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Companies/11305066

Innosica Limited

Activities of other holding companies n.e.c. · Exeter

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
Michelmores Trust Corporation LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-10-21 · No cessation recorded

Source record 126029245
RH
Mrs Rosemary Jane HargreavesIndividual
Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-05-11 · No cessation recorded

Source record 129324793
PH
Mr Peter Kendal HargreavesIndividual
Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-05-11 · No cessation recorded

Source record 129350626
Show 3 ceased records
NB
Mr Nigel James BenceIndividual
Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-05-11 · Ceased 2022-10-21

Source record 129376720
DC
Mr Daniel Keith CoxIndividual
Trust-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-05-11 · Ceased 2022-10-21

Source record 129888383
IJ
Mr Ian Martin JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-11 · Ceased 2026-07-29

Source record 124900545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RB
Remko BijtjesCurrent director
Appointed 2022-05-02 · 4 yrs · Commercial Director
KJ
Kenn JorgensenCurrent director
Appointed 2018-04-11 · 8 yrs · Company Director
+8 others
MC
Matthew CosbyCurrent director
Appointed 2018-04-11 · 8 yrs · Chief Scientist
+1 other
Show 4 historical appointments
SZ
Spencer ZieglerResigned director
Resigned 2021-07-29 · Commercial Director
SB
Susan BeavonResigned director
Resigned 2019-01-07 · 2 yrs · Accountant
IJ
Ian JonesResigned director
Resigned 2018-04-11 · 6 yrs · Company Director
PT
Piran TreziseResigned director
Resigned 2018-04-11 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active