FUSION IP CARDIFF LIMITED
Overview
| Company Name | FUSION IP CARDIFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05844525 |
| 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 FUSION IP CARDIFF LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FUSION IP CARDIFF LIMITED 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 FUSION IP CARDIFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION CARDIFF LIMITED | Dec 18, 2006 | Dec 18, 2006 |
| GOLDWONDER LIMITED | Jun 13, 2006 | Jun 13, 2006 |
What are the latest accounts for FUSION IP CARDIFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FUSION IP CARDIFF LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for FUSION IP CARDIFF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 2nd Floor 3 Pancras Square London N1C 4AG | 1 pages | AD02 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG | 1 pages | AD04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Graham Baynes on Jun 14, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Ip2Ipo Services Limited on Jun 14, 2023 | 1 pages | CH04 | ||
Change of details for Ip Group Plc as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Greg Smith on Dec 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Ip2Ipo Services Limited on Dec 01, 2021 | 1 pages | CH04 | ||
Change of details for Ip Group Plc as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on Dec 01, 2021 | 1 pages | AD01 | ||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square London N1C 4AG on Dec 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with updates | 4 pages | CS01 | ||
Notification of Ip Group Plc as a person with significant control on Sep 26, 2018 | 2 pages | PSC02 | ||
Cessation of Fusion Ip Plc as a person with significant control on Sep 26, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Christopher Edward Glasson as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Leonard Grant as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Who are the officers of FUSION IP CARDIFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IP2IPO SERVICES LIMITED | Secretary | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England |
| 122951520001 | ||||||||||
| BAYNES, David Graham | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | British | Company Director | 177146390001 | ||||||||
| GLASSON, Christopher Edward | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | British | Chartered Accountant | 195503590001 | ||||||||
| SMITH, Greg | Director | 3 Pancras Square Kings Cross N1C 4AG London 2nd Floor England | United Kingdom | British | None | 126995710002 | ||||||||
| BAYNES, David Graham | Secretary | The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire | British | Company Director | 177146390001 | |||||||||
| LEACH, Angela | Secretary | Cornhill EC3V 3ND London 24 | British | 187429970001 | ||||||||||
| MILBURN, Helen | Secretary | Cornhill EC3V 3ND London 24 | 208775880001 | |||||||||||
| SLADE, Alexander Maxwell | Secretary | 9 Faroe Road W14 0EL London | British | Solicitor | 113335360001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOURNE, Nicholas Bevan | Director | 2 Dan Y Mynydd Thornhill CF14 9UE Cardiff | United Kingdom | British | University Administrator | 55983120002 | ||||||||
| GALL, Stuart Arthur | Director | Newport Road CF24 0AB Cardiff Eastgate House 8th Floor 35-43 Wales | United Kingdom | British | Company Director | 104928090002 | ||||||||
| GARDINER, Tony Peter | Director | Newport Road CF24 0AB Cardiff Eastgate House 8th Floor 35-43 South Glamorgan | England | British | Accountant | 123142400001 | ||||||||
| GRANT, Peter Leonard, Dr | Director | 35-43 Newport Road CF24 0AB Cardiff Eastgate House 8th Floor | United Kingdom | British | Company Director | 35071850005 | ||||||||
| GRIFFITHS, Dominic John Finbar, Dr | Director | 40 Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator | Wales | British | Portfolio Investment Manager | 148819960001 | ||||||||
| ROSS, Wendy, Dr | Director | 47 Edington Avenue CF14 3QF Cardiff Cardiff | United Kingdom | British | Technology Transfer | 122799180001 | ||||||||
| SAUNDERS, Catherine Eavan | Director | 59 Cannonbury Road N1 2DG London | Irish | Solicitor | 113821170001 | |||||||||
| SLADE, Alexander Maxwell | Director | 9 Faroe Road W14 0EL London | British | Solicitor | 113335360001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FUSION IP CARDIFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip Group Plc | Sep 26, 2018 | 3 Pancras Square N1C 4AG London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fusion Ip Plc | Apr 06, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | Yes | ||||||||||
| |||||||||||||
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