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Company number
11476058

INNOVATIUM SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INNOVATIUM SERVICES LTD
Company number
11476058
Registered office
CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND · 290 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 July 2018
Status
Active
Age
8 years
Previous names
INNOVATIUM GROUP LIMITED (to 03 Feb 2021) · INNOVATIUM HOLDING LIMITED (to 03 Feb 2021)
Nature of business (SIC)
71121 — Engineering design activities for industrial process and production · 71122 — Engineering related scientific and technical consulting activities · 71129 — Other engineering activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Adrian Alford
has significant influence or control
Notified 20/07/2018
Innovatium Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/12/2021
Innovatium Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/07/2018
Mr Craig Simon Harrison
has significant influence or control
Notified 20/07/2018
Mr Simon Robert Branch
has significant influence or control
Notified 20/07/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 16/12/2021 Controls 2 companies
Dr Adrian Alford
born 10/1966 · United Kingdom has significant influence or control Control ended 16/12/2021 Controls 3 companies
Innovatium Llp
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/12/2021 Controls 2 companies
Mr Craig Simon Harrison
born 06/1969 · United Kingdom has significant influence or control Control ended 31/03/2019 Controls 3 companies
Mr Simon Robert Branch
born 12/1972 · Scotland has significant influence or control Control ended 16/12/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2021 Person with significant control ceased Mr Simon Robert Branch
16/12/2021 Person with significant control ceased Innovatium Llp
16/12/2021 Person with significant control ceased Dr Adrian Alford
16/12/2021 Person with significant control added Innovatium Group Limited
03/02/2021 Registered name changed INNOVATIUM HOLDING LIMITED INNOVATIUM GROUP LIMITED
03/02/2021 Registered name changed INNOVATIUM GROUP LIMITED INNOVATIUM SERVICES LTD
31/03/2019 Person with significant control ceased Mr Craig Simon Harrison
20/07/2018 Person with significant control added Mr Simon Robert Branch
20/07/2018 Person with significant control added Mr Craig Simon Harrison
20/07/2018 Person with significant control added Innovatium Llp
20/07/2018 Person with significant control added Dr Adrian Alford

Documents for INNOVATIUM SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of INNOVATIUM SERVICES LTD?
According to the official registry, the company number of INNOVATIUM SERVICES LTD is 11476058.
Where is INNOVATIUM SERVICES LTD registered?
The registered office is CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND.
What is the SIC code of INNOVATIUM SERVICES LTD?
The nature of business is recorded under SIC code 71121 — Engineering design activities for industrial process and production, 71122 — Engineering related scientific and technical consulting activities, 71129 — Other engineering activities.
Who controls INNOVATIUM SERVICES LTD?
Dr Adrian Alford is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of INNOVATIUM SERVICES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About INNOVATIUM SERVICES LTD (11476058)

INNOVATIUM SERVICES LTD is a private limited company incorporated on 20 July 2018 and registered in the United Kingdom under company number 11476058. Its registered office is at CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Adrian Alford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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