INNOVATE UK LOANS LIMITED - SWINDON


Company Profile Company Filings

Overview

INNOVATE UK LOANS LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
INNOVATE UK LOANS LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11220957. The accounts status is SMALL and accounts are next due on 31/12/2024.

INNOVATE UK LOANS LIMITED - SWINDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

POLARIS HOUSE
SWINDON
WILTSHIRE
SN2 1FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER AUDREY JONES Secretary 2023-09-04 CURRENT
MR INDRO MARIO MUKERJEE Sep 1960 British Director 2021-06-02 CURRENT
MR TIMOTHY CORNELIUS MURLEY Sep 1952 British Director 2019-10-11 CURRENT
DR LISA OLWYN HAZELDEN Jun 1964 British Director 2023-04-11 CURRENT
MR ROBERT DAVID SHAW Jun 1981 British Director 2019-02-16 CURRENT
MR NIGEL WALKER Jan 1961 British Director 2018-02-22 CURRENT
MR NEIL THOMAS PHIMISTER Aug 1967 British Director 2022-09-30 CURRENT
MS SIOBHAN PETERS Jun 1970 British Director 2023-05-13 CURRENT
MR SCOTT JAMES O'BRIEN Nov 1977 British Director 2018-02-22 CURRENT
DR IAN WILLIAM CAMPBELL Jul 1972 British Director 2018-05-04 UNTIL 2020-12-07 RESIGNED
MS LOUISA SIMONS Feb 1975 British Director 2020-02-24 UNTIL 2022-06-21 RESIGNED
MR TIMOTHY CHARLES SAWYER Feb 1962 British Director 2018-02-22 UNTIL 2019-10-10 RESIGNED
MS CLARE LINDSAY Secretary 2018-02-22 UNTIL 2019-03-26 RESIGNED
MR ROD VIGGERS Secretary 2021-05-14 UNTIL 2023-03-31 RESIGNED
MISS LINDSAY HELEN ELLIS-HOLLAND Secretary 2018-05-01 UNTIL 2021-04-09 RESIGNED
DR RUTH MCKERNAN Mar 1958 British Director 2018-02-22 UNTIL 2018-05-04 RESIGNED
MS RUTH ELIZABETH ELLIOT Aug 1977 British Director 2018-02-22 UNTIL 2023-05-15 RESIGNED
MR JAMES GARDINER Apr 1965 British Director 2020-04-01 UNTIL 2020-12-07 RESIGNED
MR NEIL MCDAID Jun 1969 British Director 2020-12-07 UNTIL 2022-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Kingdom Research And Innovation 2018-04-01 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Technology Strategy Board 2018-02-22 - 2018-04-01 Swindon   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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