PHOTOPHARMICA LEEDS LIMITED

Company Number		04173882
Date formed		2001-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2015-08-18
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of PHOTOPHARMICA LEEDS LIMITED

Current Directors

Officer	Role	Date Appointed
IP2IPO SERVICES LIMITED	Company Secretary	2013-07-15
STANLEY BROWN	Director	2001-03-06
IP2IPO SERVICES LIMITED	Director	2011-09-22
STEPHEN JOHN LYON	Director	2002-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN LYON	Company Secretary	2002-12-18	2013-07-15
MICHAEL JOHN ASBURY	Director	2003-12-01	2012-12-09
STEPHEN JOHN FELSTEAD	Director	2012-06-01	2012-12-09
DAVID HOLDCROFT	Director	2003-01-10	2012-12-09
IAN WILDING	Director	2007-08-06	2012-03-21
SAMUEL CAMERON WILLIAMS	Director	2007-08-06	2011-09-20
IP2IPO SERVICES LIMITED	Director	2007-05-24	2007-08-07
PETER JEREMY RAWLINS	Director	2001-03-06	2003-08-31
VALERIE MARGARET MARSHALL	Director	2002-10-25	2003-05-02
MALCOLM ALBERT SMITH	Company Secretary	2001-03-06	2002-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IP2IPO SERVICES LIMITED	IP2IPO INNOVATIONS LIMITED	Company Secretary	2018-07-31	CURRENT	1986-10-02	Active
IP2IPO SERVICES LIMITED	SPIREA LIMITED	Company Secretary	2018-04-04	CURRENT	2015-10-09	Active
IP2IPO SERVICES LIMITED	PHARMINOX LIMITED	Company Secretary	2018-01-03	CURRENT	2001-12-28	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	MOA TECHNOLOGY LIMITED	Company Secretary	2017-12-11	CURRENT	2017-08-02	Active
IP2IPO SERVICES LIMITED	UNIPHY LIMITED	Company Secretary	2017-12-11	CURRENT	2016-02-12	Active
IP2IPO SERVICES LIMITED	UBIQUIGENT LTD	Company Secretary	2017-11-16	CURRENT	2009-07-10	Active
IP2IPO SERVICES LIMITED	PANCREGENESIS LIMITED	Company Secretary	2017-10-17	CURRENT	2017-10-17	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	QUANTUM MOTION TECHNOLOGIES LIMITED	Company Secretary	2017-09-18	CURRENT	2017-07-14	Active
IP2IPO SERVICES LIMITED	BOXARR LIMITED	Company Secretary	2017-09-08	CURRENT	2003-08-20	Active
IP2IPO SERVICES LIMITED	NAVENIO LIMITED	Company Secretary	2017-07-31	CURRENT	2015-10-28	Active
IP2IPO SERVICES LIMITED	CHROMOSOL LIMITED	Company Secretary	2017-06-09	CURRENT	2017-06-09	Liquidation
IP2IPO SERVICES LIMITED	EDGETIC LIMITED	Company Secretary	2017-05-15	CURRENT	2017-05-15	Liquidation
IP2IPO SERVICES LIMITED	IP2IPO ASIA-PACIFIC LIMITED	Company Secretary	2017-02-23	CURRENT	2017-02-23	Active
IP2IPO SERVICES LIMITED	FUSION IP CARDIFF LIMITED	Company Secretary	2017-02-03	CURRENT	2006-06-13	Active
IP2IPO SERVICES LIMITED	IP2IPO AMERICAS LIMITED	Company Secretary	2017-02-03	CURRENT	2012-12-05	Active
IP2IPO SERVICES LIMITED	IP2IPO CARRY PARTNER LIMITED	Company Secretary	2017-02-03	CURRENT	2016-09-06	Active
IP2IPO SERVICES LIMITED	IP2IPO PORTFOLIO (GP) LIMITED	Company Secretary	2017-02-03	CURRENT	2016-09-06	Active
IP2IPO SERVICES LIMITED	NORTH EAST TECHNOLOGY (GP) LIMITED	Company Secretary	2017-02-03	CURRENT	2008-06-24	Active
IP2IPO SERVICES LIMITED	IP2IPO LIMITED	Company Secretary	2017-02-03	CURRENT	2000-09-18	Active
IP2IPO SERVICES LIMITED	FUSION IP SHEFFIELD LIMITED	Company Secretary	2017-02-03	CURRENT	2001-12-12	Active
