Company Information for

IP GROUP PLC

2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG,

Company Registration Number

04204490

Public Limited Company

Active

About Ip Group Plc

IP GROUP PLC was founded on 2001-04-24 and has its registered office in London. The organisation's status is listed as "Active". Ip Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

IP GROUP PLC

Legal Registered Office

2ND FLOOR 3 PANCRAS SQUARE
KINGS CROSS
LONDON
N1C 4AG
Other companies in EC3V

Previous Names

IP2IPO GROUP PLC

26/04/2006

Filing Information

Company Number	04204490
Date formed	2001-04-24
Country	ENGLAND
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/06/2025
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-07-06 02:41:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Angela Leach	Company Secretary	LAWYER	2008-01-08
Alan John Aubrey	Director	DIRECTOR	2005-01-20	ENGLAND
David Graham Baynes	Director	DIRECTOR	2014-03-20	ENGLAND
David Knox Houston Begg	Director	NON EXECUTIVE DIRECTOR	2017-10-18	UNITED KINGDOM
Jonathan Brooks	Director	DIRECTOR	2011-08-31	ENGLAND
Heejae Richard Chae	Director	DIRECTOR	2018-05-03	UNITED KINGDOM
Lynn Gladden	Director	NONE	2014-03-26	ENGLAND
Michael Humphrey	Director	DIRECTOR	2011-10-14	UNITED KINGDOM
Greg Smith	Director	ACCOUNTANT	2011-06-02	UNITED KINGDOM
Elaine Sullivan	Director	CEO	2015-07-30	ENGLAND
Michael Charles Nettleton Townend	Director	DIRECTOR	2007-03-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Douglas Brian Liversidge	Director	2014-03-20	2017-12-31
Bruce Gordon Smith	Director	2002-09-11	2015-03-24
Francis Adam Wakefield Carpenter	Director	2008-04-18	2014-07-01
Alison Margaret Fielding	Director	2005-01-20	2013-06-30
William Graham Richards	Director	2001-12-21	2013-05-14
Christopher Roger Ettrick Brooke	Director	2001-12-20	2011-08-31
Magnus James Goodlad	Director	2006-03-31	2010-08-27
David Robert Norwood	Director	2001-05-17	2008-12-31
Magnus James Goodlad	Company Secretary	2004-10-09	2008-01-08
David Bruce Campbell	Director	2004-10-08	2007-03-05
Stephen Henry Ralph Brooke	Director	2006-01-01	2006-09-12
John Davies	Director	2001-07-16	2005-09-13
Nigel Raymond Gordon	Company Secretary	2003-09-29	2004-10-09
Steven Koon Ching Lee	Director	2002-09-26	2004-09-01
Harry Edward Fitzgibbons	Director	2001-10-25	2004-06-09
Alexander Charles Wallace Snow	Director	2002-07-11	2004-05-20
Andrew Nigel Wendover Beeson	Director	2001-05-17	2004-04-06
Scrip Secretaries Limited	Company Secretary	2002-07-23	2003-09-29
Charles William Byford	Director	2001-05-17	2002-08-26
David Albert Thomas	Company Secretary	2001-05-17	2002-07-23
Anthony David Bartlett	Director	2001-07-16	2002-07-17
David Albert Thomas	Director	2001-05-17	2002-01-17
Travers Smith Secretaries Limited	Nominated Secretary	2001-04-24	2001-05-17
Travers Smith Limited	Nominated Director	2001-04-24	2001-05-17

Related Directorships for Angela Leach

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Leach	IP2IPO MANAGEMENT V LIMITED	Company Secretary	2008-10-03	CURRENT	2008-10-03	Active - Proposal to Strike off
Angela Leach	IP2IPO GUARANTEE LIMITED	Company Secretary	2008-10-03	CURRENT	2008-10-03	Dissolved 2018-01-09
Angela Leach	IP2IPO (EUROPE) LIMITED	Company Secretary	2008-04-02	CURRENT	2008-04-02	Dissolved 2018-01-09

