Active
Company Information for IP GROUP PLC
2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG,
|
Company Registration Number
04204490
Public Limited Company
Active |
Company Name | ||
---|---|---|
IP GROUP PLC | ||
Legal Registered Office | ||
2ND FLOOR 3 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 04204490 | |
---|---|---|
Company ID Number | 04204490 | |
Date formed | 2001-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB823831435 |
Last Datalog update: | 2024-07-06 02:41:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IP GROUP AS | Martin Linges vei 25 FORNEBU 1364 | Active | Company formed on the 2007-09-26 | |
IP Group Greater China Limited | Unknown | Company formed on the 2018-09-05 | ||
IP Group Greater China Services Limited | Unknown | Company formed on the 2021-11-02 | ||
IP GROUP HOLDINGS LTD | 130 WATLING STREET ROAD FULWOOD PRESTON PR2 8AH | Active | Company formed on the 2021-10-12 | |
IP GROUP INC | Delaware | Unknown | ||
IP GROUP INC | Delaware | Unknown | ||
IP GROUP INC | California | Unknown | ||
IP GROUP INCORPORATED | California | Unknown | ||
IP Group LLC | 1712 Pioneer Ave Ste 5132A Cheyenne WY 82001 | Active | Company formed on the 2011-10-12 | |
IP GROUP LLC | Georgia | Unknown | ||
IP GROUP LLC | New Jersey | Unknown | ||
IP GROUP LLC | California | Unknown | ||
IP GROUP LTD. | Active | Company formed on the 2000-10-09 | ||
IP GROUP L.L.C THE | District of Columbia | Unknown | ||
IP GROUP LLC | Oklahoma | Unknown | ||
IP GROUP LIMITED | 4, SAPPERS STREET, VALLETTA | Unknown | ||
IP GROUP LLC | 4725 CAMBRIDGE CT LAKE OSWEGO OR 97035 | Active | Company formed on the 2022-08-08 | |
IP GROUP OF COMPANIES INCORPORATED | California | Unknown | ||
IP GROUP PTY LTD | QLD 4000 | Active | Company formed on the 1997-06-20 | |
IP GROUP WAREHOUSE PTY LTD | Active | Company formed on the 2017-03-30 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA LEACH |
||
ALAN JOHN AUBREY |
||
DAVID GRAHAM BAYNES |
||
DAVID KNOX HOUSTON BEGG |
||
JONATHAN BROOKS |
||
HEEJAE RICHARD CHAE |
||
LYNN GLADDEN |
||
MICHAEL HUMPHREY |
||
GREG SMITH |
||
ELAINE SULLIVAN |
||
MICHAEL CHARLES NETTLETON TOWNEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS BRIAN LIVERSIDGE |
Director | ||
BRUCE GORDON SMITH |
Director | ||
FRANCIS ADAM WAKEFIELD CARPENTER |
Director | ||
ALISON MARGARET FIELDING |
Director | ||
WILLIAM GRAHAM RICHARDS |
Director | ||
CHRISTOPHER ROGER ETTRICK BROOKE |
Director | ||
MAGNUS JAMES GOODLAD |
Director | ||
DAVID ROBERT NORWOOD |
Director | ||
MAGNUS JAMES GOODLAD |
Company Secretary | ||
DAVID BRUCE CAMPBELL |
Director | ||
STEPHEN HENRY RALPH BROOKE |
Director | ||
JOHN DAVIES |
Director | ||
NIGEL RAYMOND GORDON |
Company Secretary | ||
STEVEN KOON CHING LEE |
Director | ||
HARRY EDWARD FITZGIBBONS |
Director | ||
ALEXANDER CHARLES WALLACE SNOW |
Director | ||
ANDREW NIGEL WENDOVER BEESON |
Director | ||
SCRIP SECRETARIES LIMITED |
Company Secretary | ||
CHARLES WILLIAM BYFORD |
Director | ||
DAVID ALBERT THOMAS |
Company Secretary | ||
ANTHONY DAVID BARTLETT |
Director | ||
DAVID ALBERT THOMAS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IP2IPO MANAGEMENT V LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
IP2IPO GUARANTEE LIMITED | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2018-01-09 | |
IP2IPO (EUROPE) LIMITED | Company Secretary | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2018-01-09 | |
RIO AI LIMITED | Director | 2018-03-16 | CURRENT | 1997-10-01 | Active | |
INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
IP2IPO INNOVATIONS LIMITED | Director | 2018-02-09 | CURRENT | 1986-10-02 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
IP2IPO ASIA-PACIFIC LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
OXFORD SCIENCE ENTERPRISES PLC | Director | 2015-06-01 | CURRENT | 2014-06-19 | Active | |
CERES POWER INTERMEDIATE HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-02-11 | Active | |
CERES POWER HOLDINGS PLC | Director | 2012-12-18 | CURRENT | 2004-07-08 | Active | |
SCISSOR SEARCH LIMITED | Director | 2011-01-24 | CURRENT | 2004-12-22 | Dissolved 2013-08-27 | |
BIZ 2 BIZZ INVESTMENTS LIMITED | Director | 2011-01-24 | CURRENT | 1999-11-18 | Dissolved 2015-10-27 | |
IP2IPO MANAGEMENT V LIMITED | Director | 2010-09-10 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
IP2IPO (EUROPE) LIMITED | Director | 2010-09-10 | CURRENT | 2008-04-02 | Dissolved 2018-01-09 | |
IP2IPO GUARANTEE LIMITED | Director | 2010-09-10 | CURRENT | 2008-10-03 | Dissolved 2018-01-09 | |
