Company Information for IP2IPO INNOVATIONS LIMITED
2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG,
|
Company Registration Number
02060639
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
IP2IPO INNOVATIONS LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 3 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG Other companies in SW7 | ||||
Previous Names | ||||
|
Company Number | 02060639 | |
---|---|---|
Company ID Number | 02060639 | |
Date formed | 1986-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB100190776 |
Last Datalog update: | 2023-10-08 04:35:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IP2IPO INNOVATIONS 1 LLP | THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF | Active - Proposal to Strike off | Company formed on the 2002-02-08 |
Officer | Role | Date Appointed |
---|---|---|
IP2IPO SERVICES LIMITED |
||
ALAN JOHN AUBREY |
||
DAVID GRAHAM BAYNES |
||
BRIAN CLIVE GRAVES |
||
GOVIND KESHAVJI PINDORIA |
||
GREGORY SIMON SMITH |
||
ANDREW TINGEY |
||
MICHAEL CHARLES NETTLETON TOWNEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM NICHOLAS RAYNER |
Company Secretary | ||
ANJUM MAZAHAR AHMAD |
Director | ||
ANTHONY CHARLES HICKSON |
Director | ||
NIGEL AARON PITCHFORD |
Director | ||
RUSSELL CUMMINGS |
Director | ||
MARTIN PETER KNIGHT |
Director | ||
MARK DERRICK RANULPH ROWAN |
Director | ||
PAUL DAVID ATHERTON |
Director | ||
JUSTIN BOWEN |
Company Secretary | ||
SUSAN JANE SEARLE |
Director | ||
TIDU MAINI |
Director | ||
ANDERSON & COMPANY |
Company Secretary | ||
JOHN PETER MACARTHUR |
Director | ||
SUSAN BIRLEY/NORBURN |
Director | ||
JOHN CALDWELL |
Director | ||
WILLIAM LAWRENCE BANKS |
Director | ||
BERYL NELLEY HENRIETTE CASTLE |
Director | ||
CHARLES JONATHAN GEE |
Director | ||
SUSAN LUCY JACOBS |
Company Secretary | ||
MICHAEL RAY HANSEN |
Director | ||
PETER BRIAN BAXENDELL |
Director | ||
RODERICK WILLIAM PERRY |
Director | ||
TIMOTHY JOHN HAYES CLARK |
Director | ||
JOHN STUART ARCHER |
Director | ||
NEIL EARL CROSS |
Director | ||
CHARLES DESMOND DESFORGES |
Director | ||
PAUL FRANCIS DOMINIC DOCX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIREA LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2015-10-09 | Active | |
PHARMINOX LIMITED | Company Secretary | 2018-01-03 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
MOA TECHNOLOGY LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2017-08-02 | Active | |
UNIPHY LIMITED | Company Secretary | 2017-12-11 | CURRENT | 2016-02-12 | Active | |
UBIQUIGENT LTD | Company Secretary | 2017-11-16 | CURRENT | 2009-07-10 | Active | |
PANCREGENESIS LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
QUANTUM MOTION TECHNOLOGIES LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-07-14 | Active | |
BOXARR LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2003-08-20 | Active | |
NAVENIO LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2015-10-28 | Active | |
CHROMOSOL LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
EDGETIC LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
IP2IPO ASIA-PACIFIC LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
FUSION IP CARDIFF LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2006-06-13 | Active | |
IP2IPO AMERICAS LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2012-12-05 | Active | |
IP2IPO CARRY PARTNER LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2016-09-06 | Active | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2008-06-24 | Active | |
IP2IPO LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2000-09-18 | Active | |
FUSION IP SHEFFIELD LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2001-12-12 | Active | |
IP VENTURE FUND (GP) LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
IP2IPO FI LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
TOP TECHNOLOGY VENTURES LIMITED | Company Secretary | 2017-02-03 | CURRENT | 1986-01-15 | Active | |
IP2IPO NOMINEES LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2005-10-25 | Active | |
APERIO PHARMA LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
IP2IPO US PARTNERS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
CELLTRON NETWORKS LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
DYNAMIC VISION SYSTEMS LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
