About

Registered Number: 02060639
Date of Incorporation: 02/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF,

 

Founded in 1986, Ip2ipo Innovations Ltd have registered office in London, it's status is listed as "Active". The company has 9 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMAD, Anjum Mazahar 26 July 2013 31 July 2018 1
BAXENDELL, Peter Brian, Sir N/A 22 October 1998 1
BIRLEY/NORBURN, Susan, Professor 01 August 1997 11 June 2003 1
MAINI, Tidu, Dr 26 February 2002 19 February 2008 1
SUMMERS, Richard Douglas Michael John 30 September 1992 21 November 1997 1
THOMAS, David Brynmor, Dr N/A 25 July 1997 1
TINGEY, Andrew Philip 09 July 2018 28 February 2019 1
Secretary Name Appointed Resigned Total Appointments
DOCX, Paul Francis N/A 01 August 1991 1
RAYNER, William Nicholas 01 April 2014 31 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
AP01 - Appointment of director 30 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 21 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2019
TM01 - Termination of appointment of director 22 May 2019
RESOLUTIONS - N/A 18 March 2019
RESOLUTIONS - N/A 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
RESOLUTIONS - N/A 27 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2018
CH01 - Change of particulars for director 17 August 2018
CH01 - Change of particulars for director 17 August 2018
CS01 - N/A 17 August 2018
AP04 - Appointment of corporate secretary 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
AP01 - Appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
AP01 - Appointment of director 12 July 2018
PSC05 - N/A 15 June 2018
AA01 - Change of accounting reference date 22 May 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AD01 - Change of registered office address 01 February 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 18 August 2017
PSC05 - N/A 18 August 2017
AP01 - Appointment of director 30 January 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 17 August 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
MR01 - N/A 30 July 2015
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 05 September 2014
TM02 - Termination of appointment of secretary 03 April 2014
AP03 - Appointment of secretary 03 April 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 19 September 2013
AP01 - Appointment of director 29 July 2013
AP01 - Appointment of director 26 July 2013
AP01 - Appointment of director 26 July 2013
TM01 - Termination of appointment of director 19 July 2013
MR01 - N/A 02 July 2013
TM01 - Termination of appointment of director 06 June 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 04 April 2011
CH01 - Change of particulars for director 01 September 2010
AR01 - Annual Return 01 September 2010
AD01 - Change of registered office address 25 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 05 June 2008
MISC - Miscellaneous document 13 May 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 26 June 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 24 October 2006
RESOLUTIONS - N/A 24 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 October 2006
363s - Annual Return 04 October 2006
363s - Annual Return 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
AA - Annual Accounts 26 May 2006
RESOLUTIONS - N/A 16 May 2006
RESOLUTIONS - N/A 16 May 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
MEM/ARTS - N/A 06 January 2006
CERTNM - Change of name certificate 28 December 2005
363s - Annual Return 31 August 2005
SA - Shares agreement 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2005
RESOLUTIONS - N/A 18 May 2005
RESOLUTIONS - N/A 18 May 2005
RESOLUTIONS - N/A 18 May 2005
MEM/ARTS - N/A 18 May 2005
123 - Notice of increase in nominal capital 18 May 2005
AA - Annual Accounts 24 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
RESOLUTIONS - N/A 31 August 2004
RESOLUTIONS - N/A 31 August 2004
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 11 September 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2003
123 - Notice of increase in nominal capital 19 August 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
AA - Annual Accounts 18 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 26 September 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 26 April 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 05 October 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 31 May 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 22 April 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
363s - Annual Return 17 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
AA - Annual Accounts 22 January 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
AUD - Auditor's letter of resignation 26 August 1998
363s - Annual Return 25 August 1998
CERTNM - Change of name certificate 24 March 1998
AA - Annual Accounts 11 January 1998
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
363s - Annual Return 02 September 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
AA - Annual Accounts 27 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
363s - Annual Return 07 August 1996
288 - N/A 18 March 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 01 March 1995
288 - N/A 29 July 1994
363s - Annual Return 29 July 1994
RESOLUTIONS - N/A 11 July 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 13 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 February 1993
288 - N/A 11 November 1992
363s - Annual Return 16 September 1992
AA - Annual Accounts 19 August 1992
AUD - Auditor's letter of resignation 14 May 1992
AA - Annual Accounts 30 September 1991
288 - N/A 07 September 1991
363a - Annual Return 14 August 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 12 September 1990
288 - N/A 07 March 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 12 September 1989
PUC 2 - N/A 07 June 1989
288 - N/A 02 June 1989
363 - Annual Return 05 February 1989
363 - Annual Return 30 November 1988
288 - N/A 24 November 1988
AA - Annual Accounts 23 August 1988
PUC 2 - N/A 17 June 1988
363 - Annual Return 22 April 1988
PUC 2 - N/A 29 February 1988
PUC 2 - N/A 29 February 1988
PUC 2 - N/A 29 February 1988
RESOLUTIONS - N/A 14 December 1987
RESOLUTIONS - N/A 08 December 1987
RESOLUTIONS - N/A 08 December 1987
PUC 5 - N/A 08 December 1987
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 December 1987
123 - Notice of increase in nominal capital 08 December 1987
123 - Notice of increase in nominal capital 08 December 1987
288 - N/A 27 August 1987
288 - N/A 27 August 1987
RESOLUTIONS - N/A 30 July 1987
MEM/ARTS - N/A 29 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1987
288 - N/A 13 January 1987
287 - Change in situation or address of Registered Office 13 January 1987
GAZ(U) - N/A 25 November 1986
CERTNM - Change of name certificate 18 November 1986
CERTINC - N/A 02 October 1986
NEWINC - New incorporation documents 02 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2015 Outstanding

N/A

A registered charge 01 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.