IP GROUP PLC
Overview
| Company Name | IP GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04204490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IP GROUP PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is IP GROUP PLC located?
| Registered Office Address | 2nd Floor 3 Pancras Square Kings Cross N1C 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IP GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| IP2IPO GROUP PLC | Sep 29, 2003 | Sep 29, 2003 |
| IP2IPO GROUP LIMITED | Jul 31, 2001 | Jul 31, 2001 |
| IP2IPO LIMITED | May 22, 2001 | May 22, 2001 |
| DE FACTO 929 LIMITED | Apr 24, 2001 | Apr 24, 2001 |
What are the latest accounts for IP GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IP GROUP PLC?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for IP GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Nov 18, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 21, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 28, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 12, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 04, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 21, 2025
| 5 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 07, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 21, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 14, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 17, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 23, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 09, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 01, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 01, 2025
| 5 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Aug 20, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 02, 2025
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 27, 2025
| 5 pages | SH06 | ||||||
Who are the officers of IP GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Angela | Secretary | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | British | 122221680001 | ||||||
| BAYNES, David Graham | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | British | 177146390001 | |||||
| BROWN, Caroline Anne, Dr | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | British,Irish | 131461120002 | |||||
| CHAE, Heejae Richard | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | American | 141125880003 | |||||
| FLINT, Douglas Jardine, Sir | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | British | 250854090001 | |||||
| HYNES, Aedhmar | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United States | Irish | 261079010001 | |||||
| KIDGELL, Anita | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | England | British | 304629990001 | |||||
| SMITH, Gregory Simon | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | British | 126995710022 | |||||
| GOODLAD, Magnus James | Secretary | 30 Fentiman Road SW8 1LF London | British | 66558870003 | ||||||
| GORDON, Nigel Raymond | Secretary | 22 Adelaide Close HA7 3EN Stanmore Middlesex | British | 34955700003 | ||||||
| THOMAS, David Albert | Secretary | 132 Castelnau SW13 9ET London | United Kingdom | 74169870001 | ||||||
| SCRIP SECRETARIES LIMITED | Secretary | 5th Floor 17 Hanover Square W1S 1HU London | 74920110001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| AUBREY, Alan John | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | England | British | 77053350002 | |||||
| BARTLETT, Anthony David | Director | 19 Tedworth Square SW3 4DR London | Scotland | British | 43397430001 | |||||
| BEESON, Andrew Nigel Wendover | Director | 21 Warwick Square SW1V 2AB London | British | 89501920001 | ||||||
| BEGG, David Knox Houston, Professor | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 168253610001 | |||||
| BROOKE, Christopher Roger Ettrick | Director | Watermeadow Swarraton SO24 9TQ Alresford Hampshire | Uk | British | 44560390001 | |||||
| BROOKE, Stephen Henry Ralph | Director | Flat 14 39-40 Beaufort Gardens SW3 1PW London | England | British | 116095220001 | |||||
| BROOKS, Jonathan | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | England | British | 66911470002 | |||||
| BYFORD, Charles William | Director | 2b Lee Terrace Blackheath SE3 9TZ London | British | 489360002 | ||||||
| CAMPBELL, David Bruce, Dr | Director | Hodgkin Building Guys Campus Kings College SE1 1UL London | United Kingdom | British | 103218300001 | |||||
| CARPENTER, Francis Adam Wakefield | Director | 11 Rue D'Orange L-2267 Luxembourg | Luxembourg | British | 190162870001 | |||||
| DAVIES, John | Director | 61 Aston Street OX4 1EW Oxford Oxfordshire | British | 82831690001 | ||||||
| FIELDING, Alison Margaret, Dr | Director | Cornhill EC3V 3ND London 24 | England | British | 73415280001 | |||||
| FITZGIBBONS, Harry Edward | Director | 25 Phillimore Gardens W8 7QG London | United Kingdom | United States | 79416620001 | |||||
| GLADDEN, Lynn, Professor | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | England | British | 187451020001 | |||||
| GOODLAD, Magnus James | Director | 30 Fentiman Road SW8 1LF London | United Kingdom | British | 66558870003 | |||||
| HUMPHREY, Michael | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 164134370001 | |||||
| LEE, Steven Koon Ching, Dr | Director | 3 Hamilton Close OX26 2HX Bicester Oxfordshire | British | 85108380001 | ||||||
| LIVERSIDGE, Douglas Brian | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | England | British | 7267220002 | |||||
| NORWOOD, David Robert | Director | 53 St John's Street OX1 2LQ Oxford | British | 83359010002 | ||||||
| RICHARDS, William Graham, Professor | Director | Brookside Bedwells Heath OX1 5JE Oxford Oxfordshire | United Kingdom | British | 51159490001 | |||||
| SMITH, Bruce Gordon, Dr | Director | 11 Oxdowne Close KT11 2SZ Cobham Surrey | England | British | 9602370001 | |||||
| SNOW, Alexander Charles Wallace | Director | Flat B 16 Bassett Road W10 6JJ London | British | 83328190001 |
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