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Companies/04415674

Innova Biosciences Ltd

Manufacture of basic pharmaceutical products · Cambridge

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Expedeon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-12 · No cessation recorded

Source record 9833459
Show 3 ceased records
Abcam LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · Ceased 2025-11-12

Source record 8084605
Sygnis AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-16 · Ceased 2020-01-01

Source record 218056
NG
Dr Nicolas Steven GeeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-16

Source record 1424442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
JF
Jonathan Peter FoggCurrent director
Appointed 2025-10-31 · Director
+3 others
Show 17 historical appointments
NS
Nicola SummersResigned director
Resigned 2024-11-29 · Director
JF
Jonathan Richard FearnResigned director
Resigned 2021-05-21 · 3 yrs · Director
DP
Dominic PageResigned director
Resigned 2020-01-01 · 1 yr · Director
HL
Heikki LanckrietResigned director
Resigned 2017-06-30 · 2 yrs · Ceo
DR
David RothResigned director
Resigned 2017-06-30 · 2 yrs · Company Director
SH
Steven HowellResigned director
Resigned 2016-01-13 · 1 yr · Director
AL
Andrew LaneResigned director
Resigned 2012-11-01 · 2 yrs · Director
LB
Lucy BlockResigned directorResigned secretary
Resigned 2009-05-20 · 3 yrs · Director
TB
Timothy BernardResigned director
Resigned 2009-05-20 · 8 yrs · Consultant (Sales)
AS
Anthony SedgwickResigned director
Resigned 2007-05-04 · 1 yr · Director
CM
Catherine Minshull BeechResigned director
Resigned 2007-05-04 · 1 yr · Director
SH
Steven HowellResigned director
Resigned 2004-06-25 · 4 yrs · Research
NG
Nicolas GeeResigned director
Resigned 2002-05-01 · 15 yrs · Director
MG
Mary GeeResigned secretary
Resigned 2002-05-01 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active