3p Innovation Limited
Company Profile
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Medium3p Innovation Limited
05887440•Private Limited With Share Capital
Tournament Fields, Bosworth Avenue, Warwick, CV346UQ
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Incorporated
26/07/2006
Company Age
19 years
Directors
7
Employees
107
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
3p Innovation Limited (05887440) is a private limited with share capital incorporated on 26/07/2006 (19 years old) and registered in warwick, CV346UQ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
A successful automation engineering company with a reputation for providing innovative solutions to major pharmaceutical, medical and fast moving consumer goods companies. we provide:- aseptic fill/finish automated lines for both liquids and powders- lab scale powder handling technologies for capsul...
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 26/07/2006
CV346UQ
107 employees
Financial Overview
Total Assets
£18.15M
Liabilities
£12.31M
Net Assets
£5.84M
Turnover
£15.50M
Cash
£6.95M
Key Metrics
107
Employees
7
Directors
12
Shareholders
16
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Resolution
Category:Resolution
Date:24-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2024
Memorandum Articles
Category:Incorporation
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2022
Capital Cancellation Shares
Category:Capital
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2021
Capital Cancellation Shares
Category:Capital
Date:13-07-2021
Auditors Resignation Company
Category:Auditors
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2021
Resolution
Category:Resolution
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:31-12-2020
Resolution
Category:Resolution
Date:31-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2020
Capital Cancellation Shares
Category:Capital
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2019
Capital Cancellation Shares
Category:Capital
Date:17-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2018
Capital Cancellation Shares
Category:Capital
Date:14-08-2018
Resolution
Category:Resolution
Date:14-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2018
Capital Cancellation Shares
Category:Capital
Date:26-03-2018
Resolution
Category:Resolution
Date:26-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:16-11-2017
Capital Cancellation Shares
Category:Capital
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2014
Resolution
Category:Resolution
Date:06-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2014
Innovate Grants
2
This company received a grant of £74222.0 for Emergency Community Visor Production. The project started on 01/07/2020 and ended on 31/03/2021.
This company received a grant of £129215.8 for Aseptic Cell Processing. The project started on 01/09/2022 and ended on 28/02/2023.
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/04/2027
Filing Date13/03/2026
Latest Accounts31/07/2025
Trading Addresses
Tournament Fields, Bosworth Avenue, Warwick, Warwickshire Cv34 6U, CV346UQRegistered
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