IP2IPO MANAGEMENT VI LIMITED | Director | 2010-09-10 | CURRENT | 2010-05-27 | Dissolved 2018-01-09 | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2010-09-10 | CURRENT | 2008-06-24 | Active | |
IP2IPO SERVICES LIMITED | Director | 2009-09-11 | CURRENT | 2005-01-06 | Active | |
OXFORD NANOPORE TECHNOLOGIES PLC | Director | 2009-03-03 | CURRENT | 2005-03-09 | Active | |
IP2IPO MANAGEMENT IV LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-27 | Dissolved 2018-01-09 | |
IP INDUSTRY PARTNERS LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
AVACTA GROUP PLC | Director | 2006-08-07 | CURRENT | 2003-04-29 | Active | |
IP VENTURES (SCOTLAND) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-09 | Active | |
IP VENTURE FUND (GP) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
PROACTIS HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-03-22 | Active | |
LIFEUK (IP2IPO) LIMITED | Director | 2005-10-03 | CURRENT | 2005-08-31 | Active | |
TTV IV G.P. LIMITED | Director | 2005-09-06 | CURRENT | 2001-01-19 | Dissolved 2015-02-03 | |
TOP TECHNOLOGY VENTURES LIMITED | Director | 2005-09-06 | CURRENT | 1986-01-15 | Active | |
IP2IPO MANAGEMENT II LIMITED | Director | 2005-08-16 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
IP2IPO MANAGEMENT LIMITED | Director | 2005-08-16 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
IP2IPO LIMITED | Director | 2005-08-16 | CURRENT | 2000-09-18 | Active | |
TECHTRAN CORPORATE FINANCE LIMITED | Director | 2004-04-15 | CURRENT | 2004-04-15 | Dissolved 2016-11-08 | |
INHOCO 2835 LIMITED | Director | 2003-09-09 | CURRENT | 2003-04-11 | Dissolved 2015-10-27 | |
AXIOMLAB GROUP LIMITED | Director | 2003-07-15 | CURRENT | 2003-04-10 | Dissolved 2016-01-27 | |
TECHTRAN INVESTMENTS LIMITED | Director | 2002-10-18 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
TECHTRAN LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Dissolved 2016-11-08 | |
TECHTRAN SERVICES LIMITED | Director | 2002-10-18 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
IP ASSIST SERVICES LIMITED | Director | 2002-10-18 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
AXIOMLAB INVESTMENTS LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Dissolved 2015-10-27 | |
AXIOMLAB | Director | 2001-07-01 | CURRENT | 2000-04-11 | Dissolved 2013-08-20 | |
INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
IP2IPO INNOVATIONS LIMITED | Director | 2018-02-09 | CURRENT | 1986-10-02 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
IP2IPO CARRY PARTNER LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
TOP TECHNOLOGY VENTURES LIMITED | Director | 2015-08-11 | CURRENT | 1986-01-15 | Active | |
IP2IPO FI LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
INTELLIGENT ULTRASOUND GROUP PLC | Director | 2014-08-14 | CURRENT | 2014-05-07 | Active | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2014-04-23 | CURRENT | 2008-06-24 | Active | |
IP2IPO LIMITED | Director | 2014-04-23 | CURRENT | 2000-09-18 | Active | |
IP VENTURE FUND (GP) LIMITED | Director | 2014-04-23 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
RHEDYN LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-09-20 | |
PROFLU LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-27 | |
WOUND GENETICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-01-20 | Dissolved 2016-09-20 | |
WOUND GENETICS PROGNOSTICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-20 | |
WOUND GENETICS THERAPEUTICS LIMITED | Director | 2012-11-28 | CURRENT | 2012-08-31 | Dissolved 2016-09-20 | |
RHEOMETRIX MICROSYSTEMS LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2016-09-27 | |
MORVUS TECHNOLOGY LIMITED | Director | 2010-09-17 | CURRENT | 2004-04-28 | Active | |
MEDAPHOR LIMITED | Director | 2010-06-16 | CURRENT | 2004-07-12 | Active | |
DEMASQ LIMITED | Director | 2008-04-30 | CURRENT | 2006-11-15 | Active | |
FUSION IP NOTTINGHAM LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
FUSION IP TWO LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Active | |
BIOHYDROGEN LIMITED | Director | 2007-03-30 | CURRENT | 2006-02-27 | Dissolved 2016-09-20 | |
FUSION IP CARDIFF LIMITED | Director | 2006-11-28 | CURRENT | 2006-06-13 | Active | |
BIOFUSION LICENSING (SHEFFIELD) LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
MANTELUM LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2016-09-20 | |
LIFESTYLE CHOICES LIMITED | Director | 2005-09-12 | CURRENT | 2005-08-25 | Dissolved 2016-09-27 | |
