Company Information for FUSION IP PLC
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
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Company Registration Number
![]() Public Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FUSION IP PLC | ||
Legal Registered Office | ||
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 05275732 | |
---|---|---|
Company ID Number | 05275732 | |
Date formed | 2004-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/06/2018 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 09:43:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUSION IP CARDIFF LIMITED | 2ND FLOOR 3 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG | Active | Company formed on the 2006-06-13 | |
FUSION IP NOTTINGHAM LIMITED | 2ND FLOOR 3 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG | Active | Company formed on the 2008-03-12 | |
FUSION IP SHEFFIELD LIMITED | 2ND FLOOR 3 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG | Active | Company formed on the 2001-12-12 | |
FUSION IP TWO LIMITED | 2ND FLOOR 3 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG | Active | Company formed on the 2008-03-12 | |
FUSION IP INVESTMENTS U.K. LLP | UNCOMMON SUSHISAMBA CORPORATE OFFICE 34-37 LIVERPOOL STREET LONDON EC2M 7PP | Active | Company formed on the 2014-03-17 | |
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Fusion Ip | 28225 Driza Mission Viejo CA 92692 | Dissolved | Company formed on the 2006-09-06 |
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FUSION IP LLC | 1401 LAVACA ST # 544 AUSTIN TX 78701 | Active | Company formed on the 2020-08-18 |
FUSION IPSWICH LIMITED | Suite 3, 4th Floor, Queens Gate 121 Suffolk Street Queensway Birmingham B1 1LX | Active - Proposal to Strike off | Company formed on the 2019-04-04 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA LEACH |
||
DAVID GRAHAM BAYNES |
||
PETER LEONARD GRANT |
||
GREG SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ARTHUR GALL |
Director | ||
DAVID JOHN CATTON |
Director | ||
RICHARD MARK BIRTLES |
Company Secretary | ||
DAVID MICHAEL DAVIES |
Director | ||
ALISON MARGARET FIELDING |
Director | ||
DOUGLAS BRIAN LIVERSIDGE |
Director | ||
ROBERT RABONE |
Director | ||
ANTHONY ATKINSON |
Director | ||
TONY PETER GARDINER |
Director | ||
EDWIN MOSES |
Director | ||
SIMON NICHOLAS OAKLAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
IP GROUP PLC | Director | 2014-03-20 | CURRENT | 2001-04-24 | Active | |
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 - Proposal to Strike off | |
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 | |
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 | |
IP2IPO ASIA-PACIFIC LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
EXTRAJECT TECHNOLOGIES LTD | Director | 2013-05-24 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
RHEDYN LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2016-09-20 | |
PH THERAPEUTICS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
RESAGEN LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2016-09-20 | |
ASTERION LIMITED | Director | 2011-12-22 | CURRENT | 2000-12-21 | Active | |
PROGENTEQ LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2017-01-31 | |
BIOHYDROGEN LIMITED | Director | 2007-03-30 | CURRENT | 2006-02-27 | Dissolved 2016-09-20 | |
ABSYNTH BIOLOGICS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
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 | |
ADJUVANTIX LIMITED | Director | 2004-03-17 | CURRENT | 1999-10-28 | Dissolved 2016-07-12 | |
FUSION IP SHEFFIELD LIMITED | Director | 2003-01-02 | CURRENT | 2001-12-12 | Active | |
FUSION IP CARDIFF LIMITED | Director | 2014-04-28 | CURRENT | 2006-06-13 | Active | |
FUSION IP NOTTINGHAM LIMITED | Director | 2014-04-28 | CURRENT | 2008-03-12 | Active | |
FUSION IP SHEFFIELD LIMITED | Director | 2014-04-28 | CURRENT | 2001-12-12 | Active | |
UNION LIFE SCIENCES LIMITED | Director | 2013-09-30 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
TECHTRAN CORPORATE FINANCE LIMITED | Director | 2008-01-08 | CURRENT | 2004-04-15 | Dissolved 2016-11-08 | |
TECHTRAN INVESTMENTS LIMITED | Director | 2008-01-08 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
TECHTRAN LIMITED | Director | 2008-01-08 | CURRENT | 2002-10-18 | Dissolved 2016-11-08 | |
TECHTRAN SERVICES LIMITED | Director | 2008-01-08 | CURRENT | 2002-09-25 | Dissolved 2016-11-08 | |
IP ASSIST SERVICES LIMITED | Director | 2008-01-08 | CURRENT | 2002-09-25 | Active - Proposal to Strike off | |
IP2IPO SERVICES LIMITED | Director | 2008-01-08 | CURRENT | 2005-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-04 GBP 0.01 | |
CAP-SS | Solvency Statement dated 22/11/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Graham Baynes on 2018-11-15 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE WALBROOK BUILDING WALBROOK LONDON EC4N 8AF ENGLAND | |
CH01 | Director's details changed for Mr Greg Smith on 2017-04-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA LEACH on 2017-04-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 24 CORNHILL LONDON EC3V 3ND ENGLAND | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1097770.96 | |
CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1097770.96 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 1097770.96 | |
AR01 | 02/11/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD W. YORKS HD8 0GA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD S3 7RD | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RABONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LIVERSIDGE | |
AP01 | DIRECTOR APPOINTED MR GREG SMITH | |
AP03 | SECRETARY APPOINTED ANGELA LEACH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BIRTLES | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 1097770.96 | |
OC | SCHEME OF ARRANGEMENT | |
SH01 | 17/03/14 STATEMENT OF CAPITAL GBP 1097770.96 | |
SH19 | 19/03/14 STATEMENT OF CAPITAL GBP 219957.41 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600066774Y2014 ASIN: GB00B05L5X50 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600066774Y2014 ASIN: GB00B05L5X50 | |
RES13 | RE SCHEME OF ARRANGEMENT 27/02/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600066774Y2014 ASIN: GB00B05L5X50 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600066774Y2014 ASIN: GB00B05L5X50 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600066774Y2014 ASIN: GB00B05L5X50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/12/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/11/13 NO MEMBER LIST | |
MISC | SECT 519 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 1094371 | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 1093015 | |
SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 729378.5 | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 729278.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 02/11/12 NO MEMBER LIST | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 728528.5 | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 728328.5 | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 728028.5 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 542428.5 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 542428.5 | |
AR01 | 02/11/11 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GARDINER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 02/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BIRTLES / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED MR TONY PETER GARDINER | |
AP01 | DIRECTOR APPOINTED DR ALISON MARGARET FIELDING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD YORKSHIRE S1 4DP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/12/2009 | |
AR01 | 02/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWIN MOSES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED ROBERT RABONE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED BIOFUSION PLC CERTIFICATE ISSUED ON 31/07/08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION IP PLC
FUSION IP PLC owns 10 domain names.
adjuvantix.co.uk biofusion.co.uk biofusionlicensing.co.uk bioh2.co.uk biohydrogen.co.uk demasq.co.uk medellatherapeutics.co.uk progenteq.co.uk fusionip.co.uk fusioniplicensing.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FUSION IP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. | ||
![]() | 29420000 | Separate chemically defined organic compounds, n.e.s. | ||
![]() | 38249015 | Ion-exchangers (excl. polymers of chapter 39) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |