INNOVARTIS LIMITED

INNOVARTIS LIMITED is an active private limited company, incorporated on 30 January 2003. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Stoney Lane, Alton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. INNOVARTIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WILLOW HOUSE STONEY LANE
Address Line 2	MEDSTEAD
Post Town	ALTON
Country	ENGLAND
Postcode	GU34 5EL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

INNOVARTIS LIMITED

Directors

(The company's officers)

MR MARK STEPHEN BAEKDAL

(~54 year old British national)

26 WESTFIELD AVENUE, WOKING, GU22 9PH, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 30/01/2003

MR MALCOLM EDWARD LEACH

(~55 year old British national)

WILLOW HOUSE STONEY LANE, MEDSTEAD, ALTON, GU34 5EL, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 19/10/2017

Shareholders

(Persons of Significant Control)

Mr Mark Stephen Baekdal

(~54 year old British national)

26, Westfield Avenue, Woking, GU22 9PH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)