FUSION IP SHEFFIELD LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSION IP SHEFFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSION IP SHEFFIELD LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION IP SHEFFIELD LIMITED was incorporated 22 years ago on 12/12/2001 and has the registered number: 04338632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION IP SHEFFIELD LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
2ND FLOOR 3 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIOFUSION TRADING LIMITED (until 21/08/2008)
BIOFUSION TRADING LIMITED (until 21/08/2008)
BIOFUSION LIMITED (until 21/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER EDWARD GLASSON | Nov 1978 | British | Director | 2020-03-26 | CURRENT |
MR GREG SMITH | Nov 1978 | British | Director | 2014-04-28 | CURRENT |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2003-01-02 | CURRENT |
IP2IPO SERVICES LIMITED | Corporate Secretary | 2017-02-03 | CURRENT | ||
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Secretary | 2003-01-02 UNTIL 2003-07-16 | RESIGNED |
RICHARD MARK BIRTLES | Apr 1952 | British | Secretary | 2003-07-16 UNTIL 2014-04-28 | RESIGNED |
ANGELA LEACH | British | Secretary | 2014-04-28 UNTIL 2016-05-27 | RESIGNED | |
MS HELEN MILBURN | Secretary | 2016-05-27 UNTIL 2017-02-03 | RESIGNED | ||
JULIE MOBED | Mar 1962 | Secretary | 2001-12-12 UNTIL 2003-01-02 | RESIGNED | |
MR TONY PETER GARDINER | Apr 1971 | British | Director | 2007-09-10 UNTIL 2011-04-28 | RESIGNED |
THOMAS DAVID ALEXANDER PICKTHORN | Jul 1967 | British | Director | 2001-12-12 UNTIL 2002-03-11 | RESIGNED |
PROFESSOR RICHARD ALAN NORTH | May 1944 | British | Director | 2003-08-14 UNTIL 2004-01-19 | RESIGNED |
EUAN THOMAS MCGREGOR | Jan 1958 | British | Director | 2003-08-14 UNTIL 2004-05-26 | RESIGNED |
MR DOUGLAS BRIAN LIVERSIDGE | Aug 1936 | British | Director | 2003-11-28 UNTIL 2014-04-28 | RESIGNED |
DR PETER LEONARD GRANT | Jun 1959 | British | Director | 2003-01-02 UNTIL 2020-03-05 | RESIGNED |
MRS CHRISTINE ANNE BAYNES | Jul 1965 | British | Director | 2002-03-11 UNTIL 2003-01-02 | RESIGNED |
STUART ARTHUR GALL | Oct 1962 | British | Director | 2005-04-27 UNTIL 2014-06-05 | RESIGNED |
MR. DAVID JOHN CATTON | Apr 1944 | British | Director | 2003-08-14 UNTIL 2012-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ip Group Plc | 2018-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fusion Ip Plc | 2016-04-06 - 2018-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |