ANTENOVA LIMITED
03835617 · Active · Ltd · 27 yrs · Guildford
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Aug 2027 (last filed 3 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
17 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ANTENOVA LIMITED
03835617Active· Ltd· England Wales· 1999-09-03Incorporated 1999-09-03Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CORNELL, Keith Arthur· DirectorAppointed 2024-04-15
- MCKINNON, Fiona Marion· DirectorResigned 2024-04-15
- NEVILLE, Paul Howard· DirectorResigned 2022-02-14
- GIBBINS, Simon Mark· DirectorAppointed 2021-08-25
CORNELL, Keith Arthur
Director
- Appointed
- 2024-04-15
- Nationality
- American
- Residence
- England
- Born
- 05/1957
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GIBBINS, Simon Mark
Director
- Appointed
- 2021-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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HILL, Paul Stuart
Director
- Appointed
- 2011-01-27
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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BEART, Pilgrim Giles William
Secretary
- Appointed
- 1999-09-03
- Resigned
- 2000-09-04
- Nationality
- British
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COMPTON, Gary Frederick
Secretary
- Appointed
- 2000-09-04
- Resigned
- 2003-06-02
- Nationality
- British
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DALY, John
Secretary
- Appointed
- 2005-10-14
- Resigned
- 2010-04-11
- Nationality
- British
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FLACK, Christopher
Secretary
- Appointed
- 2010-04-30
- Resigned
- 2016-10-31
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MCCRAY, Gregory James
Secretary
- Appointed
- 2005-07-29
- Resigned
- 2005-10-14
- Nationality
- Usa
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SCOTT, Marcus John
Secretary
- Appointed
- 2003-08-18
- Resigned
- 2005-07-29
- Nationality
- British
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SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-09-03
- Resigned
- 1999-09-03
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BARRELL, Alan Walter, Professor
Director
- Appointed
- 2001-04-12
- Resigned
- 2002-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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BEART, Pilgrim Giles William
Director
- Appointed
- 1999-09-03
- Resigned
- 2001-04-12
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BENNETT, Michael Andrew
Director
- Appointed
- 2008-10-10
- Resigned
- 2011-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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BROOKE, James Dominic
Director
- Appointed
- 2001-04-12
- Resigned
- 2007-09-28
- Nationality
- British
- Born
- 06/1971
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CARRUTHERS, Andrew Bruce
Director
- Appointed
- 2002-09-28
- Resigned
- 2014-03-06
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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COOKE, Simon Henry
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1932
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COOLEY, Graham Edward, Dr
Director
- Appointed
- 2000-07-28
- Resigned
- 2003-01-27
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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CRONIN, John James
Director
- Appointed
- 2012-02-29
- Resigned
- 2015-10-06
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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FLACK, Christopher
Director
- Appointed
- 2013-01-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1950
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GAVED, Matthew, Dr
Director
- Appointed
- 1999-09-03
- Resigned
- 2001-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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GREIG, Alasdair Douglas Michael
Director
- Appointed
- 2005-08-01
- Resigned
- 2005-12-15
- Nationality
- British
- Born
- 10/1967
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LITCHFIELD, Nigel Anthony
Director
- Appointed
- 2005-01-01
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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MCCRAY, Gregory James
Director
- Appointed
- 2003-01-28
- Resigned
- 2012-12-31
- Nationality
- Usa
- Born
- 03/1963
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MCKINNON, Fiona Marion
Director
- Appointed
- 2018-02-15
- Resigned
- 2024-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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NEVILLE, Paul Howard
Director
- Appointed
- 2021-08-25
- Resigned
- 2022-02-14
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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NEWMAN, Colin Adrian
Director
- Appointed
- 2014-01-01
- Resigned
- 2019-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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PAUL, Aidan Richard
Director
- Appointed
- 2015-10-01
- Resigned
- 2021-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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POULTON, Christopher
Director
- Appointed
- 1999-09-03
- Resigned
- 2002-02-26
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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RADLEY, Peter
Director
- Appointed
- 2001-10-23
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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REA, Timothy Shan
Director
- Appointed
- 2005-12-15
- Resigned
- 2008-10-10
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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SPORBORG, William Henry
Director
- Appointed
- 2002-10-22
- Resigned
- 2005-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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URQUHART, James Stuart
Director
- Appointed
- 2002-07-05
- Resigned
- 2008-10-10
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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WINTER, Anthony John Burnett
Director
- Appointed
- 2000-05-19
- Resigned
- 2002-05-28
- Nationality
- British
- Born
- 12/1950
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WISE, Roger Jeremy, Dr
Director
- Appointed
- 2001-10-23
- Resigned
- 2003-04-29
- Nationality
- British
- Born
- 03/1963
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NEWMEDIA SPARK DIRECTORS LIMITED
Corporate Director
- Appointed
- 2014-03-06
- Resigned
- 2015-06-30
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WILDMAN & BATTELL LIMITED
Corporate Nominee Director
- Appointed
- 1999-09-03
- Resigned
- 1999-09-03
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