Innaphase Limited

Company Name	Innaphase Limited
Company Status	Active
Company Number	04139837
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Georgina Adams Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(23 years, 3 months after company formation)
Appointment Duration	1 week, 1 day
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	102 Fountain Crescent Paisley Renfrewshire PA4 9RE Scotland

Director Name	Alison Jane Starr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(23 years, 3 months after company formation)
Appointment Duration	1 week, 1 day
Role	Chartered Accountant/ Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(8 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Fred Powell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Accountant
Correspondence Address	1809 Allen Circle Jamison Pennsylvania 18929

Director Name	Dr John Nicholas Robson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	17 Wychwood Rise Great Missenden Buckinghamshire HP16 0HB

Director Name	Peter Ryan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Software Engineer
Correspondence Address	1711 Rittenhouse Square Philadelphia Pennsylvania 19103

Director Name	William Tobia
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2004)
Role	Chief Financial Officer
Correspondence Address	1324 Fieldpoint Drive West Chester Pennsylvania 198382 United States

Director Name	Joanne Webber
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2004)
Role	CEO
Correspondence Address	829 McComb Lane Chadds Ford Pennsylvania 19317 United States

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(3 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 November 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	13 September 2004(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(11 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(12 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Thermo Labsystems Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

12 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
8 April 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
18 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
11 April 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
13 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
24 September 2021	Change of details for Thermo Fisher Scientific Inc. as a person with significant control on 30 August 2021 (2 pages)
26 April 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
12 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
28 March 2018	Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
12 January 2009	Return made up to 11/01/09; full list of members (4 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 11/01/08; full list of members (2 pages)
15 January 2008	Return made up to 11/01/08; full list of members (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 11/01/07; full list of members (2 pages)
15 January 2007	Return made up to 11/01/07; full list of members (2 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
23 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
23 March 2006	Full accounts made up to 31 December 2004 (13 pages)
23 March 2006	Full accounts made up to 31 December 2004 (13 pages)
30 January 2006	Return made up to 11/01/06; full list of members (2 pages)
30 January 2006	Return made up to 11/01/06; full list of members (2 pages)
25 January 2006	Location of register of members (1 page)
25 January 2006	Location of register of members (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 April 2005	Full accounts made up to 31 December 2003 (14 pages)
22 April 2005	Full accounts made up to 31 December 2003 (14 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 January 2005	Return made up to 11/01/05; full list of members (6 pages)
19 January 2005	Return made up to 11/01/05; full list of members (6 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	New director appointed (6 pages)
1 October 2004	New director appointed (5 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 20-22 bedford row london WC1R 4JS (1 page)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New director appointed (5 pages)
1 October 2004	Registered office changed on 01/10/04 from: 20-22 bedford row london WC1R 4JS (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (6 pages)
1 October 2004	New secretary appointed (2 pages)
13 September 2004	Return made up to 11/01/04; full list of members (5 pages)
13 September 2004	Return made up to 11/01/04; full list of members (5 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
7 November 2003	Full accounts made up to 31 December 2002 (13 pages)
7 November 2003	Full accounts made up to 31 December 2002 (13 pages)
11 April 2003	Return made up to 11/01/03; full list of members (5 pages)
11 April 2003	Return made up to 11/01/03; full list of members (5 pages)
28 February 2003	Full accounts made up to 31 December 2001 (11 pages)
28 February 2003	Full accounts made up to 31 December 2001 (11 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
20 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 February 2002	Return made up to 11/01/02; full list of members (7 pages)
12 February 2002	Return made up to 11/01/02; full list of members (7 pages)
16 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 July 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
16 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2001	Incorporation (54 pages)
11 January 2001	Incorporation (54 pages)

Innaphase Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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