DEFENITION LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
FLUID PHARMA LTD | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
CERYX MEDICAL LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
PULMONIR LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
INDUCTOSENSE LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-07-16 | Active | |
8POWER LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
ULTRAMATIS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
RELITECT LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
FREE RUNNING BUILDINGS LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
UMIP PROJECT 001 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-09-06 | |
UMIP PROJECT 003 LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
UMIP PROJECT 002 LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-10-17 | |
OXSYBIO LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
IONIX ADVANCED TECHNOLOGIES LTD | Company Secretary | 2014-02-24 | CURRENT | 2011-08-04 | Active | |
SAW DX LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
CAPSANT NEUROTECHNOLOGIES LIMITED | Company Secretary | 2013-08-19 | CURRENT | 2002-06-21 | Liquidation | |
PHOTOPHARMICA LEEDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2001-03-06 | Dissolved 2015-08-18 | |
PHOTOPHARMICA RESEARCH LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-02-11 | Dissolved 2015-08-18 | |
PHOTOPHARMICA LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2012-12-03 | Dissolved 2018-06-12 | |
SPINETIC ENERGY LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-05-28 | Liquidation | |
OXFORD DRUG DESIGN LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2001-10-17 | Active | |
CRYPTOGRAPHIQ LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
AZELLON LTD | Company Secretary | 2011-10-31 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
UNION LIFE SCIENCES LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
ANACAIL LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2010-11-03 | Liquidation | |
ARKIVUM LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
SUSTAINABLE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2010-05-06 | CURRENT | 2007-04-30 | Dissolved 2015-07-14 | |
RIO ESG LTD | Company Secretary | 2010-04-01 | CURRENT | 2009-03-30 | Active | |
C-CAPTURE LIMITED | Company Secretary | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
POLAR OLED LTD | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active - Proposal to Strike off | |
ENCOS LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2007-04-23 | Dissolved 2017-04-11 | |
DISPERSIA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-01-31 | Dissolved 2014-05-27 | |
DYECAT LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2005-10-03 | Dissolved 2014-05-06 | |
CHAMELIC LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-02-16 | Dissolved 2015-08-11 | |
STRUCTURE VISION LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2003-03-20 | Active | |
RIO AI LIMITED | Company Secretary | 2008-04-09 | CURRENT | 1997-10-01 | Active | |
SURREY NANOSYSTEMS LIMITED | Company Secretary | 2007-09-04 | CURRENT | 1999-06-02 | Active | |
EMDOT LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
RIO AI LIMITED | Director | 2018-03-16 | CURRENT | 1997-10-01 | Active | |
INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
IP2IPO ASIA-PACIFIC LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
OXFORD SCIENCE ENTERPRISES PLC | Director | 2015-06-01 | CURRENT | 2014-06-19 | Active | |
CERES POWER INTERMEDIATE HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-02-11 | Active | |
CERES POWER HOLDINGS PLC | Director | 2012-12-18 | CURRENT | 2004-07-08 | Active | |
SCISSOR SEARCH LIMITED | Director | 2011-01-24 | CURRENT | 2004-12-22 | Dissolved 2013-08-27 | |
BIZ 2 BIZZ INVESTMENTS LIMITED | Director | 2011-01-24 | CURRENT | 1999-11-18 | Dissolved 2015-10-27 | |
IP2IPO MANAGEMENT V LIMITED | Director | 2010-09-10 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
IP2IPO (EUROPE) LIMITED | Director | 2010-09-10 | CURRENT | 2008-04-02 | Dissolved 2018-01-09 | |
IP2IPO GUARANTEE LIMITED | Director | 2010-09-10 | CURRENT | 2008-10-03 | Dissolved 2018-01-09 | |
