FUSION IP SHEFFIELD LIMITED - LONDON

Company Profile

Overview

FUSION IP SHEFFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSION IP SHEFFIELD LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FUSION IP SHEFFIELD LIMITED - LONDON

This company is listed in the following categories:
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:
BIOFUSION TRADING LIMITED (until 21/08/2008)

BIOFUSION LIMITED (until 21/01/2005)

Confirmation Statements

Last Statement	Next Statement Due
09/12/2023	23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR CHRISTOPHER EDWARD GLASSON	Nov 1978	British	Director	2020-03-26	CURRENT
MR GREG SMITH	Nov 1978	British	Director	2014-04-28	CURRENT
MR DAVID GRAHAM BAYNES	Jan 1964	British	Director	2003-01-02	CURRENT
IP2IPO SERVICES LIMITED			Corporate Secretary	2017-02-03	CURRENT
MR DAVID GRAHAM BAYNES	Jan 1964	British	Secretary	2003-01-02 UNTIL 2003-07-16	RESIGNED
RICHARD MARK BIRTLES	Apr 1952	British	Secretary	2003-07-16 UNTIL 2014-04-28	RESIGNED
ANGELA LEACH		British	Secretary	2014-04-28 UNTIL 2016-05-27	RESIGNED
MS HELEN MILBURN			Secretary	2016-05-27 UNTIL 2017-02-03	RESIGNED
JULIE MOBED	Mar 1962		Secretary	2001-12-12 UNTIL 2003-01-02	RESIGNED
MR TONY PETER GARDINER	Apr 1971	British	Director	2007-09-10 UNTIL 2011-04-28	RESIGNED
THOMAS DAVID ALEXANDER PICKTHORN	Jul 1967	British	Director	2001-12-12 UNTIL 2002-03-11	RESIGNED
PROFESSOR RICHARD ALAN NORTH	May 1944	British	Director	2003-08-14 UNTIL 2004-01-19	RESIGNED
EUAN THOMAS MCGREGOR	Jan 1958	British	Director	2003-08-14 UNTIL 2004-05-26	RESIGNED
MR DOUGLAS BRIAN LIVERSIDGE	Aug 1936	British	Director	2003-11-28 UNTIL 2014-04-28	RESIGNED
DR PETER LEONARD GRANT	Jun 1959	British	Director	2003-01-02 UNTIL 2020-03-05	RESIGNED
MRS CHRISTINE ANNE BAYNES	Jul 1965	British	Director	2002-03-11 UNTIL 2003-01-02	RESIGNED
STUART ARTHUR GALL	Oct 1962	British	Director	2005-04-27 UNTIL 2014-06-05	RESIGNED
MR. DAVID JOHN CATTON	Apr 1944	British	Director	2003-08-14 UNTIL 2012-03-16	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Ip Group Plc	2018-09-26		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Fusion Ip Plc	2016-04-06 - 2018-09-26		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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