Related Directorships for Alan John Aubrey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan John Aubrey	RIO AI LIMITED	Director	2018-03-16	CURRENT	1997-10-01	Active
Alan John Aubrey	INNOVATIONS LIMITED PARTNER LTD	Director	2018-02-09	CURRENT	2015-12-15	Active
Alan John Aubrey	TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED	Director	2018-02-09	CURRENT	2007-01-25	Active - Proposal to Strike off
Alan John Aubrey	IP2IPO COMPANY MAKER LIMITED	Director	2018-02-09	CURRENT	1998-02-13	Active
Alan John Aubrey	IP2IPO INNOVATIONS LIMITED	Director	2018-02-09	CURRENT	1986-10-02	Active
Alan John Aubrey	TOUCHSTONE INNOVATIONS LIMITED	Director	2017-12-22	CURRENT	2006-04-26	Active
Alan John Aubrey	IP2IPO ASIA-PACIFIC LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active
Alan John Aubrey	IP2IPO US PARTNERS LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active
Alan John Aubrey	IP2IPO AMERICAS LIMITED	Director	2016-11-11	CURRENT	2012-12-05	Active
Alan John Aubrey	OXFORD SCIENCE ENTERPRISES PLC	Director	2015-06-01	CURRENT	2014-06-19	Active
Alan John Aubrey	CERES POWER INTERMEDIATE HOLDINGS LIMITED	Director	2014-03-25	CURRENT	2014-02-11	Active
Alan John Aubrey	CERES POWER HOLDINGS PLC	Director	2012-12-18	CURRENT	2004-07-08	Active
Alan John Aubrey	SCISSOR SEARCH LIMITED	Director	2011-01-24	CURRENT	2004-12-22	Dissolved 2013-08-27
Alan John Aubrey	BIZ 2 BIZZ INVESTMENTS LIMITED	Director	2011-01-24	CURRENT	1999-11-18	Dissolved 2015-10-27
Alan John Aubrey	IP2IPO MANAGEMENT V LIMITED	Director	2010-09-10	CURRENT	2008-10-03	Active - Proposal to Strike off
Alan John Aubrey	IP2IPO (EUROPE) LIMITED	Director	2010-09-10	CURRENT	2008-04-02	Dissolved 2018-01-09
Alan John Aubrey	IP2IPO GUARANTEE LIMITED	Director	2010-09-10	CURRENT	2008-10-03	Dissolved 2018-01-09
Alan John Aubrey	IP2IPO MANAGEMENT VI LIMITED	Director	2010-09-10	CURRENT	2010-05-27	Dissolved 2018-01-09
Alan John Aubrey	NORTH EAST TECHNOLOGY (GP) LIMITED	Director	2010-09-10	CURRENT	2008-06-24	Active
Alan John Aubrey	IP2IPO SERVICES LIMITED	Director	2009-09-11	CURRENT	2005-01-06	Active
Alan John Aubrey	OXFORD NANOPORE TECHNOLOGIES PLC	Director	2009-03-03	CURRENT	2005-03-09	Active
Alan John Aubrey	IP2IPO MANAGEMENT IV LIMITED	Director	2007-11-28	CURRENT	2007-11-27	Dissolved 2018-01-09
Alan John Aubrey	IP INDUSTRY PARTNERS LIMITED	Director	2007-03-16	CURRENT	2007-03-16	Active
Alan John Aubrey	AVACTA GROUP PLC	Director	2006-08-07	CURRENT	2003-04-29	Active
Alan John Aubrey	IP VENTURES (SCOTLAND) LIMITED	Director	2006-06-21	CURRENT	2006-06-09	Active
Alan John Aubrey	IP VENTURE FUND (GP) LIMITED	Director	2006-06-20	CURRENT	2006-06-20	Active - Proposal to Strike off
Alan John Aubrey	PROACTIS HOLDINGS LIMITED	Director	2006-05-05	CURRENT	2006-03-22	Active
Alan John Aubrey	LIFEUK (IP2IPO) LIMITED	Director	2005-10-03	CURRENT	2005-08-31	Active
Alan John Aubrey	TTV IV G.P. LIMITED	Director	2005-09-06	CURRENT	2001-01-19	Dissolved 2015-02-03
Alan John Aubrey	TOP TECHNOLOGY VENTURES LIMITED	Director	2005-09-06	CURRENT	1986-01-15	Active
Alan John Aubrey	IP2IPO MANAGEMENT II LIMITED	Director	2005-08-16	CURRENT	2003-03-24	Active - Proposal to Strike off
Alan John Aubrey	IP2IPO MANAGEMENT LIMITED	Director	2005-08-16	CURRENT	2002-02-06	Active - Proposal to Strike off
Alan John Aubrey	IP2IPO LIMITED	Director	2005-08-16	CURRENT	2000-09-18	Active
Alan John Aubrey	TECHTRAN CORPORATE FINANCE LIMITED	Director	2004-04-15	CURRENT	2004-04-15	Dissolved 2016-11-08
Alan John Aubrey	INHOCO 2835 LIMITED	Director	2003-09-09	CURRENT	2003-04-11	Dissolved 2015-10-27
Alan John Aubrey	AXIOMLAB GROUP LIMITED	Director	2003-07-15	CURRENT	2003-04-10	Dissolved 2016-01-27
Alan John Aubrey	TECHTRAN INVESTMENTS LIMITED	Director	2002-10-18	CURRENT	2002-09-25	Dissolved 2016-11-08
Alan John Aubrey	TECHTRAN LIMITED	Director	2002-10-18	CURRENT	2002-10-18	Dissolved 2016-11-08
Alan John Aubrey	TECHTRAN SERVICES LIMITED	Director	2002-10-18	CURRENT	2002-09-25	Dissolved 2016-11-08
Alan John Aubrey	IP ASSIST SERVICES LIMITED	Director	2002-10-18	CURRENT	2002-09-25	Active - Proposal to Strike off
Alan John Aubrey	AXIOMLAB INVESTMENTS LIMITED	Director	2002-04-30	CURRENT	2002-04-30	Dissolved 2015-10-27
Alan John Aubrey	AXIOMLAB	Director	2001-07-01	CURRENT	2000-04-11	Dissolved 2013-08-20

