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Innovate Uk Loans Limited

11220957

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Polaris House, North Star Avenue, Swindon, SN2 1FL
Incorporated 22/02/2018

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64921
64921

Officers

Mr Scott James O'Brien

director · Since 22/02/2018

FINANCIER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Jennifer Audrey Jones

secretary · Since 04/09/2023

Mr Owen Purcell

director · Since 01/07/2024

DIRECTOR

IRISH · ENGLAND · Age 55

Mr Tom Modupe Adeyoola

director · Since 20/05/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Boryana Ilieva Stambolova

director · Since 25/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Margarita Skarkou

director · Since 01/07/2026

BRITISH,GREEK · ENGLAND · Age 34

Mrs Juliette Emma Meek

director · Since 01/07/2026

BRITISH · ENGLAND · Age 45

Scott James O'Brien

director · Since 22/02/2018

British · United Kingdom · Age 48

Jennifer Audrey Jones

secretary · Since 04/09/2023

Owen Purcell

director · Since 01/07/2024

Irish · England · Age 55

Tom Modupe Adeyoola

director · Since 20/05/2025

British · England · Age 49

Boryana Ilieva Stambolova

director · Since 25/07/2025

British · England · Age 66

Juliette Emma Meek

director · Since 01/07/2026

British · England · Age 45

Margarita Skarkou

director · Since 01/07/2026

British,Greek · England · Age 34

Former

Ruth Mckernan

director · Resigned 04/05/2018

Clare Lindsay

secretary · Resigned 26/03/2019

Timothy Charles Sawyer

director · Resigned 10/10/2019

Ian William Campbell

director · Resigned 07/12/2020

James Gardiner

director · Resigned 07/12/2020

Lindsay Ellis-Holland

secretary · Resigned 09/04/2021

Louisa Simons

director · Resigned 21/06/2022

Neil Jason Mcdaid

director · Resigned 19/08/2022

Rod Viggers

secretary · Resigned 31/03/2023

Ruth Elizabeth Elliot

director · Resigned 15/05/2023

Neil Thomas Phimister

director · Resigned 15/07/2024

Indro Mario Mukerjee

director · Resigned 30/09/2024

Nigel Walker

director · Resigned 23/10/2024

Stella Kirsten Harris

director · Resigned 20/05/2025

Robert David Shaw

director · Resigned 15/07/2025

Lotte Susanne Coles

director · Resigned 15/07/2025

Lisa Olwyn Hazelden

director · Resigned 03/03/2026

Timothy Cornelius Murley

director · Resigned 31/03/2026

Siobhan Peters

director · Resigned 01/07/2026

Ms Siobhan Peters

director · Resigned 01/07/2026

Persons with Significant Control

United Kingdom Research And Innovation

75–100% shares
75–100% votes
Appoint directors

Polaris House, North Star Avenue, Swindon, SN2 1FL

Notified 01/04/2018

Former PSCs

The Technology Strategy Board

Ceased 01/04/2018

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Polaris House
2026-08-19

POLARIS HOUSE

post townSwindon
2026-08-19

SWINDON

officer appointedJONES, Jennifer Audrey
2026-08-19
officer appointedADEYOOLA, Tom Modupe
2026-08-19
officer appointedMEEK, Juliette Emma
2026-08-19
officer appointedO'BRIEN, Scott James
2026-08-19
officer appointedPURCELL, Owen
2026-08-19
officer appointedSKARKOU, Margarita
2026-08-19
officer appointedSTAMBOLOVA, Boryana Ilieva
2026-08-19