ADVANTICA INTELLECTUAL PROPERTY LIMITED

Overview

Company Name	ADVANTICA INTELLECTUAL PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02732228
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANTICA INTELLECTUAL PROPERTY LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is ADVANTICA INTELLECTUAL PROPERTY LIMITED located?

Registered Office Address	Holywell Park Ashby Road LE11 3GR Loughborough Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of ADVANTICA INTELLECTUAL PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
LATTICE INTELLECTUAL PROPERTY LIMITED	Sep 21, 2000	Sep 21, 2000
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED	Jul 25, 2000	Jul 25, 2000
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED	Feb 19, 1997	Feb 19, 1997
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED	Aug 07, 1992	Aug 07, 1992
SPEED 2741 LIMITED	Jul 17, 1992	Jul 17, 1992

What are the latest accounts for ADVANTICA INTELLECTUAL PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ADVANTICA INTELLECTUAL PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for ADVANTICA INTELLECTUAL PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Appointment of Mrs Victoria Grundy as a director on Jul 23, 2024	2 pages	AP01

Jul 24, 2024	Termination of appointment of Robert Thomas Stebbings as a director on Jul 23, 2024	1 pages	TM01

Jul 17, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Register inspection address has been changed from 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ	1 pages	AD02

Jul 11, 2023	Full accounts made up to Dec 31, 2022	61 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	102 pages	AA

Apr 08, 2022	Cessation of Mervyn Cajetan Fernandez as a person with significant control on Feb 11, 2022	1 pages	PSC07

Feb 18, 2022	Termination of appointment of James Lee as a director on Feb 07, 2022	1 pages	TM01

Feb 14, 2022	Appointment of Mr Robert Thomas Stebbings as a director on Feb 11, 2022	2 pages	AP01

Feb 14, 2022	Termination of appointment of Mervyn Cajetan Fernandez as a director on Feb 11, 2022	1 pages	TM01

Feb 04, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Jul 10, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jun 15, 2021	Termination of appointment of Michael John Pritchard as a director on May 21, 2021	1 pages	TM01

Mar 18, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Cessation of Thomas Vogth-Eriksen as a person with significant control on Feb 02, 2020	1 pages	PSC07

Mar 04, 2021	Appointment of Mr Kevin Hughes as a director on Mar 01, 2021	2 pages	AP01

Jul 24, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Director's details changed for Mr James Lee on Jul 17, 2019	2 pages	CH01

Aug 06, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Accounts for a small company made up to Dec 31, 2017	28 pages	AA

