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Company

Innovata Biomed Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Innovata Biomed Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Chad Martin Williams 2023-2026 Director View profile
  2. John Murphy 2022-2025 Director View profile
  3. Elizabeth Teresa Knowles 2022-2023 Director View profile
  4. William Downie 2020-2022 Director View profile
  5. Paul Andrew Fry 2019-2022 Director View profile
  6. James Alexander Ward-Lilley 2017-2019 Director View profile
  7. Mehul Andrew Derodra 2016-2018 Director View profile
  8. Trevor Michael Phillips 2015-2017 Director View profile
  9. Andrew John Oakley 2015-2016 Director View profile
  10. Paul Stephen Oliver 2013-2015 Director View profile
  11. Dr Christopher Paul Blackwell 2010-2015 Director View profile
  12. Anne Philomena Hyland 2010-2013 Director View profile
  13. Colin Clive Dalton 2006-2011 Director View profile
  14. Dr Terence Stanley Chadwick 2006-2007 Director View profile
  15. Kieran Pius Murphy 2005-2007 Director View profile
  16. Dr Mark Parry-Billings 2002-2004 Director View profile
  17. Mark Jeremy Sanders 2002-2005 Director View profile
  18. Geoffrey Peter Fothergill 1999-2005 Director View profile
  19. Paul Jonathan Ballington 1999-2006 Director View profile
  20. Prof Donald Selwyn Davies 1990-2005 Director View profile
  21. Kevin Ronald Leech 1990-2002 Director View profile
  22. Dr Robert Nichol Boyes 1985-2005 Director View profile
  23. John Murphy 2016-2025 Secretary View profile
  24. Peter Frederick Burrell 2010-2014 Secretary View profile
  25. Andrew Dickinson 2007-2010 Secretary View profile
  26. Lee Fraser Coleman 2007-2007 Secretary View profile
  27. Peter John Shennan 1999-2007 Secretary View profile
  28. David Smith 1994-2005 Secretary View profile
  29. Mark Glyn Hardy 1990-1994 Secretary View profile
  30. Stuart William Sim 1990-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/1985

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.

  • Innovata Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Innovata Biomed Limited is controlled by Innovata Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Innovata Limited is controlled by Vectura Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vectura Group Investments Limited is controlled by Vectura Group Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 · source: Companies House PSC register
  4. Vectura Group Services Limited is controlled by Vectura Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 · source: Companies House PSC register
  5. Vectura Group Limited is controlled by Molex International Investments LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register

Ultimately controlled by Molex International Investments LTD..

9 other companies in this group

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.

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.

2 directors on the board

0.5y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Health and social care 10Business services 2

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
SC095705
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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