IP2IPO SERVICES LIMITED	IP VENTURE FUND (GP) LIMITED	Company Secretary	2017-02-03	CURRENT	2006-06-20	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	IP2IPO FI LIMITED	Company Secretary	2017-02-03	CURRENT	2014-09-25	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	TOP TECHNOLOGY VENTURES LIMITED	Company Secretary	2017-02-03	CURRENT	1986-01-15	Active
IP2IPO SERVICES LIMITED	IP2IPO NOMINEES LIMITED	Company Secretary	2017-02-03	CURRENT	2005-10-25	Active
IP2IPO SERVICES LIMITED	APERIO PHARMA LIMITED	Company Secretary	2016-12-20	CURRENT	2016-10-13	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	IP2IPO US PARTNERS LIMITED	Company Secretary	2016-12-12	CURRENT	2016-12-12	Active
IP2IPO SERVICES LIMITED	CELLTRON NETWORKS LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	DYNAMIC VISION SYSTEMS LIMITED	Company Secretary	2016-07-07	CURRENT	2014-10-07	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	DEFENITION LIMITED	Company Secretary	2016-05-11	CURRENT	2016-05-11	Active
IP2IPO SERVICES LIMITED	FLUID PHARMA LTD	Company Secretary	2016-03-03	CURRENT	2016-03-03	Active
IP2IPO SERVICES LIMITED	CERYX MEDICAL LIMITED	Company Secretary	2016-02-12	CURRENT	2016-02-12	Active
IP2IPO SERVICES LIMITED	PULMONIR LIMITED	Company Secretary	2016-02-02	CURRENT	2016-02-02	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	INDUCTOSENSE LIMITED	Company Secretary	2015-08-11	CURRENT	2015-07-16	Active
IP2IPO SERVICES LIMITED	8POWER LIMITED	Company Secretary	2015-01-20	CURRENT	2015-01-20	Active
IP2IPO SERVICES LIMITED	ULTRAMATIS LIMITED	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	RELITECT LIMITED	Company Secretary	2014-11-17	CURRENT	2014-11-17	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	FREE RUNNING BUILDINGS LIMITED	Company Secretary	2014-08-19	CURRENT	2014-08-19	Active
IP2IPO SERVICES LIMITED	UMIP PROJECT 001 LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-29	Dissolved 2016-09-06
IP2IPO SERVICES LIMITED	UMIP PROJECT 003 LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-29	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	UMIP PROJECT 002 LIMITED	Company Secretary	2014-07-03	CURRENT	2014-07-03	Dissolved 2017-10-17
IP2IPO SERVICES LIMITED	OXSYBIO LIMITED	Company Secretary	2014-03-03	CURRENT	2014-03-03	Liquidation
IP2IPO SERVICES LIMITED	IONIX ADVANCED TECHNOLOGIES LTD	Company Secretary	2014-02-24	CURRENT	2011-08-04	Active
IP2IPO SERVICES LIMITED	SAW DX LIMITED	Company Secretary	2014-01-03	CURRENT	2013-03-11	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	CAPSANT NEUROTECHNOLOGIES LIMITED	Company Secretary	2013-08-19	CURRENT	2002-06-21	Liquidation
IP2IPO SERVICES LIMITED	PHOTOPHARMICA RESEARCH LIMITED	Company Secretary	2013-07-15	CURRENT	2003-02-11	Dissolved 2015-08-18
IP2IPO SERVICES LIMITED	PHOTOPHARMICA LIMITED	Company Secretary	2013-07-15	CURRENT	2012-12-03	Dissolved 2018-06-12
IP2IPO SERVICES LIMITED	SPINETIC ENERGY LIMITED	Company Secretary	2013-05-24	CURRENT	2012-05-28	Liquidation
IP2IPO SERVICES LIMITED	OXFORD DRUG DESIGN LIMITED	Company Secretary	2012-07-10	CURRENT	2001-10-17	Active