IP2IPO MANAGEMENT VI LIMITED | Director | 2010-09-10 | CURRENT | 2010-05-27 | Dissolved 2018-01-09 | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2010-09-10 | CURRENT | 2008-06-24 | Active | |
IP2IPO SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2005-01-06 | Active | |
OXFORD NANOPORE TECHNOLOGIES PLC | Director | 2009-03-03 | CURRENT | 2005-03-09 | Active | |
IP2IPO MANAGEMENT IV LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-27 | Dissolved 2018-01-09 | |
IP INDUSTRY PARTNERS LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
AVACTA GROUP PLC | Director | 2006-08-07 | CURRENT | 2003-04-29 | Active | |
IP VENTURES (SCOTLAND) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-09 | Active | |
IP VENTURE FUND (GP) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
LIFEUK (IP2IPO) LIMITED | Director | 2005-10-03 | CURRENT | 2005-08-31 | Active | |
TTV IV G.P. LIMITED | Director | 2005-09-06 | CURRENT | 2001-01-19 | Dissolved 2015-02-03 | |
TOP TECHNOLOGY VENTURES LIMITED | Director | 2005-09-06 | CURRENT | 1986-01-15 | Active | |
IP2IPO MANAGEMENT II LIMITED | Director | 2005-08-16 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
IP2IPO MANAGEMENT LIMITED | Director | 2005-08-16 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
IP2IPO LIMITED | Director | 2005-08-16 | CURRENT | 2000-09-18 | Active | |
IP GROUP PLC | Director | 2005-01-20 | CURRENT | 2001-04-24 | Active | |
TECHTRAN CORPORATE FINANCE LIMITED | Director | 2004-04-15 | CURRENT | 2004-04-15 | Dissolved 2016-11-08 | |
INHOCO 2835 LIMITED | Director | 2003-09-09 | CURRENT | 2003-04-11 | Dissolved 2015-10-27 | |
AXIOMLAB GROUP LIMITED | Director | 2003-07-15 | CURRENT | 2003-04-10 | Dissolved 2016-01-27 | |
TECHTRAN INVESTMENTS LIMITED | Director | 2002-10-18 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
TECHTRAN LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2016-11-08 | |
TECHTRAN SERVICES LIMITED | Director | 2002-10-18 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
IP ASSIST SERVICES LIMITED | Director | 2002-10-18 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
AXIOMLAB INVESTMENTS LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2015-10-27 | |
AXIOMLAB | Director | 2001-07-01 | CURRENT | 2000-04-11 | Dissolved 2013-08-20 | |
INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
IP2IPO CARRY PARTNER LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
TOP TECHNOLOGY VENTURES LIMITED | Director | 2015-08-11 | CURRENT | 1986-01-15 | Active | |
IP2IPO FI LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
INTELLIGENT ULTRASOUND GROUP PLC | Director | 2014-08-14 | CURRENT | 2014-05-07 | Active | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2014-04-23 | CURRENT | 2008-06-24 | Active | |
IP2IPO LIMITED | Director | 2014-04-23 | CURRENT | 2000-09-18 | Active | |
IP VENTURE FUND (GP) LIMITED | Director | 2014-04-23 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
IP GROUP PLC | Director | 2014-03-20 | CURRENT | 2001-04-24 | Active | |
RHEDYN LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-09-20 | |
PROFLU LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-27 | |
WOUND GENETICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-01-20 | Dissolved 2016-09-20 | |
WOUND GENETICS PROGNOSTICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-20 | |
WOUND GENETICS THERAPEUTICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-20 | |
RHEOMETRIX MICROSYSTEMS LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2016-09-27 | |
MORVUS TECHNOLOGY LIMITED | Director | 2010-09-17 | CURRENT | 2004-04-28 | Active | |
MEDAPHOR LIMITED | Director | 2010-06-16 | CURRENT | 2004-07-12 | Active | |
DEMASQ LIMITED | Director | 2008-04-30 | CURRENT | 2006-11-15 | Active | |
FUSION IP NOTTINGHAM LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
FUSION IP TWO LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
BIOHYDROGEN LIMITED | Director | 2007-03-30 | CURRENT | 2006-02-27 | Dissolved 2016-09-20 | |
FUSION IP CARDIFF LIMITED | Director | 2006-11-28 | CURRENT | 2006-06-13 | Active | |
BIOFUSION LICENSING (SHEFFIELD) LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
MANTELUM LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-09-20 | |
LIFESTYLE CHOICES LIMITED | Director | 2005-09-12 | CURRENT | 2005-08-25 | Dissolved 2016-09-27 | |