FUSION IP PLC | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
OUT OF THE BLUE CONSULTING LIMITED | Director | 2003-03-13 | CURRENT | 2003-03-13 | Active | |
FUSION IP SHEFFIELD LIMITED | Director | 2003-01-02 | CURRENT | 2001-12-12 | Active | |
CENTRE COURT APARTMENTS RTM COMPANY LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
NCC GROUP PLC | Director | 2017-03-16 | CURRENT | 2003-01-02 | Active | |
IP2IPO NOMINEES LIMITED | Director | 2013-11-14 | CURRENT | 2005-10-25 | Active | |
SCAPA POLYMERICS LIMITED | Director | 2011-06-27 | CURRENT | 1935-05-24 | Dissolved 2015-10-27 | |
SCAPA GROUP LIMITED | Director | 2009-09-07 | CURRENT | 1964-11-05 | Active | |
ARRAS RESTAURANTS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED | Director | 2013-11-07 | CURRENT | 2012-04-12 | Active | |
TTV IV G.P. LIMITED | Director | 2010-09-10 | CURRENT | 2001-01-19 | Dissolved 2015-02-03 | |
IP VENTURES (SCOTLAND) LIMITED | Director | 2008-02-20 | CURRENT | 2006-06-09 | Active | |
CARRICK THERAPEUTICS UK LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
IP2IPO INNOVATIONS LIMITED | Director | 2018-02-09 | CURRENT | 1986-10-02 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
PARKWALK ADVISORS LTD | Director | 2017-02-15 | CURRENT | 2009-06-05 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
IP2IPO CARRY PARTNER LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
APPLIED GRAPHENE MATERIALS LIMITED | Director | 2014-11-24 | CURRENT | 2013-09-27 | Liquidation | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2014-07-10 | CURRENT | 2008-06-24 | Active | |
ITACONIX PLC | Director | 2012-07-02 | CURRENT | 2012-04-10 | Active | |
IP VENTURE FUND (GP) LIMITED | Director | 2010-09-10 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
TOP TECHNOLOGY VENTURES LIMITED | Director | 2009-01-05 | CURRENT | 1986-01-15 | Active | |
IP2IPO LIMITED | Director | 2008-10-08 | CURRENT | 2000-09-18 | Active | |
MODERN WATER LIMITED | Director | 2007-03-30 | CURRENT | 2006-10-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,016,827.26762 on 2024-09-12</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,105,032.50762 on 2024-09-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,953,824.74762 on 2024-08-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,622,543.66762 on 2024-09-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,681,443.66762 on 2024-07-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,741,812.24762 on 2024-07-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,798,717.10762 on 2024-08-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,862,768.00762 on 2024-08-08</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,370,434.96762 on 2024-04-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,379,631.40762 on 2024-06-13</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,389,967.64762 on 2024-06-03</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,403,228.32762 on 2024-05-02</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,420,971.54762 on 2024-04-22</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,474,331.34762 on 2024-07-01</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,486,860.02762 on 2024-05-23</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,510,861.56762 on 2024-06-20</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,527,543.66762 on 2024-05-13</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE SULLIVAN | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,387,954.58762 on 2024-03-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,413,724.88762 on 2024-03-21</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,445,904.04762 on 2024-03-28</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,338,071.98762 on 2024-01-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,356,366.06762 on 2024-02-29</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,364,293.18762 on 2024-01-11</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,308,436.38762 on 2024-01-18</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,318,490.00762 on 2024-02-19</ul> | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,328,414.28762 on 2024-02-08</ul> | ||
Resolutions passed:<ul><li>Resolution Re-appoint directors/ auditors/ authority to make market purchases 15/06/2023<li>Resolution passed removal of pre-emption</ul> | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
