INNOVA PARTNERSHIPS LIMITED - Profile & Financials

Accounts Submitted 19 Jun 2025

Confirmation Statement Submitted 14 Oct 2025

Net assets £6.21M £21.28K 2024 year on year

Total assets £6.28M £35.05K 2024 year on year

Total Liabilities £72.54K £13.77K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Foxknowe Lodge St. Fillans Crieff Perthshire PH6 2NG Scotland

Telephone

0131 202 6666

info@innovapartnerships.com

Website

innovapartnerships.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£28.67k

Decreased by £23.05k (-45%)

Net Assets

£6.21M

Decreased by £21.28k (-0%)

Total Liabilities

£72.54k

Decreased by £13.77k (-16%)

Turnover

N/A

Employees

Decreased by 1 (-25%)

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Andrew Mcnair	Director	British	United Kingdom	61	25 Jul 2007	Active
Steven Howell	Director	British	Scotland	58	11 Oct 2006	Active

Shareholders

Shareholders (3)


Dr Steven Howell	99.9%	3,600	Ordinary	15 Oct 2015
Steve Howell	0.0%	1	A Ordinary	15 Oct 2015
Isobel Howell	0.0%	1	B Ordinary	15 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Professor Steven Howell

British

Active

Notified 6 Apr 2016

Residence Scotland

DOB May 1967

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INNOVA PARTNERSHIPS LIMITED Current Company

CUILLIN MEDICAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HEALTHAWARE LIMITED united kingdom shares 25 to 50 percent

IP HEALTHCARE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

PENRHOS BIO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-11 with no updates	View(3 pages)
19 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(11 pages)
22 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
15 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-11 with no updates	View(3 pages)
26 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(12 pages)