Company Information for

IO2 LIMITED

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,

Company Registration Number

10140201

Private Limited Company

Active - Proposal to Strike off

About Io2 Ltd

IO2 LIMITED was founded on 2016-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Io2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
IO2 LIMITED
Legal Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA

Filing Information

Company Number10140201
Date formed2016-04-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2018
Account next due31/12/2019
Filing return next due19/05/2017
Type of accountsDORMANT
Last Datalog update:
2020-01-12 20:13:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Charles Morris Company Secretary 2016-09-26
Elaine Maureen Johnston Director LAWYER 2017-12-31 UNITED KINGDOM
Timothy John Martel Director ACCOUNTANT 2017-12-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pamela Louise Makin Director 2016-04-21 2017-12-31
Rolf Kristian Berndtson Soderstrom Director 2016-04-21 2017-12-31
Lygia Jane Jones Company Secretary 2016-04-21 2016-09-26

Related Directorships for Elaine Maureen Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elaine Maureen Johnston GALIL MEDICAL UK LIMITEDDirector 2017-12-31 CURRENT 2006-11-14 Active - Proposal to Strike off
Elaine Maureen Johnston PNEUMRX LIMITEDDirector 2017-12-31 CURRENT 2015-04-16 Active - Proposal to Strike off
Elaine Maureen Johnston BTG MANAGEMENT SERVICES LIMITEDDirector 2017-12-31 CURRENT 1990-01-12 Active - Proposal to Strike off
Elaine Maureen Johnston BTG INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1991-11-14 Active
Elaine Maureen Johnston BIOCOMPATIBLES INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1992-04-03 Active - Proposal to Strike off
Elaine Maureen Johnston PROVENSIS LIMITEDDirector 2017-12-31 CURRENT 1999-01-12 Active
Elaine Maureen Johnston BTG INTERNATIONAL HEALTHCARE LIMITEDDirector 2017-12-31 CURRENT 2012-05-16 Liquidation
Elaine Maureen Johnston PROTHERICS MEDICINES DEVELOPMENT LIMITEDDirector 2017-12-31 CURRENT 1985-08-15 Active
Elaine Maureen Johnston PROTHERICS UK LIMITEDDirector 2017-12-31 CURRENT 1997-11-12 Active
Elaine Maureen Johnston BTG INTERNATIONAL (HOLDINGS) LIMITEDDirector 2017-12-31 CURRENT 2000-06-12 Active - Proposal to Strike off
Elaine Maureen Johnston BIOCOMPATIBLES UK LIMITEDDirector 2017-12-31 CURRENT 2001-10-16 Active

Related Directorships for Timothy John Martel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Martel GALIL MEDICAL UK LIMITEDDirector 2017-12-31 CURRENT 2006-11-14 Active - Proposal to Strike off
Timothy John Martel PNEUMRX LIMITEDDirector 2017-12-31 CURRENT 2015-04-16 Active - Proposal to Strike off
Timothy John Martel BTG MANAGEMENT SERVICES LIMITEDDirector 2017-12-31 CURRENT 1990-01-12 Active - Proposal to Strike off
Timothy John Martel BTG INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1991-11-14 Active
Timothy John Martel PROVENSIS LIMITEDDirector 2017-12-31 CURRENT 1999-01-12 Active
Timothy John Martel BTG INTERNATIONAL HEALTHCARE LIMITEDDirector 2017-12-31 CURRENT 2012-05-16 Liquidation
Timothy John Martel PROTHERICS MEDICINES DEVELOPMENT LIMITEDDirector 2017-12-31 CURRENT 1985-08-15 Active
Timothy John Martel BTG INTERNATIONAL (HOLDINGS) LIMITEDDirector 2017-12-31 CURRENT 2000-06-12 Active - Proposal to Strike off