IP2IPO SERVICES LIMITED	CRYPTOGRAPHIQ LIMITED	Company Secretary	2012-06-25	CURRENT	2012-06-25	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	AZELLON LTD	Company Secretary	2011-10-31	CURRENT	2007-12-07	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	UNION LIFE SCIENCES LIMITED	Company Secretary	2011-04-14	CURRENT	2006-02-16	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	ANACAIL LIMITED	Company Secretary	2011-03-25	CURRENT	2010-11-03	Liquidation
IP2IPO SERVICES LIMITED	ARKIVUM LIMITED	Company Secretary	2011-02-15	CURRENT	2011-02-15	Active
IP2IPO SERVICES LIMITED	SUSTAINABLE RESOURCE SOLUTIONS LIMITED	Company Secretary	2010-05-06	CURRENT	2007-04-30	Dissolved 2015-07-14
IP2IPO SERVICES LIMITED	RIO ESG LTD	Company Secretary	2010-04-01	CURRENT	2009-03-30	Active
IP2IPO SERVICES LIMITED	C-CAPTURE LIMITED	Company Secretary	2009-05-21	CURRENT	2009-05-21	Active
IP2IPO SERVICES LIMITED	POLAR OLED LTD	Company Secretary	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	ENCOS LIMITED	Company Secretary	2008-11-13	CURRENT	2007-04-23	Dissolved 2017-04-11
IP2IPO SERVICES LIMITED	DISPERSIA LIMITED	Company Secretary	2008-08-01	CURRENT	2006-01-31	Dissolved 2014-05-27
IP2IPO SERVICES LIMITED	DYECAT LIMITED	Company Secretary	2008-08-01	CURRENT	2005-10-03	Dissolved 2014-05-06
IP2IPO SERVICES LIMITED	CHAMELIC LIMITED	Company Secretary	2008-08-01	CURRENT	2006-02-16	Dissolved 2015-08-11
IP2IPO SERVICES LIMITED	STRUCTURE VISION LIMITED	Company Secretary	2008-08-01	CURRENT	2003-03-20	Active
IP2IPO SERVICES LIMITED	RIO AI LIMITED	Company Secretary	2008-04-09	CURRENT	1997-10-01	Active
IP2IPO SERVICES LIMITED	SURREY NANOSYSTEMS LIMITED	Company Secretary	2007-09-04	CURRENT	1999-06-02	Active
IP2IPO SERVICES LIMITED	EMDOT LIMITED	Company Secretary	2007-08-02	CURRENT	2007-08-02	Active
STANLEY BROWN	PHOTOPHARMICA LIMITED	Director	2012-12-20	CURRENT	2012-12-03	Dissolved 2018-06-12
STANLEY BROWN	PHOTOPHARMICA RESEARCH LIMITED	Director	2003-04-30	CURRENT	2003-02-11	Dissolved 2015-08-18
IP2IPO SERVICES LIMITED	CONCIRRUS LTD	Director	2018-07-23	CURRENT	2011-09-30	Active
IP2IPO SERVICES LIMITED	ARTIOS PHARMA LIMITED	Director	2018-06-25	CURRENT	2015-12-29	Active
IP2IPO SERVICES LIMITED	CRYSALIN LIMITED	Director	2018-06-21	CURRENT	2007-04-27	Liquidation
IP2IPO SERVICES LIMITED	SILICON MICROGRAVITY LIMITED	Director	2018-06-06	CURRENT	2014-09-16	Active
IP2IPO SERVICES LIMITED	IESO DIGITAL HEALTH LIMITED	Director	2018-04-26	CURRENT	2000-09-01	Active
IP2IPO SERVICES LIMITED	PERACHEM HOLDINGS PLC	Director	2018-04-26	CURRENT	2005-04-15	Liquidation
IP2IPO SERVICES LIMITED	NEXEON LIMITED	Director	2018-04-18	CURRENT	2006-02-22	Active
IP2IPO SERVICES LIMITED	EPSILON-3 BIO LIMITED	Director	2018-04-16	CURRENT	2010-06-18	Liquidation
IP2IPO SERVICES LIMITED	APCINTEX LIMITED	Director	2018-04-05	CURRENT	2014-06-16	Active
IP2IPO SERVICES LIMITED	KUUR THERAPEUTICS LIMITED	Director	2018-03-28	CURRENT	2005-11-11	Liquidation
IP2IPO SERVICES LIMITED	OXFORD BIOTRANS LIMITED	Director	2018-03-27	CURRENT	2013-08-14	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	OXULAR LIMITED	Director	2018-03-27	CURRENT	2014-11-27	Active
IP2IPO SERVICES LIMITED	WAVE OPTICS LIMITED	Director	2018-03-26	CURRENT	2012-09-05	Active
IP2IPO SERVICES LIMITED	TELECTICA LTD	Director	2018-03-22	CURRENT	2012-12-11	Active
IP2IPO SERVICES LIMITED	NEAL STREET TECHNOLOGIES LIMITED	Director	2018-03-21	CURRENT	2013-05-03	Active
IP2IPO SERVICES LIMITED	IMPRESSION TECHNOLOGIES LIMITED	Director	2018-03-13	CURRENT	2012-03-30	Liquidation
IP2IPO SERVICES LIMITED	COVENTRY INTERNATIONAL PRESSING COMPANY LTD	Director	2018-03-13	CURRENT	2015-02-02	Active
IP2IPO SERVICES LIMITED	PULMOCIDE LIMITED	Director	2018-03-12	CURRENT	2007-03-23	Active
IP2IPO SERVICES LIMITED	CARDIAN LIMITED	Director	2018-03-12	CURRENT	2016-12-21	Liquidation
IP2IPO SERVICES LIMITED	AUTIFONY THERAPEUTICS LIMITED	Director	2018-03-12	CURRENT	2011-02-25	Active
IP2IPO SERVICES LIMITED	INIVATA LIMITED	Director	2018-03-07	CURRENT	2014-07-23	Active
IP2IPO SERVICES LIMITED	SAM LABS LTD.	Director	2018-02-28	CURRENT	2014-04-23	Active
IP2IPO SERVICES LIMITED	MISSION THERAPEUTICS LIMITED	Director	2018-02-15	CURRENT	2011-05-11	Active
IP2IPO SERVICES LIMITED	STORM THERAPEUTICS LIMITED	Director	2018-02-14	CURRENT	2015-04-21	Active
IP2IPO SERVICES LIMITED	ECONIC TECHNOLOGIES LTD	Director	2018-02-14	CURRENT	2011-06-24	Active
IP2IPO SERVICES LIMITED	SPIREA LIMITED	Director	2017-12-14	CURRENT	2015-10-09	Active
IP2IPO SERVICES LIMITED	MOA TECHNOLOGY LIMITED	Director	2017-10-25	CURRENT	2017-08-02	Active
IP2IPO SERVICES LIMITED	PANCREGENESIS LIMITED	Director	2017-10-17	CURRENT	2017-10-17	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	QUANTUM MOTION TECHNOLOGIES LIMITED	Director	2017-08-11	CURRENT	2017-07-14	Active
IP2IPO SERVICES LIMITED	CHROMOSOL LIMITED	Director	2017-06-09	CURRENT	2017-06-09	Liquidation
IP2IPO SERVICES LIMITED	EDGETIC LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Liquidation
IP2IPO SERVICES LIMITED	ALESI SURGICAL LIMITED	Director	2017-03-02	CURRENT	2007-03-01	Active
IP2IPO SERVICES LIMITED	ART OF XEN LIMITED	Director	2017-02-22	CURRENT	2001-06-15	Active
IP2IPO SERVICES LIMITED	ACCELERCOMM LTD	Director	2016-12-21	CURRENT	2016-03-04	Active
IP2IPO SERVICES LIMITED	MICROBIOTICA LIMITED	Director	2016-12-15	CURRENT	2016-07-08	Active
IP2IPO SERVICES LIMITED	CELLTRON NETWORKS LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	APERIO PHARMA LIMITED	Director	2016-10-13	CURRENT	2016-10-13	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	MIXERGY LIMITED	Director	2016-08-26	CURRENT	2014-07-18	Active
IP2IPO SERVICES LIMITED	UNIPHY LIMITED	Director	2016-07-11	CURRENT	2016-02-12	Active
IP2IPO SERVICES LIMITED	DYNAMIC VISION SYSTEMS LIMITED	Director	2016-07-07	CURRENT	2014-10-07	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	ULTRALEAP HOLDINGS LIMITED	Director	2016-06-13	CURRENT	2016-03-08	Active
IP2IPO SERVICES LIMITED	DEFENITION LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
IP2IPO SERVICES LIMITED	CERYX MEDICAL LIMITED	Director	2016-05-03	CURRENT	2016-02-12	Active
IP2IPO SERVICES LIMITED	PULMONIR LIMITED	Director	2016-03-15	CURRENT	2016-02-02	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	ASTERION LIMITED	Director	2016-03-08	CURRENT	2000-12-21	Active
IP2IPO SERVICES LIMITED	FLUID PHARMA LTD	Director	2016-03-03	CURRENT	2016-03-03	Active
IP2IPO SERVICES LIMITED	ZEETTA NETWORKS LIMITED	Director	2015-12-22	CURRENT	2015-01-20	Liquidation
IP2IPO SERVICES LIMITED	NAVENIO LIMITED	Director	2015-12-04	CURRENT	2015-10-28	Active
