INNOTECH ADVISERS LIMITED

INNOTECH ADVISERS LIMITED is an active private limited company, incorporated on 23 November 1982. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Randalls Way, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INNOTECH ADVISERS LIMITED previously had the company name INNOTECH INVESTMENTS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	Q3, THE SQUARE
Address Line 2	RANDALLS WAY
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 7TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 16/07/2007 onwards:

INNOTECH ADVISERS LIMITED

Prior to 16/07/2007:

INNOTECH INVESTMENTS LIMITED

Directors

(The company's officers)

MR JOSEPH CHRISTOPHER BURNS

(~46 year old British national)

Q3, THE SQUARE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/01/2013

LORD SAINSBURY OF TURVILLE DAVID JOHN SAINSBURY OF TURVILLE (DAVID JOHN SAINSBURY)

(~83 year old British national)

Q3, THE SQUARE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/04/2008

MR JAMES FREDERICK SHEA

(~59 year old British national)

Q3, THE SQUARE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/1998

MR DAVID ROY WOOD

(~63 year old United Kingdom national)

Q3, THE SQUARE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2007

MR MICHAEL DAVID LANGFORD SMITH

27 NORTH HOUSE, 27 GREAT PETER STREET, LONDON, SW1P 3LN, UNITED KINGDOM

Current Secretary

Appointed on 19/05/2014

Shareholders

(Persons of Significant Control)

Lord David John Sainsbury

(~83 year old United Kingdom national)

Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CASTLEHOVE LIMITED

MR JAMES FREDERICK SHEA
MR DAVID ROY WOOD

GATSBY AFRICA

MR JOSEPH CHRISTOPHER BURNS

GATSBY TECHNICAL EDUCATION PROJECTS

MR JOSEPH CHRISTOPHER BURNS

INNOTECH INVESTMENTS LIMITED

MR DAVID ROY WOOD

INSTITUTE FOR GOVERNMENT

LORD SAINSBURY OF TURVILLE DAVID JOHN SAINSBURY OF TURVILLE (DAVID JOHN SAINSBURY)

PLANT SCIENCE INNOVATIONS LIMITED

DR JAMES FREDERICK SHEA

SARABAITE LIMITED

MR JAMES FREDERICK SHEA

SEVAGRAM PRODUCTIONS LIMITED

MR DAVID ROY WOOD

SFCT MANAGEMENT LIMITED

LORD SAINSBURY OF TURVILLE DAVID JOHN SAINSBURY OF TURVILLE (DAVID JOHN SAINSBURY)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)