Introduction
Watch Company
I
INOVO ROBOTICS LTD
INOVO ROBOTICS LTD is an active company incorporated on 7 July 2016 with the registered office located in Camberley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26512) and 1 other business activity. INOVO ROBOTICS LTD was registered 9 years ago.(SIC: 26512, 71121)
Status
active
Active since 9 years ago
Company No
10267999
LTD Company
Age
9 Years
Incorporated 7 July 2016
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 October 2023 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
1 Minster Court Tuscam Way Camberley, GU15 3YY,
Previous Addresses
Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford GU2 7YG England
From: 23 June 2020To: 9 December 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 7 July 2016To: 23 June 2020
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Share Issue
Aug 18
Capital Alter Shares Subdivision
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHEUNG, Jonathan
ActiveBaron Leigh Drive, CoventryCV4 8AB
Born July 1980
Director
Appointed 07 Jul 2016
CHEUNG, Jonathan
Baron Leigh Drive, CoventryCV4 8AB
Born July 1980
Director
07 Jul 2016
Active
WOOD, Henry James
ActiveChestnut Grove, WokingGU22 9PL
Born November 1977
Director
Appointed 07 Jul 2016
WOOD, Henry James
Chestnut Grove, WokingGU22 9PL
Born November 1977
Director
07 Jul 2016
Active
BLOXAM, Andrew
Resigned40 Occam Road, GuildfordGU2 7YG
Born October 1977
Director
Appointed 11 Oct 2018
Resigned 01 Dec 2024
BLOXAM, Andrew
40 Occam Road, GuildfordGU2 7YG
Born October 1977
Director
11 Oct 2018
Resigned 01 Dec 2024
Resigned
LANE, David Michael, Professor
Resigned40 Occam Road, GuildfordGU2 7YG
Born June 1958
Director
Appointed 21 Feb 2020
Resigned 16 Jan 2021
LANE, David Michael, Professor
40 Occam Road, GuildfordGU2 7YG
Born June 1958
Director
21 Feb 2020
Resigned 16 Jan 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2019
Foresight Fund Managers Limited
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2019
Active
Henry Wood
ActiveStockers Lane, WokingGU22 9DB
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2016
Henry Wood
Stockers Lane, WokingGU22 9DB
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2016
Active
Jonathan Cheung
ActiveBaron Leigh Drive, CoventryCV4 8AB
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jul 2016
Jonathan Cheung
Baron Leigh Drive, CoventryCV4 8AB
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jul 2016
Active
Filing History
43
Description
Type
Date Filed
Document
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2021
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2020
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 October 2019
5 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2018