INNOVEX HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01413055
Status: DISSOLVED
Incorporated / age: 5 February 197931 years
Registered office: Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 14:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
Nature of business
Other business activities
Previous company names
INNOVEX LIMITED
INNOVEX HOLDINGS PLC
EXECUQUEST HOLDINGS LIMITED
EXECUQUEST LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 January 2009
Dissolved on
26 July 2010
Practitioners
- Nigel Ian Fox
  Insolvency practitioner
  Appointed
  27 January 2009
- Gareth Wyn Roberts
  Insolvency practitioner
  Appointed
  27 January 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODACRE, John ACTIVE	Secretary	31 Aug 1999				400 Deming Road, Chapel Hill, North Carolina 27514, Usa
MACDONALD, Alasdair ACTIVE	Director	29 Aug 2001		United Kingdom	June 1959	Flat 4 53 Millbank, London, SW1P 4RL
WILSON, Michael Norman ACTIVE	Director	29 Aug 2001		England	February 1943	8 High Mead, Harrow, Middlesex, HA1 2TX
FREEMAN, Stella Dorothy RESIGNED	Secretary		31 Mar 1995			Chimneys Winter Hill, Cookham Dean, Berkshire, SL6 9TN
KNOTT, Paul RESIGNED	Secretary	31 Mar 1995	03 Mar 1997			The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
PRICE, Phillip John RESIGNED	Secretary	03 Mar 1997	31 Aug 1999			Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS
BETTS, John Alexander RESIGNED	Director	24 Jan 1996	27 Feb 1996		July 1963	70 Chesson Road, London, W14 9QU
BURKE, John Vernon RESIGNED	Director	01 Nov 1993	27 Feb 1996		June 1944	Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB
FORRESTER, Peter Alan, Doctor RESIGNED	Director	16 Mar 1993	31 Dec 1996		April 1951	93 Rosa Maris, 29 Ave Des Papalins, Monaco Mc9800, FOREIGN, Monaco
FREEMAN, Stella Dorothy RESIGNED	Director		16 Jul 1997		August 1952	Chimneys Winter Hill, Cookham Dean, Berkshire, SL6 9TN
GLYNN-WILLIAMS, William Ifan RESIGNED	Director	01 Nov 1993	26 Nov 1996		October 1933	Fleet View, The Pound, Cookham, Berkshire, SL6 9QD
GRIFFIN, Richard Philip RESIGNED	Director		06 Jan 1993		June 1951	58 Goddington Road, Bourne End, Buckinghamshire, SL8 5TX
HAIGH, Barrie Stevens RESIGNED	Director		31 Jul 1997	England	June 1938	Turville Court, Turville Heath, Henley On Thames, Oxfordshire, RG9 6JT
KNOTT, Paul RESIGNED	Director	06 Jan 1993	02 Oct 2000	United Kingdom	October 1953	The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT
MACKANESS, Alexandra Antonia RESIGNED	Director	17 May 1994	24 Jan 1996		February 1960	156 Campden Hill Road, London, W8 7AS
MASTERSON, Christopher Mary RESIGNED	Director	31 Mar 1993	28 Feb 1996		October 1956	19 Tower Road, Twickenham, Middlesex, TW14 4PD
PRICE, Philip John RESIGNED	Director	03 Mar 1997	31 Mar 2005		August 1952	120 Shadow Ridge Place, Chapel Hill, North Carolina 27516, Usa
WHITE, David Findlay RESIGNED	Director	01 Sep 1994	31 Aug 1999	United Kingdom	June 1943	Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

GOODACRE, John ACTIVE
Role: Secretary
Appointed on: 31 Aug 1999
Address: 400 Deming Road, Chapel Hill, North Carolina 27514, Usa

MACDONALD, Alasdair ACTIVE
Role: Director
Appointed on: 29 Aug 2001
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Flat 4 53 Millbank, London, SW1P 4RL

WILSON, Michael Norman ACTIVE
Role: Director
Appointed on: 29 Aug 2001
Country of Residence: England
Date of birth: February 1943
Address: 8 High Mead, Harrow, Middlesex, HA1 2TX

FREEMAN, Stella Dorothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: Chimneys Winter Hill, Cookham Dean, Berkshire, SL6 9TN

KNOTT, Paul RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 03 Mar 1997
Address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT

PRICE, Phillip John RESIGNED
Role: Secretary
Appointed on: 03 Mar 1997
Resigned on: 31 Aug 1999
Address: Home Meadow, Terrace Road South, Binfield, Berkshire, RG42 4DS

BETTS, John Alexander RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 27 Feb 1996
Date of birth: July 1963
Address: 70 Chesson Road, London, W14 9QU

BURKE, John Vernon RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 27 Feb 1996
Date of birth: June 1944
Address: Silver Copse 48 Linksway, Northwood, Middlesex, HA6 2XB

FORRESTER, Peter Alan, Doctor RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 31 Dec 1996
Date of birth: April 1951
Address: 93 Rosa Maris, 29 Ave Des Papalins, Monaco Mc9800, FOREIGN, Monaco

FREEMAN, Stella Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1997
Date of birth: August 1952
Address: Chimneys Winter Hill, Cookham Dean, Berkshire, SL6 9TN

GLYNN-WILLIAMS, William Ifan RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 26 Nov 1996
Date of birth: October 1933
Address: Fleet View, The Pound, Cookham, Berkshire, SL6 9QD

GRIFFIN, Richard Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Date of birth: June 1951
Address: 58 Goddington Road, Bourne End, Buckinghamshire, SL8 5TX

HAIGH, Barrie Stevens RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: June 1938
Address: Turville Court, Turville Heath, Henley On Thames, Oxfordshire, RG9 6JT

KNOTT, Paul RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1953
Address: The Gables Elvendon Road, Goring-On-Thames, Reading, Oxfordshire, RG8 0DT

MACKANESS, Alexandra Antonia RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 24 Jan 1996
Date of birth: February 1960
Address: 156 Campden Hill Road, London, W8 7AS

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 28 Feb 1996
Date of birth: October 1956
Address: 19 Tower Road, Twickenham, Middlesex, TW14 4PD

PRICE, Philip John RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 31 Mar 2005
Date of birth: August 1952
Address: 120 Shadow Ridge Place, Chapel Hill, North Carolina 27516, Usa

WHITE, David Findlay RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Little Barlows, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1987	Satisfied
01 Oct 1986	Satisfied
29 Jul 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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