IBEX INNOVATIONS LTD
Overview
| Company Name | IBEX INNOVATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07208355 |
| 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 IBEX INNOVATIONS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IBEX INNOVATIONS LTD located?
| Registered Office Address | Netpark Plexus Thomas Wright Way Sedgefield TS21 3FD Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBEX INNOVATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ESHTECH LIMITED | Mar 30, 2010 | Mar 30, 2010 |
What are the latest accounts for IBEX INNOVATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IBEX INNOVATIONS LTD?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for IBEX INNOVATIONS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||||||||||
Appointment of Mr Stuart Arthur Gall as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 30, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital on Feb 28, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Neil Loxley as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Registered office address changed from Explorer 2 - Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FF United Kingdom to Netpark Plexus Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD on Jul 17, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mr Andrew Darby Mitchell as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Benjamin Peecock as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Perry William Duffill as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of IBEX INNOVATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALL, Stuart Arthur | Director | Thomas Wright Way Sedgefield TS21 3FD Stockton-On-Tees Netpark Plexus England | England | British | 104928090010 | |||||||||
| MITCHELL, Andrew Darby | Director | Thomas Wright Way Sedgefield TS21 3FD Stockton-On-Tees Netpark Plexus England | England | British | 4111810002 | |||||||||
| PEECOCK, Benjamin | Director | Thomas Wright Way Sedgefield TS21 3FD Stockton-On-Tees Netpark Plexus England | England | British | 310706910001 | |||||||||
| SCOTT, Paul David, Dr | Director | Thomas Wright Way Sedgefield TS21 3FD Stockton-On-Tees Netpark Plexus England | United Kingdom | British | 257906000001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | Walbrook EC4N 8AF London The Walbrook Building England |
| 122951520001 | ||||||||||
| DUFFILL, Perry William | Director | 25 Faraday Road Rabans Lane Industrial Area HP19 8RY Aylesbury Dage Precision Industries Limited England | United Kingdom | British | 282790310001 | |||||||||
| GIBSON, Gary, Dr | Director | Thomas Wright Way Sedgefield TS21 3FF Stockton-On-Tees Explorer 2 - Netpark United Kingdom | United Kingdom | British | 150147560001 | |||||||||
| GIBSON, Penelope | Director | William Armstrong Way TS21 3FH Sedgefield Discovery Centre 2 Durham England | England | British | 166416200001 | |||||||||
| HOLROYD, Charles John Arthur | Director | Thomas Wright Way Sedgefield TS21 3FF Stockton-On-Tees Explorer 2 - Netpark United Kingdom | England | British | 58977290001 | |||||||||
| HUNT, Michael John | Director | Thomas Wright Way Sedgefield TS21 3FF Stockton-On-Tees Explorer 2 - Netpark United Kingdom | England | British | 15118540003 | |||||||||
| KEANE, John Joseph | Director | William Armstrong Way TS21 3FH Sedgefield Discovery Centre 2 Durham England | Usa | Usa | 175709080001 | |||||||||
| LOXLEY, Neil, Dr. | Director | Thomas Wright Way Sedgefield TS21 3FD Stockton-On-Tees Netpark Plexus England | United Kingdom | British | 117394170001 | |||||||||
| STEWART, Alastair John | Director | Thomas Wright Way Sedgefield TS21 3FF Stockton-On-Tees Explorer 2 - Netpark United Kingdom | United Kingdom | British | 304135780001 | |||||||||
| VERE, Philip | Director | c/o Dage Precision Industries Limited Faraday Road Rabans Lane Industrial Area HP19 8RY Aylesbury 25 Buckinghamshire England | England | British | 167275090001 | |||||||||
| WYNN, Patricia Rose | Director | Thomas Wright Way Sedgefield TS21 3FF Stockton-On-Tees Explorer 2 - Netpark United Kingdom | England | British,American | 299693470001 |
Who are the persons with significant control of IBEX INNOVATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip2ipo Portfolio (Gp) Limited | Apr 24, 2017 | 25 Walbrook EC4N 8AF London The Walbrook England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Gary Gibson | Apr 06, 2016 | Thomas Wright Way Sedgefield TS21 3FF Stockton-On-Tees Explorer 2 - Netpark United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Ip2ipo Limited | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | Yes | ||||||||||
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Natures of Control
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| North East Finance (Subco) Limited | Apr 06, 2016 | 5th Floor, Maybrook House Grainger Street NE1 5JE Newcastle Upon Tyne 27-35 United Kingdom | No | ||||||||||
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Natures of Control
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| Northstar Ventures Limited | Apr 06, 2016 | Grainger Street NE1 5JE Newcastle Upon Tyne Maybrook House United Kingdom | No | ||||||||||
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Natures of Control
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| Majority Kingdom Investment Limited | Apr 06, 2016 | Union Street SE1 1SZ London 10 England | No | ||||||||||
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Natures of Control
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| North East Technology Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building 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