EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
04369766 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 22 Feb 2027 (last filed 8 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
04369766Active· Ltd· England Wales· 2002-02-08Incorporated 2002-02-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARDING, Peter James, Dr· DirectorAppointed 2025-08-22
- SPRINGETT, Patricia· DirectorAppointed 2025-08-22
- HOLMAN, Hannah· DirectorResigned 2024-10-01
- CSC FIDUCIARY SERVICES (UK) LIMITED· Corporate SecretaryAppointed 2023-10-05
CSC FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2023-10-05
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GILL, Paul Ellis
Director
- Appointed
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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HARDING, Peter James, Dr
Director
- Appointed
- 2025-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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SPRINGETT, Patricia
Director
- Appointed
- 2025-08-22
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 01/1983
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CANHAM, Michael Derek
Secretary
- Appointed
- 2002-03-07
- Resigned
- 2018-12-18
- Nationality
- British
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SWANN, Simon Peter
Secretary
- Appointed
- 2002-03-01
- Resigned
- 2002-03-07
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-02-08
- Resigned
- 2002-03-07
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BROOKING, David John
Director
- Appointed
- 2006-08-17
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CANHAM, Michael Derek
Director
- Appointed
- 2002-03-07
- Resigned
- 2018-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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HOLMAN, Hannah
Director
- Appointed
- 2023-03-31
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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JACKSON, Susannah Margaret
Director
- Appointed
- 2002-03-01
- Resigned
- 2002-03-07
- Nationality
- British
- Born
- 11/1977
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KYTE, Darren Stephen
Director
- Appointed
- 2002-03-07
- Resigned
- 2018-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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O'FLAHERTY, Peter Bartholomew
Director
- Appointed
- 2018-11-01
- Resigned
- 2018-12-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1973
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SWANN, Simon Peter
Director
- Appointed
- 2002-03-01
- Resigned
- 2002-03-07
- Nationality
- British
- Residence
- Uk
- Born
- 05/1971
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THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2018-12-18
- Resigned
- 2021-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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WAYMENT, Mark Christopher
Director
- Appointed
- 2002-03-07
- Resigned
- 2006-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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WOULD, Philip Arthur
Director
- Appointed
- 2018-12-18
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-02-08
- Resigned
- 2002-03-07
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