Introduction
Watch Company
I
INNOTIVE DIAGNOSTICS LIMITED
INNOTIVE DIAGNOSTICS LIMITED is an active company incorporated on 15 November 2019 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. INNOTIVE DIAGNOSTICS LIMITED was registered 6 years ago.(SIC: 72190)
Status
active
Active since 6 years ago
Company No
12316174
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
PHENUTEST DIAGNOSTICS LIMITED
From: 29 March 2021To: 29 August 2024
UOLDORM2 LIMITED
From: 16 June 2020To: 29 March 2021
POLYMER MIMETIX LIMITED
From: 15 November 2019To: 16 June 2020
Address
2nd Floor Riverside South Building Walcot Yard Walcot Street Bath, BA1 5BG,
Previous Addresses
2 Michaels Court Hanney Road Southmoor Abingdon Oxford OX13 5HR England
From: 19 April 2021To: 1 September 2023
Foundation Building 765 Brownlow Hill Liverpool L69 7ZX England
From: 15 November 2019To: 19 April 2021
94 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Subdivision
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
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Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
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Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
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Mar 25
Capital Allotment Shares
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Mar 25
Capital Allotment Shares
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Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
82
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
HORROCKS, Caroyln, Dr
ActiveWalcot Yard, BathBA1 5BG
Born August 1964
Director
Appointed 25 Jul 2024
HORROCKS, Caroyln, Dr
Walcot Yard, BathBA1 5BG
Born August 1964
Director
25 Jul 2024
Active
KELL, Douglas Bruce, Dr
ActiveWalcot Yard, BathBA1 5BG
Born April 1953
Director
Appointed 29 Apr 2021
KELL, Douglas Bruce, Dr
Walcot Yard, BathBA1 5BG
Born April 1953
Director
29 Apr 2021
Active
REYNOLDS, Guy David
ActiveWalcot Yard, BathBA1 5BG
Born March 1982
Director
Appointed 16 Apr 2021
REYNOLDS, Guy David
Walcot Yard, BathBA1 5BG
Born March 1982
Director
16 Apr 2021
Active
TRACEY, Mark Jason
ActiveWalcot Yard, BathBA1 5BG
Born February 1964
Director
Appointed 22 Jul 2024
TRACEY, Mark Jason
Walcot Yard, BathBA1 5BG
Born February 1964
Director
22 Jul 2024
Active
WIJNBERG, William Edward Alberic
ActiveWalcot Yard, BathBA1 5BG
Born June 1987
Director
Appointed 16 Apr 2021
WIJNBERG, William Edward Alberic
Walcot Yard, BathBA1 5BG
Born June 1987
Director
16 Apr 2021
Active
BICKERSTAFF, Roger
ResignedHanney Road, AbingdonOX13 5HR
Secretary
Appointed 15 Nov 2019
Resigned 01 Dec 2022
BICKERSTAFF, Roger
Hanney Road, AbingdonOX13 5HR
Secretary
15 Nov 2019
Resigned 01 Dec 2022
Resigned
JONES, Shona Marie Bernice
ResignedHanney Road, AbingdonOX13 5HR
Born April 1978
Director
Appointed 29 Apr 2021
Resigned 26 Sept 2022
JONES, Shona Marie Bernice
Hanney Road, AbingdonOX13 5HR
Born April 1978
Director
29 Apr 2021
Resigned 26 Sept 2022
Resigned
NOLAN, Emma
ResignedWalcot Yard, BathBA1 5BG
Born October 1969
Director
Appointed 15 Nov 2019
Resigned 25 Jul 2024
NOLAN, Emma
Walcot Yard, BathBA1 5BG
Born October 1969
Director
15 Nov 2019
Resigned 25 Jul 2024
Resigned
THURLOW, James William
ResignedWalcot Yard, BathBA1 5BG
Born January 1971
Director
Appointed 28 Feb 2022
Resigned 31 Mar 2024
THURLOW, James William
Walcot Yard, BathBA1 5BG
Born January 1971
Director
28 Feb 2022
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
University Of Liverpool
Ceased765 Brownlow Hill, LiverpoolL69 7ZX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2019
Ceased 10 May 2023
University Of Liverpool
765 Brownlow Hill, LiverpoolL69 7ZX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2019
Ceased 10 May 2023
Ceased
Filing History
140
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
29 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
30 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 May 2023
30 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2023
23 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 March 2023
23 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 March 2023
20 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 April 2021
30 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2021
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021