Innovate Surrey Ltd
Innovate Surrey Ltd
#13681446 • Active
Founded: 15/10/2021
Industries: Educational support services
Location: Guildford
Financial Snapshot
Last accounts made up to 31 July 2023
Next accounts due 31 July 2025 (2 months)
Total Liabilities £10
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew Knight | Chief Financial Officer | 25/07/2024 | British | 53 years |
| Kathy Smith | Chief Executive | 06/02/2024 | British | 69 years |
| Philip Mcdougall Rutnam | Chair Of National Churches Trust | 16/01/2024 | British | 59 years |
| Lisa Maureen Collins | Pro Vice Chancellor, Research & Innovation | 16/01/2024 | British | 44 years |
| Aileen Mary Ryan | Chief Executive Officer, Rain Alliance | 17/10/2023 | Irish | 54 years |
| William Rhys Davies | Interim Chief Operating Officer | 17/10/2023 | British | 49 years |
| Gaoqing Max Lu | University Vice-chancellor | 28/06/2023 | Australian | 61 years |
| Timothy Gerald Oliver | Retired Solicitor | 23/05/2023 | British | 64 years |
Role:
Chief Financial Officer
Appointed:
25/07/2024
Nationality:
British
Age:
53 years
Role:
Chief Executive
Appointed:
06/02/2024
Nationality:
British
Age:
69 years
Role:
Chair Of National Churches Trust
Appointed:
16/01/2024
Nationality:
British
Age:
59 years
Role:
Pro Vice Chancellor, Research & Innovation
Appointed:
16/01/2024
Nationality:
British
Age:
44 years
Role:
Chief Executive Officer, Rain Alliance
Appointed:
17/10/2023
Nationality:
Irish
Age:
54 years
Role:
Interim Chief Operating Officer
Appointed:
17/10/2023
Nationality:
British
Age:
49 years
Role:
University Vice-chancellor
Appointed:
28/06/2023
Nationality:
Australian
Age:
61 years
Role:
Retired Solicitor
Appointed:
23/05/2023
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| University Of Surrey | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 15/10/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
15/10/2021
Nationality:
United Kingdom
Financial Accounts
| Jul 2023 | Mar 2023 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/12/2024 | Incorporation | Memorandum Articles | View (27 pages) |
| 19/12/2024 | Resolution | Resolution | View (1 page) |
| 15/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 27/09/2024 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
| 26/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
27/09/2024 Persons With Significant Control
Notification Of A Person With Significant Control
27/09/2024 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement