ADVANTICA INTELLECTUAL PROPERTY LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
ADVANTICA INTELLECTUAL PROPERTY LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
ADVANTICA INTELLECTUAL PROPERTY LIMITED was incorporated 31 years ago on 17/07/1992 and has the registered number: 02732228. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANTICA INTELLECTUAL PROPERTY LIMITED was incorporated 31 years ago on 17/07/1992 and has the registered number: 02732228. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANTICA INTELLECTUAL PROPERTY LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
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
HOLYWELL PARK
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GR
This Company Originates in : United Kingdom
Previous trading names include:
LATTICE INTELLECTUAL PROPERTY LIMITED (until 02/08/2007)
LATTICE INTELLECTUAL PROPERTY LIMITED (until 02/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT THOMAS STEBBINGS | Apr 1974 | British | Director | 2022-02-11 | CURRENT |
MR KEVIN HUGHES | Mar 1982 | British | Director | 2021-03-01 | CURRENT |
DAVID PRESTON | Dec 1944 | British | Director | 1996-03-31 UNTIL 1996-10-03 | RESIGNED |
MR PAUL FRANCIS SHRIEVE | Feb 1964 | British | Director | 2008-10-10 UNTIL 2012-12-21 | RESIGNED |
MR PETER HEINZ SCHWARZ | May 1951 | British | Director | 1996-03-01 UNTIL 1996-10-03 | RESIGNED |
JOHN MICHAEL SADLER | Mar 1956 | British | Director | RESIGNED | |
DR MICHAEL JOHN PRITCHARD | Mar 1955 | British | Director | 2012-12-21 UNTIL 2021-05-21 | RESIGNED |
GEOFFREY EDWARD REED | Apr 1949 | British | Director | 1995-11-21 UNTIL 1996-03-01 | RESIGNED |
PATRICK HENRY SOMERS | Mar 1960 | British | Director | 2000-10-23 UNTIL 2002-10-29 | RESIGNED |
ARTHUR MARK COLLINS PROWSE | Feb 1964 | British | Director | 2002-10-29 UNTIL 2005-03-15 | RESIGNED |
DR PIERRE JEAN MARIE JUNGLES | Feb 1944 | Belgian | Director | 1995-12-19 UNTIL 1996-09-24 | RESIGNED |
UNA MARKHAM | May 1959 | British | Director | 1996-10-03 UNTIL 2000-07-31 | RESIGNED |
MR JAMES LEE | Aug 1972 | British | Director | 2018-07-30 UNTIL 2022-02-07 | RESIGNED |
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Director | 2000-07-31 UNTIL 2000-10-23 | RESIGNED |
MARIA SINGLETERRY | May 1970 | Director | 2000-08-31 UNTIL 2000-10-23 | RESIGNED | |
JOHN MICHAEL SADLER | Mar 1956 | British | Secretary | RESIGNED | |
BRIAN PETER MURPHY | Aug 1950 | British | Director | RESIGNED | |
JOHN EDWARD HENRY SADDLER | British | Secretary | 1995-06-30 UNTIL 1998-02-01 | RESIGNED | |
UNA MARKHAM | May 1959 | British | Secretary | 1996-10-03 UNTIL 2000-07-31 | RESIGNED |
DIP KFM THOMAS GERHARD JAEGER | German | Secretary | 2007-08-31 UNTIL 2009-06-24 | RESIGNED | |
GRAHAM PAUL HUGHES | Other | Secretary | 1995-02-02 UNTIL 1996-09-05 | RESIGNED | |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1995-06-30 UNTIL 2000-07-31 | RESIGNED | |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2002-10-11 UNTIL 2006-10-23 | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-10-23 UNTIL 2007-08-31 | RESIGNED | |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-10-23 UNTIL 2007-08-31 | RESIGNED | |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2000-07-31 UNTIL 2002-10-31 | RESIGNED |
DR ARTHUR OREN BEALL | Dec 1936 | American | Director | RESIGNED | |
TIMOTHY JOHN FORBES | May 1947 | British | Director | 1995-10-24 UNTIL 1996-10-03 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2012-12-21 UNTIL 2015-03-23 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1958 | British | Director | 2018-01-22 UNTIL 2022-02-11 | RESIGNED |
MRS JANE DAVIES | Apr 1963 | British | Director | 2008-10-10 UNTIL 2010-12-31 | RESIGNED |
MR HOWARD WILLIAM DALTON | May 1934 | American | Director | RESIGNED | |
DR PAUL ANTHONY COLLINS | Apr 1947 | British | Director | RESIGNED | |
MR RONALD ERIC CHAPMAN | Oct 1958 | British | Director | 2004-05-01 UNTIL 2004-10-18 | RESIGNED |
COLIN DAVID FRIEDLANDER | Jun 1947 | British | Director | 1993-08-03 UNTIL 1996-10-03 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 1994-07-25 UNTIL 1996-10-03 | RESIGNED |
DR KEN BRAY | Mar 1943 | British | Director | RESIGNED | |
JOHN RICHARD BENNETT | Jan 1947 | British | Director | 2002-10-29 UNTIL 2004-03-31 | RESIGNED |
MR DAVID ANDREW TISO | Jul 1961 | British | Director | 2005-03-15 UNTIL 2008-05-30 | RESIGNED |
PAUL BARRY | Aug 1965 | British | Director | 2008-05-30 UNTIL 2008-10-10 | RESIGNED |
MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 1993-08-03 UNTIL 1993-12-31 | RESIGNED |
MR STEPHEN DAVID AINGER | Nov 1951 | British | Director | 2000-10-23 UNTIL 2002-10-21 | RESIGNED |
DR RAJAPILLAI VELUPPILLAI AHILAN | May 1960 | British | Director | 2012-07-09 UNTIL 2012-12-21 | RESIGNED |
MALCOLM ARCHIBALD HALLIDAY BROWN | May 1953 | British | Director | 1996-03-01 UNTIL 1996-10-03 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1996-10-03 UNTIL 2000-07-31 | RESIGNED | |
MR PAUL WILLIAM ELLIS | Apr 1946 | British | Director | 1993-09-23 UNTIL 1996-03-01 | RESIGNED |
CECIL ROBERT HAWKER | Oct 1939 | British | Director | 1993-09-23 UNTIL 1996-03-31 | RESIGNED |
MR BRIAN RALPH THORNLEY | Nov 1946 | British | Director | 1995-10-24 UNTIL 1996-10-03 | RESIGNED |
MR ARTHUR WILLIAM STODDART | Mar 1957 | British | Director | 2009-01-26 UNTIL 2012-07-09 | RESIGNED |
MR ALEXANDER BRIAN GUNN | May 1955 | Director | 2004-10-18 UNTIL 2008-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mervyn Cajetan Fernandez | 2018-01-24 - 2022-02-11 | 12/1956 | London | Significant influence or control |
Mr Thomas Vogth-Eriksen | 2016-04-06 - 2020-02-02 | 9/1956 | Hovik | Significant influence or control |
Mr Jason Cosmo Smerdon | 2016-04-06 - 2018-01-12 | 3/1966 | London | Significant influence or control |
Mr Pradeep Vamadevan | 2016-04-06 | 4/1967 | London | Significant influence or control |