Sale or transfer of treasury shares on 2023-06-13<ul><li>GBP 1,297,631.54762</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Sale or transfer of treasury shares on 2023-04-18<ul><li>GBP 1,300,514.28762</ul> | ||
DIRECTOR APPOINTED ANITA KIDGELL | ||
Sale or transfer of treasury shares on 2023-01-10<ul><li>GBP 1,332,982.00762</ul> | ||
SECRETARY'S DETAILS CHNAGED FOR MISS ANGELA LEACH on 2021-12-01 | ||
Director's details changed for Mr Gregory Simon Smith on 2021-12-01 | ||
Director's details changed for Dr Elaine Sullivan on 2021-12-01 | ||
20/09/22 STATEMENT OF CAPITAL GBP 21263760.10 | ||
SH01 | 20/09/22 STATEMENT OF CAPITAL GBP 21263760.10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042044900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042044900003 | |
SH04 | Sale or transfer of treasury shares on 2022-06-30
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesCompany business/dividend declared/notice re general meetings (not agm)/company documents/terms of share plan approved 14/06... | |
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,350,936.64762 on 2022-01-13</ul> | ||
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH04 | Sale or transfer of treasury shares on 2022-04-20
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 3 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES NETTLETON TOWNEND | |
SH01 | 27/09/21 STATEMENT OF CAPITAL GBP 21260665.74 | |
CH01 | Director's details changed for Mr Greg Smith on 2021-08-26 | |
SH01 | 17/06/21 STATEMENT OF CAPITAL GBP 21255762.28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOX HOUSTON BEGG | |
AD02 | Register inspection address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Link Group Unit 10 29 Wellington Street Leeds LS1 4DL | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 21247074.68 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS | |
AD02 | Register inspection address changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Windsor House Cornwall Road Harrogate HG1 2PW | |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 393782891.90 | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-17 GBP 21,182,891.90 | |
SH19 | Statement of capital on 2019-12-17 GBP 21,182,891.90 | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED AEDHMAR HYNES | |
AP01 | DIRECTOR APPOINTED DR CAROLINE ANNE BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP21,120,672.02 | |
RP04CS01 | Second filing of Confirmation Statement dated 15/06/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN GLADDEN | |
AP01 | DIRECTOR APPOINTED SIR DOUGLAS JARDINE FLINT | |
RES10 | Resolutions passed:
| |
RES13 | COMPANY BUSINESS 18/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HEEJAE RICHARD CHAE | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 21182891.9 | |
SH01 | 12/04/18 STATEMENT OF CAPITAL GBP 21182891.90 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 21147672.02 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 21147672.02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRIAN LIVERSIDGE | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 13981389.26 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 13981389.26 | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID KNOX HOUSTON BEGG | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 13981389.26 | |
SH01 | 24/08/17 STATEMENT OF CAPITAL GBP 13981389.26 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/07/2017 | |
SH01 | 14/06/17 STATEMENT OF CAPITAL GBP 14213546.42 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 11304439.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES13 | APPROVAL OF CAP RAISING 09/06/2017 | |
RES13 | APPROVAL OF CAP RAISING 09/06/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 24 CORNHILL LONDON EC3V 3ND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NETTLETON TOWNEND / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE SULLIVAN / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE SULLIVAN / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN LIVERSIDGE / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN LIVERSIDGE / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUMPHREY / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUMPHREY / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LYNN GLADDEN / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LYNN GLADDEN / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROOKS / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROOKS / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BAYNES / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BAYNES / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 21/04/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA LEACH / 21/04/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA LEACH / 21/04/2017 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 11304439.34 | |