Related Directorships for David Graham Baynes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Graham Baynes	INNOVATIONS LIMITED PARTNER LTD	Director	2018-02-09	CURRENT	2015-12-15	Active
David Graham Baynes	TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED	Director	2018-02-09	CURRENT	2007-01-25	Active - Proposal to Strike off
David Graham Baynes	IP2IPO COMPANY MAKER LIMITED	Director	2018-02-09	CURRENT	1998-02-13	Active
David Graham Baynes	IP2IPO INNOVATIONS LIMITED	Director	2018-02-09	CURRENT	1986-10-02	Active
David Graham Baynes	TOUCHSTONE INNOVATIONS LIMITED	Director	2017-12-22	CURRENT	2006-04-26	Active
David Graham Baynes	IP2IPO US PARTNERS LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active
David Graham Baynes	IP2IPO AMERICAS LIMITED	Director	2016-11-11	CURRENT	2012-12-05	Active
David Graham Baynes	IP2IPO CARRY PARTNER LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
David Graham Baynes	IP2IPO PORTFOLIO (GP) LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
David Graham Baynes	TOP TECHNOLOGY VENTURES LIMITED	Director	2015-08-11	CURRENT	1986-01-15	Active
David Graham Baynes	IP2IPO FI LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active - Proposal to Strike off
David Graham Baynes	INTELLIGENT ULTRASOUND GROUP PLC	Director	2014-08-14	CURRENT	2014-05-07	Active
David Graham Baynes	NORTH EAST TECHNOLOGY (GP) LIMITED	Director	2014-04-23	CURRENT	2008-06-24	Active
David Graham Baynes	IP2IPO LIMITED	Director	2014-04-23	CURRENT	2000-09-18	Active
David Graham Baynes	IP VENTURE FUND (GP) LIMITED	Director	2014-04-23	CURRENT	2006-06-20	Active - Proposal to Strike off
David Graham Baynes	RHEDYN LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Dissolved 2016-09-20
David Graham Baynes	PROFLU LIMITED	Director	2012-11-28	CURRENT	2012-08-31	Dissolved 2016-09-27
David Graham Baynes	WOUND GENETICS LIMITED	Director	2012-11-28	CURRENT	2012-01-20	Dissolved 2016-09-20
David Graham Baynes	WOUND GENETICS PROGNOSTICS LIMITED	Director	2012-11-28	CURRENT	2012-08-31	Dissolved 2016-09-20
David Graham Baynes	WOUND GENETICS THERAPEUTICS LIMITED	Director	2012-11-28	CURRENT	2012-08-31	Dissolved 2016-09-20
David Graham Baynes	RHEOMETRIX MICROSYSTEMS LIMITED	Director	2012-04-03	CURRENT	2012-04-03	Dissolved 2016-09-27
David Graham Baynes	MORVUS TECHNOLOGY LIMITED	Director	2010-09-17	CURRENT	2004-04-28	Active
David Graham Baynes	MEDAPHOR LIMITED	Director	2010-06-16	CURRENT	2004-07-12	Active
David Graham Baynes	DEMASQ LIMITED	Director	2008-04-30	CURRENT	2006-11-15	Active - Proposal to Strike off
David Graham Baynes	FUSION IP NOTTINGHAM LIMITED	Director	2008-03-12	CURRENT	2008-03-12	Active
David Graham Baynes	FUSION IP TWO LIMITED	Director	2008-03-12	CURRENT	2008-03-12	Active
David Graham Baynes	BIOHYDROGEN LIMITED	Director	2007-03-30	CURRENT	2006-02-27	Dissolved 2016-09-20
David Graham Baynes	FUSION IP CARDIFF LIMITED	Director	2006-11-28	CURRENT	2006-06-13	Active
David Graham Baynes	BIOFUSION LICENSING (SHEFFIELD) LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Active
David Graham Baynes	MANTELUM LIMITED	Director	2006-06-26	CURRENT	2006-06-26	Dissolved 2016-09-20
David Graham Baynes	LIFESTYLE CHOICES LIMITED	Director	2005-09-12	CURRENT	2005-08-25	Dissolved 2016-09-27
David Graham Baynes	FUSION IP PLC	Director	2004-11-02	CURRENT	2004-11-02	Active - Proposal to Strike off
David Graham Baynes	OUT OF THE BLUE CONSULTING LIMITED	Director	2003-03-13	CURRENT	2003-03-13	Active
David Graham Baynes	FUSION IP SHEFFIELD LIMITED	Director	2003-01-02	CURRENT	2001-12-12	Active

