Active
Company Information for IP2IPO SERVICES LIMITED
2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG,
|
Company Registration Number
05325867
Private Limited Company
Active |
Company Name | ||
---|---|---|
IP2IPO SERVICES LIMITED | ||
Legal Registered Office | ||
2nd Floor 3 Pancras Square Kings Cross London N1C 4AG Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 05325867 | |
---|---|---|
Company ID Number | 05325867 | |
Date formed | 2005-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-06 | |
Return next due | 2026-01-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-24 19:37:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BAYNES |
||
ALAN JOHN AUBREY |
||
GREG SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MILBURN |
Company Secretary | ||
ANGELA LEACH |
Company Secretary | ||
ALISON MARGARET FIELDING |
Director | ||
MAGNUS JAMES GOODLAD |
Director | ||
DAVID ROBERT NORWOOD |
Director | ||
MAGNUS JAMES GOODLAD |
Company Secretary | ||
WILLIAM JAMES TURNER |
Director | ||
JOHN DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 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 | |
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 | |
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 SHEFFIELD LIMITED | Director | 2014-04-28 | CURRENT | 2001-12-12 | 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN AUBREY | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
Change of details for Ip Group Plc as a person with significant control on 2021-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID BAYNES on 2021-12-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID BAYNES on 2021-12-01 | |
PSC05 | Change of details for Ip Group Plc as a person with significant control on 2021-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN AUBREY | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GLASSON | |
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 06/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN AUBREY | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BAYNES | |
AD02 | Register inspection address changed from 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA | |
PSC05 | Change of details for Ip Group Plc as a person with significant control on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 Alan John Aubrey on 2017-04-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID BAYNES on 2017-04-21 | |
AP03 | Appointment of Mr David Baynes as company secretary on 2017-02-03 | |
TM02 | Termination of appointment of Helen Milburn on 2017-02-03 | |
AD02 | SAIL ADDRESS CHANGED FROM: 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND | |
AD03 | Registers moved to registered inspection location of 103 Clarendon Road Leeds LS2 9DF | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Helen Milburn as company secretary on 2016-05-27 | |
TM02 | Termination of appointment of Angela Leach on 2016-05-27 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 17/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA LEACH / 17/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING | |
AR01 | 06/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALISON MARGARET FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN AUBREY / 03/02/2010 | |
AP01 | DIRECTOR APPOINTED ALAN JOHN AUBREY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MAGNUS GOODLAD | |
288a | SECRETARY APPOINTED ANGELA LEACH | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: WARWICK COURT 5 PATERNOSTER SQUARE LONDON EC4M 7BP | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED IP2IPO ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 28/04/06 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 1ST FLOOR, 20-21 TOOK'S COURT CURSITOR STREET LONDON EC4A 1LB | |
ELRES | S386 DISP APP AUDS 27/01/05 | |
ELRES | S366A DISP HOLDING AGM 27/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as IP2IPO SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |