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Innovatium Group Limited

SC689285

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

9 GEORGE SQUARE, GLASGOW, G2 1DY
Incorporated 16/02/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Simon Robert Branch

director · Since 16/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Brian William Jack

director · Since 16/02/2021

CEO

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mr Derek Mathieson

director · Since 31/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Dr Giulio Contaldi

director · Since 13/02/2023

NON-EXECUTIVE DIRECTOR

ITALIAN · ITALY · Age 51

Mr Steve Noble

director · Since 28/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Former PSCs

Dr Adrian Graham Alford

Ceased 09/08/2024

Mr Simon Robert Branch

Ceased 09/08/2024