Active
Company Information for FUSION IP SHEFFIELD LIMITED
2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG,
|
Company Registration Number
04338632
Private Limited Company
Active |
Company Name | ||||
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FUSION IP SHEFFIELD LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 3 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG Other companies in EC3V | ||||
Previous Names | ||||
|
Company Number | 04338632 | |
---|---|---|
Company ID Number | 04338632 | |
Date formed | 2001-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:26:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IP2IPO SERVICES LIMITED |
||
DAVID GRAHAM BAYNES |
||
PETER LEONARD GRANT |
||
GREG SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MILBURN |
Company Secretary | ||
ANGELA LEACH |
Company Secretary | ||
STUART ARTHUR GALL |
Director | ||
RICHARD MARK BIRTLES |
Company Secretary | ||
DOUGLAS BRIAN LIVERSIDGE |
Director | ||
DAVID JOHN CATTON |
Director | ||
TONY PETER GARDINER |
Director | ||
EUAN THOMAS MCGREGOR |
Director | ||
RICHARD ALAN NORTH |
Director | ||
DAVID GRAHAM BAYNES |
Company Secretary | ||
JULIE MOBED |
Company Secretary | ||
CHRISTINE ANNE BAYNES |
Director | ||
THOMAS DAVID ALEXANDER PICKTHORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IP2IPO INNOVATIONS LIMITED | Company Secretary | 2018-07-31 | CURRENT | 1986-10-02 | Active | |
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 | |
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 | |
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 | |
IP2IPO INNOVATIONS LIMITED | Director | 2018-02-09 | CURRENT | 1986-10-02 | 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 | |
IP2IPO ASIA-PACIFIC LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
EXTRAJECT TECHNOLOGIES LTD | Director | 2013-05-24 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
RHEDYN LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-09-20 | |
PH THERAPEUTICS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
RESAGEN LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-09-20 | |
ASTERION LIMITED | Director | 2011-12-22 | CURRENT | 2000-12-21 | Active | |
PROGENTEQ LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2017-01-31 | |
BIOHYDROGEN LIMITED | Director | 2007-03-30 | CURRENT | 2006-02-27 | Dissolved 2016-09-20 | |
ABSYNTH BIOLOGICS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
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 | |
FUSION IP PLC | Director | 2004-12-01 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
ADJUVANTIX LIMITED | Director | 2004-03-17 | CURRENT | 1999-10-28 | Dissolved 2016-07-12 | |
FUSION IP CARDIFF LIMITED | Director | 2014-04-28 | CURRENT | 2006-06-13 | Active | |
FUSION IP NOTTINGHAM LIMITED | Director | 2014-04-28 | CURRENT | 2008-03-12 | Active | |
FUSION IP PLC | Director | 2014-04-28 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
UNION LIFE SCIENCES LIMITED | Director | 2013-09-30 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
TECHTRAN CORPORATE FINANCE LIMITED | Director | 2008-01-08 | CURRENT | 2004-04-15 | Dissolved 2016-11-08 | |
TECHTRAN INVESTMENTS LIMITED | Director | 2008-01-08 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
TECHTRAN LIMITED | Director | 2008-01-08 | CURRENT | 2002-10-18 | Dissolved 2016-11-08 | |
TECHTRAN SERVICES LIMITED | Director | 2008-01-08 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
IP ASSIST SERVICES LIMITED | Director | 2008-01-08 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
IP2IPO SERVICES LIMITED | Director | 2008-01-08 | CURRENT | 2005-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | |
Change of details for Ip Group Plc as a person with significant control on 2021-12-01 | ||
PSC05 | Change of details for Ip Group Plc as a person with significant control on 2021-12-01 | |
SECRETARY'S DETAILS CHNAGED FOR IP2IPO SERVICES LIMITED on 2021-12-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR IP2IPO SERVICES LIMITED on 2021-12-01 | |
Change of details for Ip Group Plc as a person with significant control on 2021-12-01 | ||
PSC05 | Change of details for Ip Group Plc as a person with significant control on 2021-12-01 | |
Change of details for Ip Group Plc as a person with significant control on 2021-12-01 | ||
Director's details changed for Mr Greg Smith on 2021-12-01 | ||
CH01 | Director's details changed for Mr Greg Smith on 2021-12-01 | |
PSC05 | Change of details for Ip Group Plc as a person with significant control on 2021-12-01 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GLASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD GRANT | |
AD02 | Register inspection address changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-15 GBP 0.01 | |
CAP-SS | Solvency Statement dated 02/07/19 | |
RES06 | Resolutions passed:
| |
SH19 | Statement of capital on 2019-06-28 GBP 911.81 | |
AD02 | Register inspection address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-06 GBP 0.01 | |
CAP-SS | Solvency Statement dated 30/01/19 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Ip Group Plc as a person with significant control on 2018-09-26 | |
PSC07 | CESSATION OF FUSION IP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM 24 Cornhill London EC3V 3nd | |
CH01 | Director's details changed for Mr Greg Smith on 2017-04-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IP2IPO SERVICES LIMITED on 2017-04-21 | |
TM02 | Termination of appointment of Helen Milburn on 2017-02-03 | |
AP04 | Appointment of Ip2Ipo Services Limited as company secretary on 2017-02-03 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 921 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Angela Leach on 2016-05-27 | |
AP03 | Appointment of Ms Helen Milburn as company secretary on 2016-05-27 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 921 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES01 | ADOPT ARTICLES 14/07/15 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 921 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | |
AD03 | Registers moved to registered inspection location of Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM Suel Offices the Sheffield Bioincubator 40 Leavygreave Road Sheffield S3 7RD | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GALL | |
AP01 | DIRECTOR APPOINTED MR GREG SMITH | |
AP03 | SECRETARY APPOINTED ANGELA LEACH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BIRTLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LIVERSIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 921 | |
AR01 | 12/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 12/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTON | |
AR01 | 12/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GARDINER | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER GARDINER / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM SUEL OFFICES THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD YORKSHIRE S1 4DP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER GARDINER / 21/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BIOFUSION TRADING LIMITED CERTIFICATE ISSUED ON 21/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BIOFUSION LIMITED CERTIFICATE ISSUED ON 21/01/05 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE UNIVERSITY OF SHEFFIELD | |
FIXED LEGAL CHARGE | Satisfied | UNIVERSITY OF SHEFFIELD | |
FIXED LEGAL CHARGE | Satisfied | UNIVERSITY OF SHEFFIELD | |
FIXED LEGAL CHARGE | Satisfied | UNIVERSITY OF SHEFFIELD | |
FIXED LEGAL CHARGE | Satisfied | UNIVERSITY OF SHEFFIELD | |
FIXED LEGAL CHARGE | Satisfied | UNIVERSITY OF SHEFFIELD | |
FIXED LEGAL CHARGE | Satisfied | UNIVERSITY OF SHEFFIELD | |
FIXED LEGAL CHARGE | Satisfied | UNIVERSITY OF SHEFFIELD | |
FIXED LEGAL CHARGE | Satisfied | UNIVERSITY OF SHEFFIELD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION IP SHEFFIELD LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FUSION IP SHEFFIELD LIMITED are:
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