Innorian Research & Development Limited (number 09753792) is a private limited company established on 2015-08-28 originating in United Kingdom. This business is located at 1 Mariner Court, Calder Business Park, Wakefield WF4 3FL. Innorian Research & Development Limited is operating under Standard Industrial Classification: 72190 that means "other research and experimental development on natural sciences and engineering", Standard Industrial Classification: 32300 - "manufacture of sports goods".

Company details

Name Innorian Research & Development Limited
Number 09753792
Date of Incorporation: 2015/08/28
End of financial year: 31 March
Address: 1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
32300 - Manufacture of sports goods

Moving to the 4 directors that can be found in the aforementioned business, we can name: Graham B. (appointed on 12 November 2015), Paul H. (appointment date: 12 November 2015), Gregory A. (appointed on 12 November 2015). The Companies House reports 4 persons of significant control, namely: Aqualand Industries Limited can be reached at Mariner Court, Calder Business Park, WF4 3FL Wakefield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Venturian Group Limited can be reached at Calder Business Park, WF4 3FL Wakefield. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Stuart L. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-08-27 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 768,210 596,903 237,936 287,926 449,697 388,850 709,107 836,594
Fixed Assets - 48,345 172,390 442,463 855,485 826,018 825,707 863,982 1,026,016
Intangible Fixed Assets - 35,620 - - - - - - -
Number Shares Allotted - 750,001 - - - - - - -
Shareholder Funds - 732,522 - - - - - - -
Tangible Fixed Assets 13,803 12,725 - - - - - - -
Total Assets Less Current Liabilities - 732,522 662,950 561,294 475,416 356,944 103,247 -36,385 -443,782

People with significant control

Aqualand Industries Limited
19 March 2020
Address 1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11269289
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Venturian Group Limited
1 April 2018 - 19 March 2020
Address 1 Mariner Court Calder Business Park, Wakefield, WF4 3FL
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England & Wales
Registration number 09816980
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Stuart L.
6 April 2016 - 1 April 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Rachel L.
6 April 2016 - 1 April 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 | accounts
Free Download (9 pages)

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