FUSION IP LIMITED
Overview
| Company Name | FUSION IP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05275732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION IP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FUSION IP LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUSION IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION IP PLC | Jul 31, 2008 | Jul 31, 2008 |
| BIOFUSION PLC | Jan 21, 2005 | Jan 21, 2005 |
| DB 2004 LIMITED | Nov 02, 2004 | Nov 02, 2004 |
What are the latest accounts for FUSION IP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for FUSION IP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 04, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Peter Leonard Grant on Nov 15, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Graham Baynes on Nov 15, 2018 | 2 pages | CH01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Registered office address changed from The Walbrook Building Walbrook London EC4N 8AF England to The Walbrook Building 25 Walbrook London EC4N 8AF on Apr 21, 2017 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Greg Smith on Apr 21, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Angela Leach on Apr 21, 2017 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 24 Cornhill London EC3V 3nd England to The Walbrook Building Walbrook London EC4N 8AF on Apr 21, 2017 | 1 pages | AD01 | ||||||||||||||
legacy | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||||||
Annual return made up to Nov 02, 2015 no member list | 21 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of FUSION IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Angela | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building England | British | 187430140001 | ||||||
| BAYNES, David Graham | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | Financial Director | 177146390001 | ||||
| GRANT, Peter Leonard, Dr | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | Company Director | 35071850005 | ||||
| SMITH, Greg | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | None | 126995710002 | ||||
| BIRTLES, Richard Mark | Secretary | 40 Leavygreave Road S3 7RD Sheffield The Bioincubator South Yorkshire | British | 11874580003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Anthony, Professor | Director | The Apartments The Portway, Winterbourne Gunner SP4 6JL Salisbury Wiltshire | United Kingdom | British | Company Director | 33012570004 | ||||
| CATTON, David John, Mr. | Director | The Old Hall Farm Main Road S42 7AJ Cutthorpe Chesterfield | England | British | Company Director | 61207660003 | ||||
| DAVIES, David Michael | Director | 3 Kelston Place Whitchurch CF14 2AP Cardiff South Glamorgan | Wales | British | Accountant | 38476580001 | ||||
| FIELDING, Alison Margaret, Dr | Director | Cornhill EC3V 3ND London 24 | England | British | None | 73415280001 | ||||
| GALL, Stuart Arthur | Director | Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator 40 South Yorkshire | United Kingdom | British | Commercial Director | 104928090002 | ||||
| GARDINER, Tony Peter | Director | 40 Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator England | United Kingdom | British | Finance Director | 123142400001 | ||||
| LIVERSIDGE, Douglas Brian | Director | Nicholas Hall Thornhill S33 0BR Hope Valley | England | British | Company Director | 7267220002 | ||||
| MOSES, Edwin, Dr | Director | 11 Court Gardens Cleeve Road RG8 9BZ Goring Oxfordshire | British | Company Director | 78748090004 | |||||
| OAKLAND, Simon Nicholas | Director | 63 Horton Road SL3 9HD Datchet Berks | United Kingdom | British | Director | 67600650002 | ||||
| RABONE, Robert | Director | Walkington Park Little Weighton Road, Walkington HU17 8SP Beverley East Yorkshire | England | British | Company Director | 113482740001 |
Who are the persons with significant control of FUSION IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip Group Plc | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | No | ||||||||||
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Natures of Control
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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