TECHNOVENT LIMITED (01952632)

TECHNOVENT LIMITED

Company summary

Company number: 01952632
Status: ACTIVE
Incorporated / age: 4 October 198540 years
Registered office: Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales
Accounts due: 31 December 2027
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 15:06 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
Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
INNOVADENT TECHNICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASIL, Leo Charanjeev Singh ACTIVE	Director	06 Jun 2007		Wales	December 1971	Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales
LLEWELLYN, Lynda, Dr ACTIVE	Director	01 Dec 2012		Wales	October 1966	Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales
WATERS, Mark Geoffrey John, Professor ACTIVE	Director	06 Jun 2007		Wales	January 1967	Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales
BELLANTI, Victor Philip RESIGNED	Secretary	01 Jun 2004	30 Dec 2005			Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
BURTONWOOD, Rebecca Louise RESIGNED	Secretary	04 Sep 2000	18 Sep 2000			25 Silk Mill Approach, Cookridge, Leeds, West Yorkshire, LS16 6RP
CURRIE, Eileen Rose RESIGNED	Secretary	30 Dec 2005	06 Jun 2007			33 Gamble Lane, Farnley, Leeds, West Yorkshire, LS12 5LP
GLASS, Colin RESIGNED	Secretary	03 Jul 2000	01 Jun 2004			66, The Fairway, Leeds, West Yorkshire, LS17 7PD
HALL, Rochelle Linda RESIGNED	Secretary		03 Jul 2000			11 Alwoodley Chase, Harrogate Road, Leeds, West Yorkshire, LS17 8ER
BELLANTI, Victor Philip RESIGNED	Director	01 Jun 2004	30 Dec 2005	England	July 1957	Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
BROWN, Paul Francis RESIGNED	Director	03 Jul 2000	31 Aug 2006		May 1948	9 Harpford Drive, Breightmet, Bolton, Lancashire, BL2 6TW
CLARKE, Peter RESIGNED	Director	12 Oct 1994	01 Jun 2004		January 1949	Widcombe Grange, Culmhead, Taunton, Somerset, TA3 7DX
ELLIOTT, Robert Alan RESIGNED	Director	12 Oct 1994	01 Jun 2004	England	June 1940	The Croft, Grange Garth, York, North Yorkshire, YO10 4BS
GLASS, Colin RESIGNED	Director	14 Jan 1999	01 Jun 2004	England	June 1943	66, The Fairway, Leeds, West Yorkshire, LS17 7PD
GROSSMAN, Harvey RESIGNED	Director	14 Jan 1999	02 Feb 2001		March 1945	10 West Dene, Wigton Lane, Leeds, West Yorkshire, LS17 8QT
HALL, Richard Malcolm, Dr RESIGNED	Director		31 Aug 2010	United Kingdom	August 1941	11 Alwoodley Chase, Harrogate Road, Leeds, West Yorkshire, LS17 8ER
HALL, Rochelle Linda RESIGNED	Director		03 Jul 2000		April 1941	11 Alwoodley Chase, Harrogate Road, Leeds, West Yorkshire, LS17 8ER
MILLER, David William RESIGNED	Director	01 Jun 2004	30 Dec 2005	United Kingdom	December 1941	Bowles Farm Cottage, Threehouseholds, Chalfont St Giles, Buckinghamshire, HP8 4LW

BASIL, Leo Charanjeev Singh ACTIVE
Role: Director
Appointed on: 06 Jun 2007
Country of Residence: Wales
Date of birth: December 1971
Address: Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales

LLEWELLYN, Lynda, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2012
Country of Residence: Wales
Date of birth: October 1966
Address: Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales

WATERS, Mark Geoffrey John, Professor ACTIVE
Role: Director
Appointed on: 06 Jun 2007
Country of Residence: Wales
Date of birth: January 1967
Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2005	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)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BASIL, Leo Charanjeev Singh ACTIVE

Director

06 Jun 2007

Wales

December 1971

Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales

LLEWELLYN, Lynda, Dr ACTIVE

Director

01 Dec 2012

Wales

October 1966

Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales

WATERS, Mark Geoffrey John, Professor ACTIVE

Director

06 Jun 2007

Wales

January 1967

Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales

BELLANTI, Victor Philip RESIGNED

Secretary

01 Jun 2004

30 Dec 2005

Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ

BURTONWOOD, Rebecca Louise RESIGNED

Secretary

04 Sep 2000

18 Sep 2000

25 Silk Mill Approach, Cookridge, Leeds, West Yorkshire, LS16 6RP

CURRIE, Eileen Rose RESIGNED

Secretary

30 Dec 2005

06 Jun 2007

33 Gamble Lane, Farnley, Leeds, West Yorkshire, LS12 5LP

GLASS, Colin RESIGNED

Secretary

03 Jul 2000

01 Jun 2004

66, The Fairway, Leeds, West Yorkshire, LS17 7PD

HALL, Rochelle Linda RESIGNED

Secretary

03 Jul 2000

11 Alwoodley Chase, Harrogate Road, Leeds, West Yorkshire, LS17 8ER

BELLANTI, Victor Philip RESIGNED

Director

01 Jun 2004

30 Dec 2005

England

July 1957

Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ

BROWN, Paul Francis RESIGNED

Director

03 Jul 2000

31 Aug 2006

May 1948

9 Harpford Drive, Breightmet, Bolton, Lancashire, BL2 6TW

CLARKE, Peter RESIGNED

Director

12 Oct 1994

01 Jun 2004

January 1949

Widcombe Grange, Culmhead, Taunton, Somerset, TA3 7DX

ELLIOTT, Robert Alan RESIGNED

Director

12 Oct 1994

01 Jun 2004

England

June 1940

The Croft, Grange Garth, York, North Yorkshire, YO10 4BS

GLASS, Colin RESIGNED

Director

14 Jan 1999

01 Jun 2004

England

June 1943

66, The Fairway, Leeds, West Yorkshire, LS17 7PD

GROSSMAN, Harvey RESIGNED

Director

14 Jan 1999

02 Feb 2001

March 1945

10 West Dene, Wigton Lane, Leeds, West Yorkshire, LS17 8QT

HALL, Richard Malcolm, Dr RESIGNED

Director

31 Aug 2010

United Kingdom

August 1941

11 Alwoodley Chase, Harrogate Road, Leeds, West Yorkshire, LS17 8ER

HALL, Rochelle Linda RESIGNED

Director

03 Jul 2000

April 1941

11 Alwoodley Chase, Harrogate Road, Leeds, West Yorkshire, LS17 8ER

MILLER, David William RESIGNED

Director

01 Jun 2004

30 Dec 2005

United Kingdom

December 1941

Bowles Farm Cottage, Threehouseholds, Chalfont St Giles, Buckinghamshire, HP8 4LW