BIOFUSION LICENSING (SHEFFIELD) LIMITED

Overview

Company Name	BIOFUSION LICENSING (SHEFFIELD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05944762
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2006

Summary

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

What is the purpose of BIOFUSION LICENSING (SHEFFIELD) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BIOFUSION LICENSING (SHEFFIELD) LIMITED located?

Registered Office Address	2nd Floor 3 Pancras Square Kings Cross N1C 4AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for BIOFUSION LICENSING (SHEFFIELD) 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 BIOFUSION LICENSING (SHEFFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for BIOFUSION LICENSING (SHEFFIELD) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 04, 2023	Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG	1 pages	AD04

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Oct 10, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Dec 01, 2021	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

Dec 01, 2021	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 3 Pancras Square Pancras Square London N1C 4AG on Dec 01, 2021	1 pages	AD01

Oct 07, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 12, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 05, 2020	Termination of appointment of Peter Leonard Grant as a director on Mar 05, 2020	1 pages	TM01

Mar 04, 2020	Register inspection address has been changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW	1 pages	AD02

Oct 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 25, 2019 with updates	4 pages	CS01

Sep 26, 2019	Notification of Ip2Ipo Limited as a person with significant control on Jul 11, 2019	2 pages	PSC02

Sep 26, 2019	Cessation of Fusion Ip Sheffield Limited as a person with significant control on Jul 11, 2019	1 pages	PSC07

Apr 23, 2019	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA	1 pages	AD02

Oct 03, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Apr 21, 2017	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on Apr 21, 2017	1 pages	AD01

View All Filings

Who are the officers of BIOFUSION LICENSING (SHEFFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEACH, Angela 25 Walbrook EC4N 8AF London The Walbrook Building England	Apr 28, 2014		Secretary	25 Walbrook EC4N 8AF London The Walbrook Building England		British			187429600001
BAYNES, David Graham 40 Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator South Yorkshire	Sep 25, 2006		Director	40 Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator South Yorkshire	United Kingdom	British	1964-1	Finance Director	177146390001
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Sep 25, 2006	Apr 28, 2014	Secretary	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire		British		Finance Director	177146390001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 25, 2006	Sep 25, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
GALL, Stuart Arthur Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator 40 South Yorkshire	Sep 25, 2006	Jun 05, 2014	Director	Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator 40 South Yorkshire	United Kingdom	British	1962-10	Proposed Director	104928090002
GRANT, Peter Leonard, Dr 40 Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator South Yorkshire	Sep 25, 2006	Mar 05, 2020	Director	40 Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator South Yorkshire	United Kingdom	British	1959-6	Proposed Director	35071850005
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 25, 2006	Sep 25, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOFUSION LICENSING (SHEFFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ip2ipo Limited

Jul 11, 2019

25 Walbrook

EC4N 8AF London

The Walbrook Building

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	04072979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Fusion Ip Sheffield Limited

Apr 06, 2016

Cornhill

EC3V 3ND London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	04338632

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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