FUSION IP PLC | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
OUT OF THE BLUE CONSULTING LIMITED | Director | 2003-03-13 | CURRENT | 2003-03-13 | Active | |
FUSION IP SHEFFIELD LIMITED | Director | 2003-01-02 | CURRENT | 2001-12-12 | Active | |
TRIBOSIM LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
PRECISION ROBOTICS LIMITED | Director | 2018-06-28 | CURRENT | 2017-04-24 | Active | |
FLOXTROT LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
SLAMCORE LIMITED | Director | 2016-07-29 | CURRENT | 2016-02-11 | Active | |
HSSMI LIMITED | Director | 2015-12-14 | CURRENT | 2015-04-28 | Active | |
BRAMBLE ENERGY LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
SENSIXA LIMITED | Director | 2014-12-18 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
MICROTECH CERAMICS LIMITED | Director | 2014-03-27 | CURRENT | 2013-10-14 | Active | |
CARDIOVASCULAR IMAGING SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 2003-07-04 | Active | |
BG BUSINESSES LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
ZIHIPP LTD | Director | 2018-06-29 | CURRENT | 2012-12-24 | Active | |
ACUBLATE LIMITED | Director | 2017-05-16 | CURRENT | 2010-03-30 | Active | |
ZOOMPAST LIMITED | Director | 2016-11-16 | CURRENT | 2016-07-04 | Active | |
DIGITAL CARE PLANNING LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
THERAPEUTIC FRONTIERS LIMITED | Director | 2016-03-16 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
ANYWHEREHPLC LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
ERVITECH LTD | Director | 2013-12-19 | CURRENT | 2010-01-19 | Dissolved 2015-05-19 | |
CONVINCIS LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
DIGITALSTITCH LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
NOVOCORE LTD | Director | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2016-11-22 | |
ASEP HEALTHCARE LIMITED | Director | 2008-07-31 | CURRENT | 2008-02-01 | Active | |
INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
ENTIA LTD | Director | 2016-07-11 | CURRENT | 2014-10-28 | Active | |
INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
PARKWALK ADVISORS LTD | Director | 2017-02-15 | CURRENT | 2009-06-05 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
IP2IPO CARRY PARTNER LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
APPLIED GRAPHENE MATERIALS LIMITED | Director | 2014-11-24 | CURRENT | 2013-09-27 | Liquidation | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2014-07-10 | CURRENT | 2008-06-24 | Active | |
ITACONIX PLC | Director | 2012-07-02 | CURRENT | 2012-04-10 | Active | |
IP VENTURE FUND (GP) LIMITED | Director | 2010-09-10 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
TOP TECHNOLOGY VENTURES LIMITED | Director | 2009-01-05 | CURRENT | 1986-01-15 | Active | |
IP2IPO LIMITED | Director | 2008-10-08 | CURRENT | 2000-09-18 | Active | |
MODERN WATER LIMITED | Director | 2007-03-30 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
IP GROUP PLC | Director | 2007-03-05 | CURRENT | 2001-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Change of details for Touchstone Innovations Plc as a person with significant control on 2021-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR IP2IPO SERVICES LIMITED on 2021-12-01 | ||
Director's details changed for Mr Gregory Simon Smith on 2021-12-01 | ||
Director's details changed for Mr Christopher Edward Glasson on 2021-12-01 | ||
CH01 | Director's details changed for Mr Gregory Simon Smith on 2021-12-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IP2IPO SERVICES LIMITED on 2021-12-01 | |
PSC05 | Change of details for Touchstone Innovations Plc as a person with significant control on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM Top Floor, the Walbrook Building 25 Walbrook London EC4N 8AF England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES NETTLETON TOWNEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA LEACH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GLASSON | |
AD02 | Register inspection address changed from Nexus Discovery Way Leeds LS2 3AA England to Windsor House Cornwall Road Harrogate HG1 2PW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF United Kingdom to Nexus Discovery Way Leeds LS2 3AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN AUBREY | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 01/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TINGEY | |
