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INNOVATE SURREY LTD (13681446)

INNOVATE SURREY LTD (13681446) is an active UK company. incorporated on 15 October 2021. with registered office in Guildford. The company operates in the Education sector, engaged in educational support activities. INNOVATE SURREY LTD has been registered for 4 years. Current directors include COLLINS, Lisa Maureen, Professor, DAVIES, William Rhys, JARVIS, Stephen Andrew, Professor and 6 others.

Company Number
13681446
Status
active
Type
ltd
Incorporated
15 October 2021
Age
4 years
Address
Duke Of Kent Building Level 5 Stag Hill, Guildford, GU2 7XH
Industry Sector
Education
Business Activity
Educational support activities
Directors
COLLINS, Lisa Maureen, Professor, DAVIES, William Rhys, JARVIS, Stephen Andrew, Professor, KNIGHT, Matthew, OLIVER, Timothy Gerald, RUTNAM, Philip Mcdougall, Sir, RYAN, Aileen Mary, SMITH, Kathy, TURNER, Helen Lucy, Dr
SIC Codes
85600

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Introduction
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INNOVATE SURREY LTD

INNOVATE SURREY LTD is an active company incorporated on 15 October 2021 with the registered office located in Guildford. The company operates in the Education sector, specifically engaged in educational support activities. INNOVATE SURREY LTD was registered 4 years ago.(SIC: 85600)

Status

active

Active since 4 years ago

Company No

13681446

LTD Company

Age

4 Years

Incorporated 15 October 2021

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026
Contact
Address

Duke Of Kent Building Level 5 Stag Hill University Of Surrey Guildford, GU2 7XH,

Timeline

19 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Oct 21
Director Joined
May 23
Director Joined
May 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Feb 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
May 25
Director Joined
Aug 25
Director Joined
Sept 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

10 Active
5 Resigned

PADLEY, Kelley Joy

Active
Stag Hill, GuildfordGU2 7XH
Secretary
Appointed 13 Jun 2023

COLLINS, Lisa Maureen, Professor

Active
Stag Hill, GuildfordGU2 7XH
Born September 1980
Director
Appointed 16 Jan 2024

DAVIES, William Rhys

Active
Stag Hill, GuildfordGU2 7XH
Born August 1975
Director
Appointed 17 Oct 2023

JARVIS, Stephen Andrew, Professor

Active
Stag Hill, GuildfordGU2 7XH
Born July 1970
Director
Appointed 17 Sept 2025

KNIGHT, Matthew

Active
Stag Hill, GuildfordGU2 7XH
Born July 1971
Director
Appointed 25 Jul 2024

OLIVER, Timothy Gerald

Active
Stag Hill, GuildfordGU2 7XH
Born February 1961
Director
Appointed 23 May 2023

RUTNAM, Philip Mcdougall, Sir

Active
Stag Hill, GuildfordGU2 7XH
Born June 1965
Director
Appointed 16 Jan 2024

RYAN, Aileen Mary

Active
Stag Hill, GuildfordGU2 7XH
Born August 1970
Director
Appointed 17 Oct 2023

SMITH, Kathy

Active
Stag Hill, GuildfordGU2 7XH
Born May 1956
Director
Appointed 06 Feb 2024

TURNER, Helen Lucy, Dr

Active
Stag Hill, GuildfordGU2 7XH
Born May 1976
Director
Appointed 04 Aug 2025

ALCOCK, Nigel John

Resigned
Stag Hill, GuildfordGU2 7XH
Born May 1965
Director
Appointed 28 Jun 2023
Resigned 01 Jul 2024

BARKER, Glyn Anthony

Resigned
Stag Hill, GuildfordGU2 7XH
Born September 1953
Director
Appointed 23 May 2023
Resigned 04 Jan 2024

CHALKLIN, Andrew David

Resigned
Stag Hill, GuildfordGU2 7XH
Born August 1966
Director
Appointed 15 Oct 2021
Resigned 03 Oct 2023

GEFFEN, Charlie Slade Henry

Resigned
Stag Hill, GuildfordGU2 7XH
Born September 1959
Director
Appointed 28 Jun 2023
Resigned 04 Jan 2024

LU, Gaoqing Max

Resigned
Stag Hill, GuildfordGU2 7XH
Born November 1963
Director
Appointed 28 Jun 2023
Resigned 17 May 2025

Persons with significant control

1

University Of Surrey

Active
University Of Surrey, GuildfordGU2 7XH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2021
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Accounts With Accounts Type Small
18 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Resolution
19 December 2024
RESOLUTIONSResolutions
Memorandum Articles
19 December 2024
MAMA
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 September 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
27 September 2024
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
14 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
16 December 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
13 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
12 December 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
29 September 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 June 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
24 April 2023
AA01Change of Accounting Reference Date
Memorandum Articles
14 February 2023
MAMA
Resolution
14 February 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 May 2022
AA01Change of Accounting Reference Date
Incorporation Company
15 October 2021
NEWINCIncorporation