IP2IPO SERVICES LIMITED	ADJUVANTIX LIMITED	Director	2015-10-09	CURRENT	1999-10-28	Dissolved 2016-07-12
IP2IPO SERVICES LIMITED	RELITECT LIMITED	Director	2015-02-20	CURRENT	2014-11-17	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	8POWER LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active
IP2IPO SERVICES LIMITED	PHASE FOCUS LIMITED	Director	2014-12-17	CURRENT	2006-06-23	Active
IP2IPO SERVICES LIMITED	ULTRAMATIS LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	DUKOSI LIMITED	Director	2014-11-19	CURRENT	2003-11-27	Active
IP2IPO SERVICES LIMITED	MAGNOMATICS LIMITED	Director	2014-11-07	CURRENT	2006-07-17	Active
IP2IPO SERVICES LIMITED	PERPETUUM LIMITED	Director	2014-10-01	CURRENT	2004-06-04	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	EIGHT19 LIMITED	Director	2014-09-22	CURRENT	2010-07-22	Active
IP2IPO SERVICES LIMITED	UMIP PROJECT 001 LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Dissolved 2016-09-06
IP2IPO SERVICES LIMITED	UMIP PROJECT 003 LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	BOXARR LIMITED	Director	2014-07-24	CURRENT	2003-08-20	Active
IP2IPO SERVICES LIMITED	EXTRAJECT TECHNOLOGIES LTD	Director	2014-07-23	CURRENT	2013-01-21	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	MEDELLA THERAPEUTICS LIMITED	Director	2014-07-23	CURRENT	2007-02-08	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	PH THERAPEUTICS LIMITED	Director	2014-07-23	CURRENT	2013-03-06	Active
IP2IPO SERVICES LIMITED	UMIP PROJECT 002 LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Dissolved 2017-10-17
IP2IPO SERVICES LIMITED	CREAVO MEDICAL TECHNOLOGIES LIMITED	Director	2014-04-01	CURRENT	2014-01-31	Liquidation
IP2IPO SERVICES LIMITED	OXSYBIO LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Liquidation
IP2IPO SERVICES LIMITED	IONIX ADVANCED TECHNOLOGIES LTD	Director	2013-12-23	CURRENT	2011-08-04	Active
IP2IPO SERVICES LIMITED	SAW DX LIMITED	Director	2013-08-12	CURRENT	2013-03-11	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	SPINETIC ENERGY LIMITED	Director	2013-05-24	CURRENT	2012-05-28	Liquidation
IP2IPO SERVICES LIMITED	UBIQUIGENT LTD	Director	2013-04-04	CURRENT	2009-07-10	Active
IP2IPO SERVICES LIMITED	AZURI TECHNOLOGIES LTD	Director	2012-12-21	CURRENT	2012-07-10	Active
IP2IPO SERVICES LIMITED	PHOTOPHARMICA LIMITED	Director	2012-12-21	CURRENT	2012-12-03	Dissolved 2018-06-12
IP2IPO SERVICES LIMITED	OXEHEALTH LIMITED	Director	2012-09-13	CURRENT	2012-07-31	Active
IP2IPO SERVICES LIMITED	OXFORD DRUG DESIGN LIMITED	Director	2012-07-10	CURRENT	2001-10-17	Active
IP2IPO SERVICES LIMITED	CRYPTOGRAPHIQ LIMITED	Director	2012-06-25	CURRENT	2012-06-25	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	SEREN PHOTONICS LIMITED	Director	2012-03-06	CURRENT	2009-11-04	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	FIRST LIGHT FUSION LIMITED	Director	2011-06-30	CURRENT	2011-03-08	Active
IP2IPO SERVICES LIMITED	UNION LIFE SCIENCES LIMITED	Director	2011-04-14	CURRENT	2006-02-16	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	ARKIVUM LIMITED	Director	2011-03-24	CURRENT	2011-02-15	Active
IP2IPO SERVICES LIMITED	ANACAIL LIMITED	Director	2011-02-23	CURRENT	2010-11-03	Liquidation
