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 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.
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)
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 |
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 |