INNOVATA BIOMED LIMITED

🌳Matureactive
SC095705 · ltd · incorporated 1985-10-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
35 officers (3 active, 35 linked, 26 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2026-01-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-07-03
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  3. 2025-07-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-07-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-06-30
    ZEITLER, Robert John appointed
    secretary
  7. 2025-06-30
    SCHUMACHER, Charles Peter appointed
    director
  8. 2025-06-30
    MURPHY, John resigned
    secretary
  9. 2025-06-30
    MURPHY, John resigned
    director
  10. 2025-06-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2025-02-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2023-11-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2023-09-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-08-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-08-09
    WILLIAMS, Chad Martin appointed
    director
  17. 2023-07-31
    KNOWLES, Elizabeth Teresa resigned
    director
  18. 2022-10-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2022-05-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-03-31
    DOWNIE, William resigned
    director
  21. 2022-03-31
    FRY, Paul Andrew resigned
    director
  22. 2022-03-31
    KNOWLES, Elizabeth Teresa appointed
    director
  23. 2022-03-31
    MURPHY, John appointed
    director
  24. 2022-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2022-03-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2022-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2021-06-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2020-10-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  29. 2020-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  30. 2020-02-05
    DOWNIE, William appointed
    director
  31. 2020-02-05
    MURPHY, John resigned
    director
  32. 2019-06-30
    FRY, Paul Andrew appointed
    director
  33. 2019-06-30
    WARD-LILLEY, James Alexander resigned
    director
  34. 2018-07-31
    DERODRA, Mehul Andrew resigned
    director
  35. 2018-07-31
    MURPHY, John appointed
    director
  36. 2017-05-31
    PHILLIPS, Trevor Michael, Dr resigned
    director
  37. 2017-05-31
    WARD-LILLEY, James Alexander appointed
    director
  38. 2016-09-13
    MURPHY, John appointed
    secretary
  39. 2016-06-10
    DERODRA, Mehul Andrew appointed
    director
  40. 2016-06-10
    OAKLEY, Andrew John resigned
    director
  41. 2015-07-01
    BLACKWELL, Christopher Paul, Dr resigned
    director
  42. 2015-07-01
    PHILLIPS, Trevor Michael, Dr appointed
    director
  43. 2015-01-01
    OAKLEY, Andrew John appointed
    director
  44. 2015-01-01
    OLIVER, Paul Stephen resigned
    director
  45. 2014-12-31
    BURRELL, Peter Frederick resigned
    secretary
  46. 2013-07-01
    HYLAND, Anne Philomena resigned
    director
  47. 2013-07-01
    OLIVER, Paul Stephen appointed
    director
  48. 2011-07-05
    DALTON, Colin Clive resigned
    director
  49. 2010-11-11
    BLACKWELL, Christopher Paul, Dr appointed
    director
  50. 2010-11-11
    HYLAND, Anne Philomena appointed
    director
Showing most recent 50 of 87 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MURPHY, John resigned 2025-06-30; MURPHY, John resigned 2025-06-30

Group structure

Innovata Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Innovata Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
INNOVATA BIOMED LIMITED
This company · SC095705

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Innovata Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Healthcare & medical · AB postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
DYNAMIC THERAPY COLLECTIVE LTD
SC743999 · est 2022 · no financials extracted
3y
FAT FIVES FOOTBALL LTD
SC767628 · est 2023 · no financials extracted
2y
FTSIG LIMITED
SC882939 · est 2026 · no financials extracted
GCW CARE LTD
SC781778 · est 2023 · no financials extracted
2y
GEORGE CROOKS CONSULTING LTD
SC553799 · est 2017 · no financials extracted
9y
INTEGRA121 LIMITED
SC450496 · est 2013 · no financials extracted
12y
INVERURIE SMILE CARE LIMITED
SC569687 · est 2017 · no financials extracted
8y
IPRS (SCOTLAND) LTD
SC461155 · est 2013 · no financials extracted
12y
ISMILE LINKS LTD
SC772899 · est 2023 · no financials extracted
2y
JAMIESON PRACTITIONERS LTD
SC861888 · est 2025 · no financials extracted
JAMIL AHMED PLASTIC SURGERY LTD
SC674666 · est 2020 · no financials extracted
5y
JDRH CARE LIMITED
SC844937 · est 2025 · no financials extracted
1y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1985-10-25
Jurisdictionscotland
Primary SIC86900 — Other human health activities

Registered office

28 Albyn Place
Aberdeen
AB10 1YL
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-05
Last: 2025-08-22

Officers (3 active · 32 resigned)

ZEITLER, Robert John
secretary · appointed 2025-06-30
View their other companies + combined net worth →
Active
SCHUMACHER, Charles Peter
director · ~57y · appointed 2025-06-30
View their other companies + combined net worth →
Active
WILLIAMS, Chad Martin
director · ~53y · appointed 2023-08-09
View their other companies + combined net worth →
Active
BURRELL, Peter Frederick
secretary · appointed 2010-07-13 · resigned 2014-12-31
Resigned
COLEMAN, Lee Fraser
secretary · appointed 2007-01-17 · resigned 2007-10-12
Resigned
DICKINSON, Andrew
secretary · appointed 2007-10-12 · resigned 2010-07-13
Resigned
HARDY, Mark Glyn
secretary · appointed 1990-07-30 · resigned 1994-01-31
Resigned
MURPHY, John
secretary · appointed 2016-09-13 · resigned 2025-06-30
Resigned
SHENNAN, Peter John
secretary · appointed 2005-05-09 · resigned 2007-01-17
Resigned
SIM, Stuart William
secretary · appointed 1990-03-13 · resigned 1990-07-30
Resigned
SMITH, David
secretary · appointed 1994-01-31 · resigned 2005-05-09
Resigned
BALLINGTON, Paul Jonathan
director · ~72y · appointed 1999-03-08 · resigned 2006-09-13
Resigned
BLACKWELL, Christopher Paul, Dr
director · ~65y · appointed 2010-11-11 · resigned 2015-07-01
Resigned
BOYES, Robert Nichol, Dr
director · ~85y · appointed 1985-10-25 · resigned 2005-05-12
Resigned
CHADWICK, Terence Stanley, Dr
director · ~76y · appointed 2006-08-14 · resigned 2007-01-17
Resigned
DALTON, Colin Clive
director · ~76y · appointed 2006-08-14 · resigned 2011-07-05
Resigned
DAVIES, Donald Selwyn, Prof
director · ~86y · appointed 1990-03-13 · resigned 2005-05-12
Resigned
DERODRA, Mehul Andrew
director · ~60y · appointed 2016-06-10 · resigned 2018-07-31
Resigned
DOWNIE, William
director · ~59y · appointed 2020-02-05 · resigned 2022-03-31
Resigned
FOTHERGILL, Geoffrey Peter
director · ~81y · appointed 1999-09-10 · resigned 2005-04-08
Resigned

Click a director name to see their full track record across all companies.

Recent filings (178 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-26
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-03
termination-director-company-with-name-termination-date
officers · TM01
2025-07-03
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-03
appoint-person-director-company-with-name-date
officers · AP01
2025-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2025-02-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-27
accounts-with-accounts-type-dormant
accounts · AA
2023-11-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-29
termination-director-company-with-name-termination-date
officers · TM01
2023-08-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-22
appoint-person-director-company-with-name-date
officers · AP01
2023-08-10
accounts-with-accounts-type-full
accounts · AA
2022-10-11