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Companies/SC095705

Innovata Biomed Limited

Other human health activities · Aberdeen

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3177505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
AM
Andreas Mark MeliniotisCurrent director
Appointed 2026-06-30
+6 others
RZ
Robert John ZeitlerCurrent secretary
Appointed 2025-06-30 · 1 yr
CS
Charles Peter SchumacherCurrent director
Appointed 2025-06-30 · 1 yr · Director
+6 others
Show 33 historical appointments
CW
Chad WilliamsResigned director
Resigned 2023-08-09 · 2 yrs · Accountant
EK
Elizabeth KnowlesResigned director
Resigned 2022-03-31 · 1 yr · Chartered Accountant
JM
John MurphyResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
WD
William DownieResigned director
Resigned 2020-02-05 · 2 yrs · Chief Executive Officer
PF
Paul FryResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
JW
James Ward LilleyResigned director
Resigned 2017-05-31 · 2 yrs · Chief Executive
JM
John MurphyResigned secretary
Resigned 2016-09-13 · 8 yrs
MD
Mehul DerodraResigned director
Resigned 2016-06-10 · 2 yrs · Chief Financial Officer
TP
Trevor PhillipsResigned director
Resigned 2015-07-01 · 1 yr · Chief Operations Officer
AO
Andrew OakleyResigned director
Resigned 2015-01-01 · 1 yr · Company Director
PO
Paul OliverResigned director
Resigned 2013-07-01 · 1 yr · Chief Financial Officer
CB
Christopher BlackwellResigned director
Resigned 2010-11-11 · 4 yrs · Company Director
AH
Anne HylandResigned director
Resigned 2010-11-11 · 2 yrs · Chief Financial Officer
PB
Peter BurrellResigned secretary
Resigned 2010-07-13 · 4 yrs
AD
Andrew DickinsonResigned secretary
Resigned 2007-10-12 · 2 yrs
LC
Lee ColemanResigned secretary
Resigned 2007-01-17
TC
Terence ChadwickResigned director
Resigned 2006-08-14 · Research And Development Direc
CD
Colin DaltonResigned director
Resigned 2006-08-14 · 4 yrs · Director
KM
Kieran MurphyResigned director
Resigned 2005-08-30 · 1 yr · Co Director
PS
Peter ShennanResigned secretaryResigned director
Resigned 2005-05-09 · 1 yr · Company Director
MP
Mark Parry BillingsResigned director
Resigned 2002-11-01 · 2 yrs · Research & Development Directo
MS
Mark SandersResigned director
Resigned 2002-11-01 · 2 yrs · Business Development
GF
Geoffrey FothergillResigned director
Resigned 1999-09-10 · 5 yrs · Company Director
PB
Paul BallingtonResigned director
Resigned 1999-03-08 · 7 yrs · Company Director
DS
David SmithResigned secretary
Resigned 1994-01-31 · 11 yrs
MH
Mark HardyResigned secretary
Resigned 1990-07-30 · 3 yrs
KL
Kevin LeechResigned director
Resigned 1990-03-13 · 12 yrs · Company Director
SS
Stuart SimResigned directorResigned secretary
Resigned 1990-03-13 · 14 yrs · Chartered Accountant
DD
Donald DaviesResigned director
Resigned 1990-03-13 · 15 yrs · University Professor
RB
Robert BoyesResigned director
Resigned 1985-10-25 · 19 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active