Innovex Management Limited
- Active
- Incorporated on 30 Sep 1994
Reg Address: 8 Ashgrove Road, Redland, Bristol BS6 6LY
Previous Names:
Colourful Classics Ltd - 26 Apr 2005
Colourful Classics Ltd - 30 Sep 1994
Company Classifications:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
62090 - Other information technology service activities
- Summary The company with name "Innovex Management Limited" is a ltd and located in 8 Ashgrove Road, Redland, Bristol BS6 6LY. Innovex Management Limited is currently in active status and it was incorporated on 30 Sep 1994 (29 years 11 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Innovex Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hilary Kathryn Strickland | Secretary | 21 Apr 2023 | - | Active |
| 2 | Amelia Anna Margot Sergeant | Secretary | 1 Sep 2018 | - | Active |
| 3 | Amelia Anna Margot Sergeant | Secretary | 1 Sep 2018 | - | Resigned 11 Jul 2022 |
| 4 | Sophie Susan Sergeant | Secretary | 1 Jan 2016 | - | Resigned 1 Sep 2018 |
| 5 | Patricia May Lindsay | Secretary | 18 Jan 2005 | British | Resigned 1 Jan 2016 |
| 6 | Clare Margaret Sergeant | Director | 30 Sep 1994 | - | Resigned 18 Jan 2005 |
| 7 | Bryan Eric Hamilton Sergeant | Director | 30 Sep 1994 | British | Active |
| 8 | DATASEARCH CORPORATE SECRETARIES LIMITED | Nominee Secretary | 30 Sep 1994 | - | Resigned 30 Sep 1994 |
| 9 | DATASEARCH NOMINEES LIMITED | Nominee Director | 30 Sep 1994 | - | Resigned 30 Sep 1994 |
| 10 | Clare Margaret Sergeant | Secretary | 30 Sep 1994 | - | Resigned 18 Jan 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Bryan Eric Hamilton Sergeant Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 20 Sep 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Innovex Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Unaudited Abridged | 18 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 4 May 2023 | Download PDF |
| 4 | Accounts - Unaudited Abridged | 26 Apr 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 20 Sep 2022 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 12 Jul 2022 | Download PDF |
| 7 | Accounts - Unaudited Abridged | 29 Dec 2020 | Download PDF 5 Pages |
| 8 | Confirmation Statement - No Updates | 20 Nov 2020 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 8 Jul 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 2 Oct 2019 | Download PDF 3 Pages |
| 11 | Accounts - Unaudited Abridged | 24 Sep 2019 | Download PDF 5 Pages |
| 12 | Accounts - Unaudited Abridged | 26 Dec 2018 | Download PDF 6 Pages |
| 13 | Confirmation Statement - No Updates | 3 Oct 2018 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 4 Sep 2018 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 4 Sep 2018 | Download PDF 1 Pages |
| 16 | Accounts - Unaudited Abridged | 25 Oct 2017 | Download PDF 6 Pages |
| 17 | Confirmation Statement - No Updates | 27 Sep 2017 | Download PDF 3 Pages |
| 18 | Accounts - Change Account Reference Date Company Previous Extended | 5 Jun 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 14 Oct 2016 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 21 Jun 2016 | Download PDF 6 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 17 Feb 2016 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 17 Feb 2016 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2015 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 21 Apr 2015 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2014 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 9 Jun 2014 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2013 | Download PDF 4 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 20 Sep 2013 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Small | 3 Jan 2013 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2012 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 10 Jan 2012 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2011 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Small | 4 May 2011 | Download PDF 6 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2010 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Small | 16 Mar 2010 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2009 | Download PDF 3 Pages |
| 37 | Accounts - Total Exemption Small | 24 Jul 2009 | Download PDF 4 Pages |
| 38 | Annual Return - Legacy | 29 Sep 2008 | Download PDF 3 Pages |
| 39 | Accounts - Total Exemption Small | 2 Jul 2008 | Download PDF 5 Pages |
| 40 | Annual Return - Legacy | 11 Oct 2007 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 11 Oct 2007 | Download PDF 1 Pages |
| 42 | Accounts - Total Exemption Small | 4 Oct 2007 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 16 Oct 2006 | Download PDF 2 Pages |
| 44 | Accounts - Total Exemption Small | 12 Jun 2006 | Download PDF 6 Pages |
| 45 | Annual Return - Legacy | 18 Oct 2005 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Small | 19 Sep 2005 | Download PDF 4 Pages |
| 47 | Change Of Name - Certificate Company | 26 Apr 2005 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 16 Feb 2005 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 28 Jan 2005 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 28 Jan 2005 | Download PDF 7 Pages |
| 51 | Accounts - Total Exemption Small | 3 Aug 2004 | Download PDF 4 Pages |
| 52 | Annual Return - Legacy | 27 Nov 2003 | Download PDF 7 Pages |
| 53 | Accounts - Total Exemption Small | 2 Jul 2003 | Download PDF 4 Pages |
| 54 | Annual Return - Legacy | 30 Oct 2002 | Download PDF 7 Pages |
| 55 | Accounts - Total Exemption Small | 10 Apr 2002 | Download PDF 4 Pages |
| 56 | Annual Return - Legacy | 24 Oct 2001 | Download PDF 6 Pages |
| 57 | Accounts - Small | 16 May 2001 | Download PDF 5 Pages |
| 58 | Annual Return - Legacy | 25 Oct 2000 | Download PDF 6 Pages |
| 59 | Address - Legacy | 28 Jun 2000 | Download PDF 1 Pages |
| 60 | Accounts - Dormant | 28 Apr 2000 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 5 Nov 1999 | Download PDF 6 Pages |
| 62 | Address - Legacy | 23 Jul 1999 | Download PDF 1 Pages |
| 63 | Accounts - Dormant | 8 Jun 1999 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 13 Oct 1998 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 13 Oct 1998 | Download PDF 6 Pages |
| 66 | Officers - Legacy | 13 Oct 1998 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 3 Jun 1998 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 1 Jun 1998 | Download PDF 4 Pages |
| 69 | Address - Legacy | 15 May 1998 | Download PDF 1 Pages |
| 70 | Accounts - Dormant | 6 Jul 1997 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 11 Jun 1997 | Download PDF 4 Pages |
| 72 | Resolution | 15 Jan 1996 | Download PDF |
| 73 | Resolution | 15 Jan 1996 | Download PDF |
| 74 | Annual Return - Legacy | 15 Jan 1996 | Download PDF 8 Pages |
| 75 | Accounts - Dormant | 15 Jan 1996 | Download PDF 1 Pages |
| 76 | Resolution | 15 Jan 1996 | Download PDF 1 Pages |
| 77 | Resolution | 15 Jan 1996 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 29 Nov 1994 | Download PDF |
| 79 | Officers - Legacy | 29 Nov 1994 | Download PDF |
| 80 | Officers - Legacy | 27 Oct 1994 | Download PDF |
| 81 | Officers - Legacy | 27 Oct 1994 | Download PDF |
| 82 | Incorporation - Company | 30 Sep 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Edi Partners Ltd Mutual People: Bryan Eric Hamilton Sergeant | Active |
| 2 | Nevaya Limited Mutual People: Bryan Eric Hamilton Sergeant | Active |
| 3 | Screen Learning Ltd Mutual People: Bryan Eric Hamilton Sergeant | dissolved |
| 4 | Dinner4Good Limited Mutual People: Bryan Eric Hamilton Sergeant | dissolved |