View All Filings

Who are the officers of ADVANTICA INTELLECTUAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUNDY, Victoria 30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England	Jul 23, 2024		Director	30 Stamford Street SE1 9LQ London 5th Floor Vivo Building England	England	British	1979-7	Corporate Specialist	241683190002
HUGHES, Kevin Ashby Road LE11 3GR Loughborough Holywell Park Leicestershire	Mar 01, 2021		Director	Ashby Road LE11 3GR Loughborough Holywell Park Leicestershire	England	British	1982-3	Finance Manager	280431830001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Oct 23, 2006	Aug 31, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British			108742050002
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 23, 2006	Aug 31, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British			85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Oct 11, 2002	Oct 23, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	Jun 30, 1995	Jul 31, 2000	Secretary	155 Cannon Lane HA5 1HU Pinner Middlesex		British			4516200001
HUGHES, Graham Paul Amoretto 70 Frithwood Lane CM12 9PW Billericay Essex	Feb 02, 1995	Sep 05, 1996	Secretary	Amoretto 70 Frithwood Lane CM12 9PW Billericay Essex		British			52315640001
JAEGER, Thomas Gerhard, Dip Kfm Adolfsstrabe 26 Ahrensburg Schleswig-Holstein 22926 Germany	Aug 31, 2007	Jun 24, 2009	Secretary	Adolfsstrabe 26 Ahrensburg Schleswig-Holstein 22926 Germany		German			124234710001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	Oct 03, 1996	Jul 31, 2000	Secretary	18 Howard Road RG40 2BX Wokingham Berkshire		British		Company Secretary	49024710001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Jul 31, 2000	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British			90354630001
SADDLER, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	Jun 30, 1995	Feb 01, 1998	Secretary	155 Cannon Lane HA5 1HU Pinner Middlesex		British		Chartered Secretary	43898590001
SADLER, John Michael 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		Jun 30, 1995	Secretary	32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		British			1780560001
AHILAN, Rajapillai Veluppillai, Dr Banstead Road South SM2 5LH Sutton The Lighthouse 47 Surrey Uk	Jul 09, 2012	Dec 21, 2012	Director	Banstead Road South SM2 5LH Sutton The Lighthouse 47 Surrey Uk	England	British	1960-5	Director	170672910001
AINGER, Stephen David Downshire Hill Hampstead NW3 1NR London 8	Oct 23, 2000	Oct 21, 2002	Director	Downshire Hill Hampstead NW3 1NR London 8	England	British	1951-11	Strategy/Business Director	131477050001
ALEXANDER, Michael Richard 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	Aug 03, 1993	Dec 31, 1993	Director	1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire	United Kingdom	British	1947-11	Director Cis & Central Europe	123611070001
BARRY, Paul The Pinfold Melton Road Hickling Pastures LE14 3QG Melton Mowbray Leicestershire	May 30, 2008	Oct 10, 2008	Director	The Pinfold Melton Road Hickling Pastures LE14 3QG Melton Mowbray Leicestershire		British	1965-8	Executive Director	106539130001
BEALL, Arthur Oren, Dr 3608 Wickersham Lane Houston Texas 77027 Usa		Oct 31, 1993	Director	3608 Wickersham Lane Houston Texas 77027 Usa		American	1936-12	Vice-President & General Manager	33557040001
BENNETT, John Richard 82 Meeting Street Quorn LE12 8EX Loughborough Leicestershire	Oct 29, 2002	Mar 31, 2004	Director	82 Meeting Street Quorn LE12 8EX Loughborough Leicestershire		British	1947-1	Chief Executive Officer	49105490003
BRAY, Ken, Dr 5 Macaulay Bldgs Widcombe Hill BA2 6AS Bath Avon		Aug 03, 1993	Director	5 Macaulay Bldgs Widcombe Hill BA2 6AS Bath Avon	United Kingdom	British	1943-3	Controller Corporate Services (E&P)	33551200001
BROWN, Malcolm Archibald Halliday Hill Rising Green Lane RG8 8LD Pangbourne Berkshire	Mar 01, 1996	Oct 03, 1996	Director	Hill Rising Green Lane RG8 8LD Pangbourne Berkshire	United Kingdom	British	1953-5	Exploration Director	105976270001
BURRARD-LUCAS, Stephen Charles 50 The Rise TN13 1RL Sevenoaks Kent	Jul 25, 1994	Oct 03, 1996	Director	50 The Rise TN13 1RL Sevenoaks Kent	United Kingdom	British	1954-4	Dir Of Finance And Planning	37554380001
CHAPMAN, Ronald Eric 30 Devizes Road Derry Hill SN11 9PF Calne Wiltshire	May 01, 2004	Oct 18, 2004	Director	30 Devizes Road Derry Hill SN11 9PF Calne Wiltshire	England	British	1958-10	Managing Director	23664410001
COLLINS, Paul Anthony, Dr 5 Hanover Court SW19 4NY London		Aug 03, 1993	Director	5 Hanover Court SW19 4NY London		British	1947-4	Manager Planning And Development (E&P)	28354610001
DALTON, Howard William Osprey House Friary Hall Friary Road SL5 9HD Ascot Berkshire		Dec 31, 1995	Director	Osprey House Friary Hall Friary Road SL5 9HD Ascot Berkshire		American	1934-5	Managing Director Exploration And Production	52404580002
DAVIES, Jane 1 Chestnut Close Sutton Bonnington LE12 5RJ Loughborough Willoughby Barn Leicestershire	Oct 10, 2008	Dec 31, 2010	Director	1 Chestnut Close Sutton Bonnington LE12 5RJ Loughborough Willoughby Barn Leicestershire	United Kingdom	British	1963-4	Director	134407480001
ELLIS, Paul William Glebe House Church Lane RG4 9PG Dunsden Berkshire	Sep 23, 1993	Mar 01, 1996	Director	Glebe House Church Lane RG4 9PG Dunsden Berkshire	United Kingdom	British	1946-4	Director	8685740002
FERNANDEZ, Mervyn Cajetan Stamford Street SE1 9LQ London 4th Floor Vivo Building England	Jan 22, 2018	Feb 11, 2022	Director	Stamford Street SE1 9LQ London 4th Floor Vivo Building England	England	British	1958-12	Finance Director	242770020001
FERNANDEZ, Mervyn Cajetan Noble House 39 Tabernacle Street EC2A 4AA London Uk	Dec 21, 2012	Mar 23, 2015	Director	Noble House 39 Tabernacle Street EC2A 4AA London Uk	England	British	1956-12	None	242329540001
FORBES, Timothy John Seend Head Seend SN12 6PP Melksham Seend Head House Wiltshire	Oct 24, 1995	Oct 03, 1996	Director	Seend Head Seend SN12 6PP Melksham Seend Head House Wiltshire	United Kingdom	British	1947-5	Company Director	131710680001
FRIEDLANDER, Colin David Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire	Aug 03, 1993	Oct 03, 1996	Director	Tanyard Tanners Lane Eynsham OX29 4HJ Witney Oxfordshire		British	1947-6	Director Uk & Western Europe	60268260001
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	Oct 03, 1996	Jul 31, 2000	Director	155 Cannon Lane HA5 1HU Pinner Middlesex		British	1949-1	Chartered Secretary	4516200001
GUNN, Alexander Brian Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	Oct 18, 2004	May 30, 2008	Director	Lower Penfold Chapel Square, Stewkley LU7 0HA Leighton Buzzard Bedfordshire	United Kingdom	British	1955-5	Ceo	65383750001
HAWKER, Cecil Robert 16 Herbert Road Rainham ME8 9BZ Gillingham Kent	Sep 23, 1993	Mar 31, 1996	Director	16 Herbert Road Rainham ME8 9BZ Gillingham Kent	United Kingdom	British	1939-10	Controller Safety And Envirome	1287410001
JUNGLES, Pierre Jean Marie, Dr Chauffeurs Cottage 11 The Brookmill Coley Park Farm RG1 6DD Reading Berkshire	Dec 19, 1995	Sep 24, 1996	Director	Chauffeurs Cottage 11 The Brookmill Coley Park Farm RG1 6DD Reading Berkshire		Belgian	1944-2	Managing Director	45855950003
LEE, James 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England	Jul 30, 2018	Feb 07, 2022	Director	30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England	England	British	1972-8	Chartered Accountant	138916170004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANTICA INTELLECTUAL PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mervyn Cajetan Fernandez 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England	Jan 24, 2018	30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Vogth-Eriksen 1363 Hovik Veritasveien 1 Portugal	Apr 06, 2016	1363 Hovik Veritasveien 1 Portugal	Yes
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jason Cosmo Smerdon 3 Cathedral Street SE1 9DE London Palace House England	Apr 06, 2016	3 Cathedral Street SE1 9DE London Palace House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Pradeep Vamadevan 30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England	Apr 06, 2016	30 Stamford Street SE1 9LQ London 4th Floor Vivo Building England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0