THE IASME CONSORTIUM LIMITED - MALVERN


Company Profile Company Filings

Overview

THE IASME CONSORTIUM LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
THE IASME CONSORTIUM LIMITED was incorporated 12 years ago on 04/01/2012 and has the registered number: 07897132. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE IASME CONSORTIUM LIMITED - MALVERN

This company is listed in the following categories:
62090 - Other information technology service activities

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

WYCHE INNOVATION CENTRE WALWYN ROAD
MALVERN
WR13 6PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR EMMA MARGARET PHILPOTT Sep 1970 British Director 2014-09-04 CURRENT
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR PAUL BARRY Aug 1965 British Director 2021-09-30 CURRENT
THOMAS GRAY Secretary 2021-09-30 CURRENT
MR RICHARD CHARLES HENSON Apr 1955 British Director 2012-01-04 UNTIL 2014-08-24 RESIGNED
MR DAVID HARRISON Apr 1988 British Director 2021-09-30 UNTIL 2023-11-20 RESIGNED
MR DANIEL GIDEON DRESNER May 1962 British Director 2012-01-04 UNTIL 2012-05-20 RESIGNED
MR DANIEL GIDEON DRESNER May 1962 British Director 2016-02-01 UNTIL 2021-11-01 RESIGNED
MR DAVID ALAN BOOTH Apr 1945 British Director 2012-01-04 UNTIL 2015-10-02 RESIGNED
MR TIMOTHY PAUL MAXFIELD Aug 1959 British Director 2012-01-04 UNTIL 2012-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mimas Bidco Limited 2021-09-30 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Elizabeth Booth 2018-08-07 - 2021-09-30 2/1949 Malvern   Ownership of shares 25 to 50 percent
Mr Richard Charles Henson 2016-04-06 - 2021-09-30 4/1955 Malvern   Ownership of shares 25 to 50 percent
Dr Emma Margaret Philpott 2016-04-06 - 2021-09-30 9/1970 Malvern   Ownership of shares 25 to 50 percent
Mr David Alan Booth 2016-04-06 - 2018-03-26 4/1945 Malvern   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Iasme Consortium Limited Accounts 2021-08-27 31-03-2021 £3,185,067 Cash £3,114,052 equity
The Iasme Consortium Limited Accounts 2020-12-17 31-03-2020 £1,209,636 Cash £1,143,351 equity
The IASME Consortium Limited Accounts 2019-05-31 31-03-2019 £900,388 Cash £776,631 equity
The IASME Consortium Limited Accounts 2018-12-20 31-03-2018 £553,672 Cash £394,224 equity
The IASME Consortium Limited Accounts 2017-11-03 31-03-2017 £278,116 Cash £202,553 equity
The IASME Consortium Limited Accounts 2016-11-22 31-03-2016 £74,475 equity
The IASME Consortium Limited Accounts 2015-12-17 31-03-2015 £48,408 Cash £41,521 equity
The IASME Consortium Limited - Period Ending 2014-03-31 2014-10-09 31-03-2014 £1,950 Cash £882 equity

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