| Company Name | Innovate Life Sciences Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 09811701 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2015(8 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Christian Victor Fellowes |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovate Life Sciences (C/O Acqvalue Accountancy) Southbridge Place Croydon Surrey CR0 4HA |
| Director Name | Mr Anthony Ajose |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2016(7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 John Kennedy House, Rotherhithe Old Road Rotherh London SE16 2QE |
| Director Name | Ms Taiwo Olajumoke Dairo |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2016(7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Lebanon Road Croydon CR0 6UR |
| Director Name | Ms Tobi Dairo |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2016(7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Poplar Walk Croydon CR0 1UA |
| Secretary Name | Mr Anthony Ajose |
|---|---|
| Status | Current |
| Appointed | 16 August 2016(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 John Kennedy House Rotherhithe Old Road London SE16 2QE |
Contact
| Website | www.innovatelifesci.com |
|---|
Location
| Registered Address | Innovate Life Sciences (C/O Acqvalue Accountancy) Southbridge House Southbridge Place Croydon Surrey CR0 4HA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 26 December 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
|---|---|
| 26 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 21 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 November 2018 | Change of details for Mr Christian Victor Fellowes as a person with significant control on 10 November 2018 (2 pages) |
| 20 November 2018 | Director's details changed for Mr Christian Victor Fellowes on 10 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 19 November 2018 | Registered office address changed from (C/O Acqvalue Accountancy) Suite 4, First Floor Orchard House 114-118 Cherry Orchard Road Croydon Surrey CR0 6BA United Kingdom to Innovate Life Sciences (C/O Acqvalue Accountancy) Southbridge House Southbridge Place Croydon Surrey CR0 4HA on 19 November 2018 (1 page) |
| 19 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 28 May 2018 | Registered office address changed from C/O Acqvalue Accountancy 6 Bedford Park Croydon Surrey CR0 2AP United Kingdom to (C/O Acqvalue Accountancy) Suite 4, First Floor Orchard House 114-118 Cherry Orchard Road Croydon Surrey CR0 6BA on 28 May 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 1 March 2017 | Director's details changed for Mr Anthony Ajose on 1 March 2017 (2 pages) |
| 1 March 2017 | Director's details changed for Mr Anthony Ajose on 1 March 2017 (2 pages) |
| 28 February 2017 | Director's details changed for Mr Christian Victor Fellowes on 28 February 2017 (2 pages) |
| 28 February 2017 | Director's details changed for Mr Christian Victor Fellowes on 28 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Anthony Ajose on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Anthony Ajose on 20 February 2017 (2 pages) |
| 16 February 2017 | Registered office address changed from C/O Acqvalue Accounting the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER England to C/O Acqvalue Accountancy 6 Bedford Park Croydon Surrey CR0 2AP on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from C/O Acqvalue Accounting the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER England to C/O Acqvalue Accountancy 6 Bedford Park Croydon Surrey CR0 2AP on 16 February 2017 (1 page) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 7 November 2016 | Statement of capital following an allotment of shares on 6 November 2016
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| 7 November 2016 | Statement of capital following an allotment of shares on 6 November 2016
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| 12 October 2016 | Appointment of Mr Anthony Ajose as a secretary on 16 August 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 5 October 2016 with updates (10 pages) |
| 12 October 2016 | Appointment of Mr Anthony Ajose as a secretary on 16 August 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 5 October 2016 with updates (10 pages) |
| 5 October 2016 | Appointment of Ms Tobi Dairo as a director on 6 May 2016 (2 pages) |
| 5 October 2016 | Second filing of a statement of capital following an allotment of shares on 10 August 2016
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| 5 October 2016 | Second filing of a statement of capital following an allotment of shares on 10 August 2016
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| 5 October 2016 | Appointment of Mr Anthony Ajose as a director on 6 May 2016 (2 pages) |
| 5 October 2016 | Appointment of Ms Tobi Dairo as a director on 6 May 2016 (2 pages) |
| 5 October 2016 | Appointment of Mr Anthony Ajose as a director on 6 May 2016 (2 pages) |
| 5 October 2016 | Appointment of Ms Taiwo Dairo as a director on 6 May 2016 (2 pages) |
| 5 October 2016 | Appointment of Ms Taiwo Dairo as a director on 6 May 2016 (2 pages) |
| 9 September 2016 | Sub-division of shares on 6 May 2016 (4 pages) |
| 9 September 2016 | Sub-division of shares on 6 May 2016 (4 pages) |
| 17 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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| 17 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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| 17 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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| 17 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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| 17 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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| 17 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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| 17 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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| 17 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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| 17 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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| 17 August 2016 | Statement of capital following an allotment of shares on 10 August 2016
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| 1 July 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 1 July 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 17 April 2016 | Registered office address changed from 39 Steeple Close Poole Dorset BH17 9BJ United Kingdom to C/O Acqvalue Accounting the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER on 17 April 2016 (1 page) |
| 17 April 2016 | Registered office address changed from 39 Steeple Close Poole Dorset BH17 9BJ United Kingdom to C/O Acqvalue Accounting the Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER on 17 April 2016 (1 page) |
| 6 October 2015 | Incorporation Statement of capital on 2015-10-06
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| 6 October 2015 | Incorporation Statement of capital on 2015-10-06
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