SH01 | 25/10/16 STATEMENT OF CAPITAL GBP 11304439.34 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 11304153.34 | |
AR01 | 15/06/16 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | APPT OFFICERS 12/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 11304153.34 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 11304153.34 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 11302120.90 | |
SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 11292963.36 | |
AP01 | DIRECTOR APPOINTED DR ELAINE SULLIVAN | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 11292387.38 | |
AR01 | 15/06/15 NO MEMBER LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042044900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042044900001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREYS / 08/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NETTLETON TOWNEND / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 01/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA LEACH / 01/01/2015 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 11292387.358252 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 11289308.58 | |
RES13 | COMPANY BUSINESS.POLITICAL EXPENDITURE,NOTICE OF MEETINGS. US TAX LEGISLATION 12/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 10728265.70 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 10759308.58 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | APPROVAL OF RAISING CAPITAL 26/03/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 9590486.94 | |
AR01 | 15/06/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARPENTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE ELECT DIRECTORS OTHER BUS 13/05/2014 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED PROFESSOR LYNN GLADDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WINWARD | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 9590486.94 | |
AP01 | DIRECTOR APPOINTED DAVID GRAHAM BAYNES | |
AP01 | DIRECTOR APPOINTED DOUGLAS BRIAN LIVERSIDGE | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 9500308.06 | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 8717298.38 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | APPROVAL OF CAPITAL RAISING 12/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREYS / 24/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING | |
AR01 | 15/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS | |
RES13 | COMPANY BUSINESS/ SECTION 366 14/05/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/04/13 STATEMENT OF CAPITAL GBP 7505177.18 | |
AR01 | 15/06/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 02/05/2012 | |
AP01 | DIRECTOR APPOINTED MICHAEL HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKE | |
RES13 | COMPANY BUSINESS 21/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 7315273.28 | |
AP01 | DIRECTOR APPOINTED MR GREG SMITH | |
AR01 | 27/05/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 03/05/2011 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD | |
AR01 | 08/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 27/04/2010 | |
RES13 | REPORTS BE APPROV / RE-ELECTED DIR / AUTH TO INCUR POLITICAL EXPEND 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 08/05/09; BULK LIST AVAILABLE SEPARATELY | |
288a | DIRECTOR APPOINTED MAGNUS JAMES GOODLAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | RE-APPOINT AUDITORS, RE-ELECT DIRECTORS, POLITICAL EXPENDITURE 28/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD | |
RES01 | ADOPT ARTICLES 29/04/2008 | |
RES01 | ADOPT ARTICLES 29/04/2008 | |
RES13 | RE ACC 31/12/07 ADOPT REAPP AUD 29/04/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/08; BULK LIST AVAILABLE SEPARATELY | |
288a | DIRECTOR APPOINTED FRANCIS ADAM WAKEFIELD CARPENTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as IP GROUP PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | IPO |
Listed Since | 19-Jun-06 |
Market Sector | General Financial |
Market Sub Sector | Specialty Finance |
Market Capitalisation | £857.611M |
Shares Issues | 498,611,237.00 |
Share Type | ORD GBP0.02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |