 page)
11 June 1996	New secretary appointed (1 page)
11 June 1996	Secretary resigned (1 page)
30 May 1996	Full accounts made up to 30 September 1995 (7 pages)
30 May 1996	Full accounts made up to 30 September 1995 (7 pages)
4 October 1995	Return made up to 26/07/95; full list of members (12 pages)
4 October 1995	Return made up to 26/07/95; full list of members (12 pages)
22 September 1995	Company name changed minster north west ventures limi ted\certificate issued on 22/09/95 (4 pages)
22 September 1995	Company name changed minster north west ventures limi ted\certificate issued on 22/09/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

Innvotec Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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