Related Directorships for David Knox Houston Begg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Knox Houston Begg	CENTRE COURT APARTMENTS RTM COMPANY LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Active

Related Directorships for Jonathan Brooks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Brooks	NCC GROUP PLC	Director	2017-03-16	CURRENT	2003-01-02	Active
Jonathan Brooks	IP2IPO NOMINEES LIMITED	Director	2013-11-14	CURRENT	2005-10-25	Active

Related Directorships for Heejae Richard Chae

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Heejae Richard Chae	SCAPA POLYMERICS LIMITED	Director	2011-06-27	CURRENT	1935-05-24	Dissolved 2015-10-27
Heejae Richard Chae	SCAPA GROUP LIMITED	Director	2009-09-07	CURRENT	1964-11-05	Active

Related Directorships for Michael Humphrey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Humphrey	ARRAS RESTAURANTS LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
Michael Humphrey	MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED	Director	2013-11-07	CURRENT	2012-04-12	Active

Related Directorships for Greg Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Greg Smith	TTV IV G.P. LIMITED	Director	2010-09-10	CURRENT	2001-01-19	Dissolved 2015-02-03
Greg Smith	IP VENTURES (SCOTLAND) LIMITED	Director	2008-02-20	CURRENT	2006-06-09	Active

Related Directorships for Elaine Sullivan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elaine Sullivan	CARRICK THERAPEUTICS UK LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active

Related Directorships for Michael Charles Nettleton Townend

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Charles Nettleton Townend	INNOVATIONS LIMITED PARTNER LTD	Director	2018-02-09	CURRENT	2015-12-15	Active
Michael Charles Nettleton Townend	TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED	Director	2018-02-09	CURRENT	2007-01-25	Active - Proposal to Strike off
Michael Charles Nettleton Townend	IP2IPO COMPANY MAKER LIMITED	Director	2018-02-09	CURRENT	1998-02-13	Active
Michael Charles Nettleton Townend	IP2IPO INNOVATIONS LIMITED	Director	2018-02-09	CURRENT	1986-10-02	Active
Michael Charles Nettleton Townend	TOUCHSTONE INNOVATIONS LIMITED	Director	2017-12-22	CURRENT	2006-04-26	Active
Michael Charles Nettleton Townend	PARKWALK ADVISORS LTD	Director	2017-02-15	CURRENT	2009-06-05	Active
Michael Charles Nettleton Townend	IP2IPO US PARTNERS LIMITED	Director	2016-12-12	CURRENT	2016-12-12	Active
Michael Charles Nettleton Townend	IP2IPO AMERICAS LIMITED	Director	2016-11-11	CURRENT	2012-12-05	Active
Michael Charles Nettleton Townend	IP2IPO CARRY PARTNER LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Michael Charles Nettleton Townend	IP2IPO PORTFOLIO (GP) LIMITED	Director	2016-09-06	CURRENT	2016-09-06	Active
Michael Charles Nettleton Townend	APPLIED GRAPHENE MATERIALS LIMITED	Director	2014-11-24	CURRENT	2013-09-27	Liquidation
Michael Charles Nettleton Townend	NORTH EAST TECHNOLOGY (GP) LIMITED	Director	2014-07-10	CURRENT	2008-06-24	Active
Michael Charles Nettleton Townend	ITACONIX PLC	Director	2012-07-02	CURRENT	2012-04-10	Active
Michael Charles Nettleton Townend	IP VENTURE FUND (GP) LIMITED	Director	2010-09-10	CURRENT	2006-06-20	Active - Proposal to Strike off
Michael Charles Nettleton Townend	TOP TECHNOLOGY VENTURES LIMITED	Director	2009-01-05	CURRENT	1986-01-15	Active
Michael Charles Nettleton Townend	IP2IPO LIMITED	Director	2008-10-08	CURRENT	2000-09-18	Active
Michael Charles Nettleton Townend	MODERN WATER LIMITED	Director	2007-03-30	CURRENT	2006-10-11	Active - Proposal to Strike off