IP2IPO INNOVATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IP2IPO INNOVATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IP2IPO INNOVATIONS LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060639. The accounts status is FULL and accounts are next due on 30/09/2024.
IP2IPO INNOVATIONS LIMITED was incorporated 37 years ago on 02/10/1986 and has the registered number: 02060639. The accounts status is FULL and accounts are next due on 30/09/2024.
IP2IPO INNOVATIONS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR 3 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL INNOVATIONS LIMITED (until 01/03/2019)
IMPERIAL INNOVATIONS LIMITED (until 01/03/2019)
IMPERIAL COLLEGE INNOVATIONS LIMITED (until 28/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IP2IPO SERVICES LIMITED | Corporate Secretary | 2018-07-31 | CURRENT | ||
| MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2018-02-09 | CURRENT |
| MR CHRISTOPHER EDWARD GLASSON | Nov 1978 | British | Director | 2020-03-26 | CURRENT |
| MISS ANGELA LEACH | Jun 1976 | English | Director | 2021-05-12 | CURRENT |
| MR GREGORY SIMON SMITH | Nov 1978 | British | Director | 2018-02-09 | CURRENT |
| DR DAVID BRYNMOR THOMAS | Nov 1930 | British | Director | RESIGNED | |
| ANDERSON & COMPANY | Secretary | 1999-12-01 UNTIL 2004-09-29 | RESIGNED | ||
| DOCTOR HENRY STEPHEN GRAMMER THOMPSON | Oct 1961 | British | Director | 1999-07-14 UNTIL 2004-05-26 | RESIGNED |
| MR MICHAEL RAY HANSEN | Mar 1953 | British | Director | 1994-07-21 UNTIL 1999-11-30 | RESIGNED |
| MR JUSTIN BOWEN | Mar 1970 | British | Secretary | 2004-09-29 UNTIL 2014-04-01 | RESIGNED |
| DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS | Dec 1944 | British | Director | 1992-09-30 UNTIL 1997-11-21 | RESIGNED |
| JULIAN MATTHEW SMITH | Mar 1965 | British | Director | 2006-01-03 UNTIL 2013-04-17 | RESIGNED |
| JONATHAN BURWOOD TAYLOR | Mar 1962 | British | Director | 2000-11-30 UNTIL 2002-02-25 | RESIGNED |
| MARK DERRICK RANULPH ROWAN | Jul 1958 | British | Director | 2005-01-13 UNTIL 2015-07-31 | RESIGNED |
| DR NIGEL AARON PITCHFORD | Oct 1969 | British | Director | 2013-07-26 UNTIL 2018-02-09 | RESIGNED |
| DR GOVIND KESHAVJI PINDORIA | Jul 1964 | British | Director | 2018-07-09 UNTIL 2019-02-28 | RESIGNED |
| RODERICK WILLIAM PERRY | Apr 1945 | English | Director | 1997-01-06 UNTIL 1997-11-21 | RESIGNED |
| DR TIDU MAINI | May 1943 | British | Director | 2002-02-26 UNTIL 2008-02-19 | RESIGNED |
| JOHN PETER MACARTHUR | Aug 1934 | British | Director | 2001-01-23 UNTIL 2003-07-01 | RESIGNED |
| DR MARTIN PETER KNIGHT | Apr 1947 | British | Director | 2003-03-25 UNTIL 2016-07-31 | RESIGNED |
| SUSAN JANE SEARLE | Apr 1963 | British | Director | 1999-07-14 UNTIL 2013-07-16 | RESIGNED |
| MR WILLIAM NICHOLAS RAYNER | Secretary | 2014-04-01 UNTIL 2018-07-31 | RESIGNED | ||
| SUSAN LUCY JACOBS | Feb 1941 | British | Secretary | 1991-08-01 UNTIL 1999-11-30 | RESIGNED |
| MR PAUL FRANCIS DOMINIC DOCX | May 1958 | British | Secretary | RESIGNED | |
| RODERICK IAIN WALLACE | British | Director | 2003-07-01 UNTIL 2005-12-31 | RESIGNED | |
| DR PAUL DAVID ATHERTON | May 1953 | British | Director | 2004-09-29 UNTIL 2014-12-16 | RESIGNED |
| RUSSELL CUMMINGS | Jun 1964 | British | Director | 2006-09-18 UNTIL 2017-12-22 | RESIGNED |
| DOCTOR NEIL EARL CROSS | Mar 1945 | British | Director | RESIGNED | |
| PROFESSOR TIMOTHY JOHN HAYES CLARK | Oct 1935 | British | Director | 1996-02-22 UNTIL 1997-07-25 | RESIGNED |
| BERYL NELLEY HENRIETTE CASTLE | Dec 1954 | British | Director | 1999-11-30 UNTIL 2001-01-03 | RESIGNED |
| PROFESSOR JOHN CALDWELL | Apr 1947 | British | Director | 1999-07-14 UNTIL 2002-09-20 | RESIGNED |
| PROFESSOR SUSAN BIRLEY/NORBURN | Nov 1943 | British | Director | 1997-08-01 UNTIL 2003-06-11 | RESIGNED |
| DR CHARLES JONATHAN GEE | Jan 1953 | British | Director | 1997-08-01 UNTIL 2000-11-20 | RESIGNED |
| SIR PETER BRIAN BAXENDELL | Feb 1925 | British | Director | RESIGNED | |
| MR ALAN JOHN AUBREY | Apr 1961 | British | Director | 2018-02-09 UNTIL 2019-05-21 | RESIGNED |
| DR ANDREW TINGEY | Dec 1969 | British | Director | 2018-07-09 UNTIL 2019-02-28 | RESIGNED |
| PROFESSOR JOHN STUART ARCHER | Jun 1943 | British | Director | RESIGNED | |
| MR ANJUM MAZAHAR AHMAD | Aug 1968 | British | Director | 2013-07-26 UNTIL 2018-07-31 | RESIGNED |
| WILLIAM LAWRENCE BANKS | Jun 1938 | British | Director | 1997-08-01 UNTIL 2001-01-16 | RESIGNED |
| MR BRIAN CLIVE GRAVES | Nov 1955 | British | Director | 2017-01-26 UNTIL 2019-02-28 | RESIGNED |
| DR CHARLES DESMOND DESFORGES | Jul 1940 | British | Director | RESIGNED | |
| MR ANTHONY CHARLES HICKSON | Nov 1968 | British | Director | 2013-07-26 UNTIL 2018-07-09 | RESIGNED |
| SIR WILLIAM ARNOT WAKEHAM | Sep 1944 | British | Director | 1999-07-19 UNTIL 2001-10-01 | RESIGNED |
| MR MICHAEL CHARLES NETTLETON TOWNEND | Oct 1962 | British | Director | 2018-02-09 UNTIL 2021-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Touchstone Innovations Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |