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Summary

Affiliates

Contact details

Officers22

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

INNOTECH ADVISERS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Nov 1982 (42 years ago)

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Summary

NameINNOTECH ADVISERS LIMITED
Historical names
  • INNOTECH INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01680796
LEI Code
  • 54930095WHC664KX8V45
Incorporation Date23 Nov 1982 (42 years ago) / 66 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CASTL*************

ActiveUnited Kingdom

MEDIA********************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, LEATHERHEAD, Q3, THE SQUARE, RANDALLS WAY, KT22 7TW

Officers

individual

IndividualUnited Kingdom

Lord David John Sainsbury

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cassell, Penelope Ann

Director


Appointed on26 Apr 2001

Resigned on11 Dec 2006

individual

IndividualUnited Kingdom

Shea, James Frederick

Director


Appointed on10 Aug 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stone, Christopher Theodor Schilling

Secretary


Appointed on28 Jun 2000

Resigned on01 Oct 2003

individual

IndividualUnited Kingdom

Ismael, Ahmet

Secretary


Appointed on04 Aug 1999

Resigned on28 Jun 2000

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Events

Old value

16 Jul 2007

Name changeINNOTECH INVESTMENTS LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type groupAAView
01 Jun 2022Memorandum articlesMAView
31 May 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 16 Jan 2017
  • Last returns dated19 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 54930095WHC664KX8V45
  • Legal nameINNOTECH ADVISERS LIMITED
  • Registration date18 Nov 2017
  • StatusActiveExpired
  • Other namesINNOTECH INVESTMENTS LIMITED, ANYCITY LIMITED, INNOTECH LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal14 Oct 2020

Frequently asked questions

Where is INNOTECH ADVISERS LIMITED's headquarters?

INNOTECH ADVISERS LIMITED's headquarters is located at SURREY, LEATHERHEAD, Q3, THE SQUARE, RANDALLS WAY, KT22 7TW

What is INNOTECH ADVISERS LIMITED's industry?

INNOTECH ADVISERS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was INNOTECH ADVISERS LIMITED started?

INNOTECH ADVISERS LIMITED was started in 1982

What is the LEI number of INNOTECH ADVISERS LIMITED?

INNOTECH ADVISERS LIMITED LEI number is 54930095WHC664KX8V45

Sources: Companies House