RES01 | ADOPT ARTICLES 27/02/19 | |
AD03 | Registers moved to registered inspection location of Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | |
AD02 | Register inspection address changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BAYNES / 17/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 17/08/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AP04 | Appointment of Ip2Ipo Services Limited as company secretary on 2018-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJUM MAZAHAR AHMAD | |
TM02 | Termination of appointment of William Nicholas Rayner on 2018-07-31 | |
AP01 | DIRECTOR APPOINTED DR ANDREW TINGEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES HICKSON | |
AP01 | DIRECTOR APPOINTED DR GOVIND KESHAVJI PINDORIA | |
PSC05 | Change of details for Touchstone Innovations Plc as a person with significant control on 2018-02-02 | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES NETTLETON TOWNEND | |
AP01 | DIRECTOR APPOINTED MR GREGORY SIMON SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN AUBREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AARON PITCHFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 7 AIR STREET LONDON W1B 5AD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CUMMINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / IMPERIAL INNOVATIONS GROUP PLC / 04/01/2017 | |
AP01 | DIRECTOR APPOINTED MR BRIAN CLIVE GRAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 52 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1250658 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1250658 | |
AR01 | 10/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020606390002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATHERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1250658 | |
AR01 | 10/08/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN BOWEN | |
AP03 | SECRETARY APPOINTED MR WILLIAM NICHOLAS RAYNER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 10/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR NIGEL AARON PITCHFORD | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES HICKSON | |
AP01 | DIRECTOR APPOINTED MR ANJUM MAZAHAR AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SEARLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020606390001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 10/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 10/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DERRICK RANULPH ROWAN / 01/10/2009 | |
AR01 | 10/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM LEVEL12 ELECTRICAL AND ELECTRONIC ENGINEERING BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
MISC | ML28 - ACCOUNTS FOR IMPERIAL INNOVATIONS GROUP PLC (5796766) WERE PLACED ON THIS COMPANY FILE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIDU MAINI | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO 16/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CONSOLIDATION 16/10/06 | |
ELRES | S386 DISP APP AUDS 16/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/06; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
RES04 | £ NC 4000000/4003000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IMPERIAL COLLEGE INNOVATIONS LIM ITED CERTIFICATE ISSUED ON 28/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 26/04/05--------- £ SI 249158@1=249158 £ SI 150000@.01=1500 £ IC 1000000/1250658 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 26/04/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/4000000 26/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EUROPEAN INVESTMENT BANK | ||
Outstanding | EUROPEAN INVESTMENT BANK |
GB2500572 , GB2474408 , GB2484513 , GB2464654 , GB2471066 , GB2491346 , GB2482079 , GB2502319 , GB2471221 , GB2440960 , GB2437519 , GB2479340 , GB2473298 , GB2493293 , GB2498696 , GB2474228 , GB2475799 , GB2429764 , GB2491134 , GB2483193 , GB2487344 , GB2490186 , GB2502953 ,
IP2IPO INNOVATIONS LIMITED owns 2 domain names.
imperialinnovations.co.uk iiinvestment.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IP2IPO INNOVATIONS LIMITED are:
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