IBEX INNOVATIONS LTD - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

IBEX INNOVATIONS LTD is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
IBEX INNOVATIONS LTD was incorporated 14 years ago on 30/03/2010 and has the registered number: 07208355. The accounts status is SMALL and accounts are next due on 31/12/2024.

IBEX INNOVATIONS LTD - STOCKTON-ON-TEES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
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 / 3 31/03/2023 31/12/2024

Registered Office

NETPARK PLEXUS THOMAS WRIGHT WAY
STOCKTON-ON-TEES
TS21 3FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESHTECH LIMITED (until 06/11/2012)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LIMITED Corporate Director 2018-10-03 CURRENT
DR PAUL DAVID SCOTT Oct 1980 British Director 2020-04-01 CURRENT
MR BENJAMIN PEECOCK Aug 1972 British Director 2023-06-28 CURRENT
MR ANDREW DARBY MITCHELL Mar 1958 British Director 2023-06-30 CURRENT
DR. NEIL LOXLEY Jun 1962 British Director 2012-04-18 CURRENT
MS PATRICIA ROSE WYNN Sep 1983 British,American Director 2022-08-20 UNTIL 2023-06-12 RESIGNED
MR PHILIP VERE Mar 1956 British Director 2014-09-12 UNTIL 2021-05-04 RESIGNED
MR ALASTAIR STEWART Oct 1982 English Director 2023-01-01 UNTIL 2023-06-12 RESIGNED
MICHAEL JOHN HUNT Jun 1952 British Director 2013-06-21 UNTIL 2018-10-03 RESIGNED
MR JOHN JOSEPH KEANE Nov 1960 Usa Director 2013-01-14 UNTIL 2014-09-12 RESIGNED
MR CHARLES JOHN ARTHUR HOLROYD Jan 1956 British Director 2018-10-03 UNTIL 2023-06-12 RESIGNED
MRS PENELOPE GIBSON Nov 1963 British Director 2012-02-02 UNTIL 2014-07-13 RESIGNED
DR GARY GIBSON Dec 1971 British Director 2010-03-30 UNTIL 2018-10-03 RESIGNED
MR PERRY WILLIAM DUFFILL May 1966 British Director 2021-05-04 UNTIL 2023-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip2ipo Portfolio (Gp) Limited 2017-04-24 London   Significant influence or control
Dr Gary Gibson 2016-04-06 - 2018-10-03 12/1971 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Ip2ipo Limited 2016-04-06 - 2017-04-24 London   Significant influence or control
North East Finance (Subco) Limited 2016-04-06 Newcastle Upon Tyne   Significant influence or control
Northstar Ventures Limited 2016-04-06 Newcastle Upon Tyne   Significant influence or control
Majority Kingdom Investment Limited 2016-04-06 London   Significant influence or control
North East Technology Limited 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTRON HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AAVID THERMALLOY LIMITED CHIPPENHAM ENGLAND Dissolved... FULL 69202 - Bookkeeping activities
NADA-TECH LIMITED GATESHEAD Active DORMANT 71121 - Engineering design activities for industrial process and production
INSTRON INTERNATIONAL LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
TURBO POWER SYSTEMS DEVELOPMENT LIMITED GATESHEAD Active DORMANT 71121 - Engineering design activities for industrial process and production
TYNE AND WEAR DEVELOPMENT COMPANY LIMITED TYNE AND WEAR Dissolved... FULL 82990 - Other business support service activities n.e.c.
TYNE AND WEAR DEVELOPMENT (LAND) COMPANY LIMITED TYNE AND WEAR Dissolved... FULL 84110 - General public administration activities
PETARDS JOYCE-LOEBL LIMITED TYNE & WEAR Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
DAGE PRECISION INDUSTRIES LIMITED AYLESBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TURBO POWER SYSTEMS LIMITED GATESHEAD Active FULL 27110 - Manufacture of electric motors, generators and transformers
JOYCE-LOEBL LIMITED TYNE & WEAR Dissolved... FULL 99999 - Dormant Company
DAGE HOLDINGS LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
INTELLIGENT POWER SYSTEMS LIMITED GATESHEAD Active DORMANT 71121 - Engineering design activities for industrial process and production
SONOSCAN (EUROPE) LTD. AYLESSBURY UNITED KINGDOM Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLARIZON LIMITED NEWCASTLE UPON TYNE Dissolved... MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
HIGHLODGE CONSULTING LIMITED CONSETT Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VIVAMOS LTD SOUTHAMPTON ENGLAND Dissolved... FULL 99999 - Dormant Company
EAPV CONSULTING LTD AYLESBURY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
NORDSON OHIO L.L.C. WEST LAKE UNITED STATES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IBEX Innovations Ltd - Period Ending 2023-03-31 2023-08-04 31-03-2023 £255,481 Cash £679,636 equity
IBEX Innovations Ltd - Period Ending 2022-03-31 2022-07-01 31-03-2022 £2,146,027 Cash £2,552,885 equity
IBEX Innovations Ltd - Period Ending 2021-03-31 2021-06-12 31-03-2021 £190,161 Cash £502,361 equity
IBEX Innovations Ltd - Period Ending 2020-03-31 2020-05-29 31-03-2020 £435,110 Cash £1,098,882 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURHAM SCIENTIFIC CRYSTALS LIMITED STOCKTON-ON-TEES Active DORMANT 74990 - Non-trading company
GRAPHENE COMPOSITES LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
NORTHUMBRIA PHARMA LTD SEDGEFIELD ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
MAGNITUDE BIOSCIENCES LIMITED SEDGEFIELD ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
PRO AGROTECH LTD SEDGEFIELD ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
THISISUSUK C.I.C. SEDGEFIELD ENGLAND Active MICRO ENTITY 85600 - Educational support services
ENERUS LIMITED SEDGEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
TECHNOVATOR-UK LTD COUNTY DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROTEUS MATERIALS LIMITED SEDGEFIELD ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
SAINT SUPPLEMENTS LTD SEDGEFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 10890 - Manufacture of other food products n.e.c.