IP2IPO SERVICES LIMITED	CH4E LIMITED	Director	2011-02-18	CURRENT	2009-01-07	Dissolved 2016-10-27
IP2IPO SERVICES LIMITED	MBS DIRECTOR LIMITED	Director	2009-09-02	CURRENT	2007-05-23	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	MBS SECRETARIAL LIMITED	Director	2009-09-02	CURRENT	2007-05-23	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	MODERN BIOSCIENCES NOMINEES LIMITED	Director	2009-08-04	CURRENT	2007-06-14	Active
IP2IPO SERVICES LIMITED	ISTESSO THERAPEUTICS LIMITED	Director	2009-06-02	CURRENT	2005-04-05	Active
IP2IPO SERVICES LIMITED	C-CAPTURE LIMITED	Director	2009-05-21	CURRENT	2009-05-21	Active
IP2IPO SERVICES LIMITED	AMAETHON LIMITED	Director	2009-04-17	CURRENT	2003-07-30	Liquidation
IP2IPO SERVICES LIMITED	AZELLON LTD	Director	2009-01-05	CURRENT	2007-12-07	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	POLAR OLED LTD	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	ENCOS LIMITED	Director	2008-11-13	CURRENT	2007-04-23	Dissolved 2017-04-11
IP2IPO SERVICES LIMITED	IKSUDA THERAPEUTICS LIMITED	Director	2008-09-04	CURRENT	2007-11-21	Active
IP2IPO SERVICES LIMITED	DISPERSIA LIMITED	Director	2008-08-01	CURRENT	2006-01-31	Dissolved 2014-05-27
IP2IPO SERVICES LIMITED	DYECAT LIMITED	Director	2008-08-01	CURRENT	2005-10-03	Dissolved 2014-05-06
IP2IPO SERVICES LIMITED	CHAMELIC LIMITED	Director	2008-08-01	CURRENT	2006-02-16	Dissolved 2015-08-11
IP2IPO SERVICES LIMITED	STRUCTURE VISION LIMITED	Director	2008-08-01	CURRENT	2003-03-20	Active
IP2IPO SERVICES LIMITED	SUSTAINABLE RESOURCE SOLUTIONS LIMITED	Director	2008-07-25	CURRENT	2007-04-30	Dissolved 2015-07-14
IP2IPO SERVICES LIMITED	RIO AI LIMITED	Director	2008-04-09	CURRENT	1997-10-01	Active
IP2IPO SERVICES LIMITED	EMDOT LIMITED	Director	2007-08-02	CURRENT	2007-08-02	Active
IP2IPO SERVICES LIMITED	MDL 2016 LIMITED	Director	2007-02-22	CURRENT	2006-02-10	Dissolved 2018-03-06
IP2IPO SERVICES LIMITED	SURREY NANOSYSTEMS LIMITED	Director	2006-11-28	CURRENT	1999-06-02	Active
IP2IPO SERVICES LIMITED	PHARMINOX LIMITED	Director	2006-09-15	CURRENT	2001-12-28	Active - Proposal to Strike off
IP2IPO SERVICES LIMITED	CAPSANT NEUROTECHNOLOGIES LIMITED	Director	2006-06-28	CURRENT	2002-06-21	Liquidation
STEPHEN JOHN LYON	PHOTOPHARMICA LIMITED	Director	2012-12-03	CURRENT	2012-12-03	Dissolved 2018-06-12
STEPHEN JOHN LYON	PHOTOPHARMICA RESEARCH LIMITED	Director	2003-04-30	CURRENT	2003-02-11	Dissolved 2015-08-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-24	DS01	APPLICATION FOR STRIKING-OFF
2015-04-13	AA	31/07/14 TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 65107.6
2015-01-23	AR01	14/01/15 FULL LIST
2014-04-23	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 65107.6
2014-02-06	AR01	14/01/14 FULL LIST
2013-07-25	AP04	CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED
2013-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN LYON
2013-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-02-21	AR01	14/01/13 FULL LIST
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FELSTEAD
2013-02-13	RES15	CHANGE OF NAME 11/02/2013
2013-02-13	CERTNM	COMPANY NAME CHANGED PHOTOPHARMICA LIMITED CERTIFICATE ISSUED ON 13/02/13
2013-02-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASBURY
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDCROFT
2012-06-22	AP01	DIRECTOR APPOINTED DR STEPHEN JOHN FELSTEAD
2012-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WILDING
2012-01-23	AR01	14/01/12 FULL LIST
2011-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-10-03	AP02	CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAMS
2011-01-23	AR01	14/01/11 FULL LIST
2010-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-01-19	AR01	14/01/10 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STANLEY BROWN / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ASBURY / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LYON / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID HOLDCROFT / 19/01/2010
2010-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-01-19	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-04-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-03-29	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-03-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-27	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-10-04	288a	NEW DIRECTOR APPOINTED
2007-09-13	288b	DIRECTOR RESIGNED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-03	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-01-25	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-02	363a	RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS
2005-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-04-13	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-13	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-09	288b	DIRECTOR RESIGNED
2003-07-08	RES13	SUB DIV & CONSOLIDATE 28/05/03
2003-07-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-21	288b	DIRECTOR RESIGNED
2003-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-20	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-05-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-05-14	363s	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-05-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to PHOTOPHARMICA LEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHOTOPHARMICA LEEDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2007-05-17	Satisfied	IP GROUP PLC
ASSIGNMENT OF LIFE ASSURANCE POLICY	2003-05-02	Satisfied	VIDA CAPITAL PARTNERS LIMITED
ASSIGNMENT OF LIFE ASSURANCE POLICY	2003-05-02	Satisfied	VIDA CAPITAL PARTNERS LIMITED
DEBENTURE	2003-05-02	Satisfied	VIDA CAPITAL PARTNERS LIMITED

Intangible Assets

Patents

We have not found any records of PHOTOPHARMICA LEEDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHOTOPHARMICA LEEDS LIMITED

Trademarks

We have not found any records of PHOTOPHARMICA LEEDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOTOPHARMICA LEEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as PHOTOPHARMICA LEEDS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where PHOTOPHARMICA LEEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOTOPHARMICA LEEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHOTOPHARMICA LEEDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-10 00:46:16
Primary Source:	Companies House

Company Overview

Company Officers of PHOTOPHARMICA LEEDS LIMITED

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