Company · Bath
Innotive Diagnostics Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- James William Thurlow 2022-2024 View profile
- Shona Marie Bernice Jones 2021-2022 View profile
- Emma Nolan 2019-2024 View profile
- Roger Bickerstaff 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 15/11/2019
- Registered office
- Bath
- Previous names
- Phenutest Diagnostics Limited (until 29/08/2024)
Uoldorm2 Limited (until 29/03/2021)
Polymer Mimetix Limited (until 16/06/2020)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- University of Liverpool ceased 2023-05-10
25-50% shares, 25-50% voting · notified 2019-11-15
Group
- Innotive Diagnostics Limited
is controlled by University of Liverpool
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-11-15, ceased 2023-05-10 · source: Companies House PSC register
Ultimately controlled by University of Liverpool.
23 other companies in this group
- Uoldorm1 Limited
- Sensor City Liverpool LTD
- 13201829
- 12188284
- 10940998
- Trophicell LTD
- Sepsis Limited
- Liverpool Science Park Limited
- Galytx LTD
- Liverpool International College
- University of Liverpool Construction Company Limited
- Sciontec Developments Limited
- AI Sight Limited
- Plasma Fresh Limited
- Nidor Diagnostics Limited
- 14607243
- Hemisphere ONE Limited
- Hemisphere TWO Limited
- Extentus Pharma LTD
- Ulive Limited
- Liverpool Science Park Development Limited
- Ulcco (Special Projects) Limited
- University of Liverpool
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,095,631
- Total assets
- £445,548
- Cash
- £316,497
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- William Edward Alberic Wijnberg Director · appointed 2021
- Guy David Reynolds Director · appointed 2021
- Dr Douglas Bruce Kell Director · appointed 2021
- Dr Caroyln Horrocks Director · appointed 2024
- Mark Jason Tracey Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Dr Caroyln Horrocks Director · appointed 2024
- Mark Jason Tracey Director · appointed 2024
Portfolio (3)
- William Edward Alberic Wijnberg Director · appointed 2021
- Guy David Reynolds Director · appointed 2021
- Dr Douglas Bruce Kell Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12316174
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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