INNVOTEC CORPORATE VENTURES LIMITED

Company summary

Company number: 02063651
Status: ACTIVE
Incorporated / age: 13 October 198639 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:25 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
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Activities of venture and development capital companies
Previous company names
ELECTRA CORPORATE VENTURES LIMITED
AGESCOPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QURESHI, Muhammad Tofiq ACTIVE	Director	05 Mar 2020		England	November 1978	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
DYKE, Philip John RESIGNED	Secretary		23 May 1996			Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN
MARSDEN, John Robert RESIGNED	Secretary	23 May 1996	01 Feb 2002			231a Joel Street, Pinner, Middlesex, HA5 2PJ
VAN KEMPEN, Carol Anita RESIGNED	Secretary	01 May 2002	03 Jan 2017			78, Brownlow Road, London, N11 2BS, United Kingdom
WHELAN, John RESIGNED	Secretary	03 Jan 2017	29 Jan 2018			Stable Cottage, Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR
ALLISON, Brian George, Professor RESIGNED	Director		02 May 1996	England	April 1933	Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU
ALUN-JONES, Derek (John Derek), Sir RESIGNED	Director	01 Aug 1996	22 Dec 2001		June 1933	The Willows, Effingham Common, Surrey, KT24 5JE
BUCHANAN, Christopher David RESIGNED	Director	05 Mar 2020	18 Aug 2021	England	April 1954	6-9, Snow Hill, London, EC1A 2AY, England
DOHRN, Peter John RESIGNED	Director		31 Dec 2001		April 1932	64 Winchendon Road, London, SW6 5DR
FILER, Denis Edwin, Dr RESIGNED	Director		22 Dec 2001		May 1932	Brambles, Watton Green Watton At Stone, Hertford, Hertfordshire, SG14 3RB
GREGSON, John, Lord RESIGNED	Director		13 Jan 2000		January 1924	407 Hawkins House, Dolphin Square, London, SW1V 3XL
KAZMI, Amir RESIGNED	Director	05 Mar 2020	19 Feb 2021	England	August 1965	6-9, Snow Hill, London, EC1A 2AY, England
MARSDEN, John Robert RESIGNED	Director	01 Sep 2004	29 Feb 2024	England	April 1951	3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD
MAWSON, Alan, Dr RESIGNED	Director	14 Dec 2001	28 Sep 2012	England	June 1942	10 Clifford Avenue, East Sheen, London, SW14 7BS
VINSON, Nigel, Lord RESIGNED	Director		26 Jun 1996		January 1931	34 Kynance Mews, London, SW7 4QR
WILLETTS, David Lindsay, Lord RESIGNED	Director		01 Nov 1994	England	March 1956	21 Ashchurch Grove, London, W12 9BT

QURESHI, Muhammad Tofiq ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: England
Date of birth: November 1978
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

DYKE, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 1996
Address: Bulls Brow, Common Lane Ditchling, Hassocks, West Sussex, BN6 8TN

MARSDEN, John Robert RESIGNED
Role: Secretary
Appointed on: 23 May 1996
Resigned on: 01 Feb 2002
Address: 231a Joel Street, Pinner, Middlesex, HA5 2PJ

VAN KEMPEN, Carol Anita RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 03 Jan 2017
Address: 78, Brownlow Road, London, N11 2BS, United Kingdom

WHELAN, John RESIGNED
Role: Secretary
Appointed on: 03 Jan 2017
Resigned on: 29 Jan 2018
Address: Stable Cottage, Castle Hill, Rotherfield, Crowborough, East Sussex, TN6 3RR

ALLISON, Brian George, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1996
Country of Residence: England
Date of birth: April 1933
Address: Pockford House, Chiddingfold, Godalming, Surrey, GU8 4XU

ALUN-JONES, Derek (John Derek), Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 22 Dec 2001
Date of birth: June 1933
Address: The Willows, Effingham Common, Surrey, KT24 5JE

BUCHANAN, Christopher David RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 18 Aug 2021
Country of Residence: England
Date of birth: April 1954
Address: 6-9, Snow Hill, London, EC1A 2AY, England

DOHRN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: April 1932
Address: 64 Winchendon Road, London, SW6 5DR

FILER, Denis Edwin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 2001
Date of birth: May 1932
Address: Brambles, Watton Green Watton At Stone, Hertford, Hertfordshire, SG14 3RB

GREGSON, John, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2000
Date of birth: January 1924
Address: 407 Hawkins House, Dolphin Square, London, SW1V 3XL

KAZMI, Amir RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 19 Feb 2021
Country of Residence: England
Date of birth: August 1965
Address: 6-9, Snow Hill, London, EC1A 2AY, England

MARSDEN, John Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: April 1951
Address: 3, Margaret Lowe Place, Aston Clinton, Bucks, HP22 5YD

MAWSON, Alan, Dr RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: June 1942
Address: 10 Clifford Avenue, East Sheen, London, SW14 7BS

VINSON, Nigel, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1996
Date of birth: January 1931
Address: 34 Kynance Mews, London, SW7 4QR

WILLETTS, David Lindsay, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Country of Residence: England
Date of birth: March 1956
Address: 21 Ashchurch Grove, London, W12 9BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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