IPP ANALYTICS LIMITED

Overview

Company Name	IPP ANALYTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08948045
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2014

Summary

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

What is the purpose of IPP ANALYTICS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is IPP ANALYTICS LIMITED located?

Registered Office Address	Dobson House Bentalls SS14 3BY Basildon England
Undeliverable Registered Office Address	No

What are the latest accounts for IPP ANALYTICS 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 IPP ANALYTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for IPP ANALYTICS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Sep 05, 2024	Registered office address changed from C/O Pathology First Labs Dobson House Bentalls Basildon SS14 3BY England to Dobson House Bentalls Basildon SS14 3BY on Sep 05, 2024	1 pages	AD01

Apr 07, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to C/O Pathology First Labs Dobson House Bentalls Basildon SS14 3BY on Dec 21, 2023	1 pages	AD01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Apr 07, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 29, 2021	Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on Jun 29, 2021	1 pages	AD01

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Appointment of Ms Jennifer Aikman as a director on Nov 09, 2020	2 pages	AP01

Dec 09, 2020	Termination of appointment of Thomas Edward Evans as a director on Dec 09, 2020	1 pages	TM01

Dec 09, 2020	Termination of appointment of Luis Miguel Da Parma Vieira as a director on Dec 09, 2020	1 pages	TM01

Dec 09, 2020	Appointment of Mr Mark Peter Frederick Dollar as a director on Dec 09, 2020	2 pages	AP01

Nov 30, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jul 11, 2019	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on Jul 11, 2019	1 pages	AD01

Apr 08, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 07, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Appointment of Mr Thomas Edward Evans as a director on Mar 13, 2018	2 pages	AP01

Mar 28, 2018	Termination of appointment of Nicholas John Stopford as a director on Mar 13, 2018	1 pages	TM01

View All Filings

Who are the officers of IPP ANALYTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AIKMAN, Jennifer Bentalls SS14 3BY Basildon Dobson House England	Nov 09, 2020		Director	Bentalls SS14 3BY Basildon Dobson House England	England	Australian	1966-9	Director	277668460001
DOLLAR, Mark Peter Frederick Bentalls SS14 3BY Basildon Dobson House England	Dec 09, 2020		Director	Bentalls SS14 3BY Basildon Dobson House England	United Kingdom	British	1974-4	Director	210283380001
DA PARMA VIEIRA, Luis Miguel Portman Street W1H 6DU London 2 England	Mar 19, 2014	Dec 09, 2020	Director	Portman Street W1H 6DU London 2 England	Portugal	Portuguese	1970-11	Manager	186169070001
EVANS, Thomas Edward Portman Street W1H 6DU London 2 England	Mar 13, 2018	Dec 09, 2020	Director	Portman Street W1H 6DU London 2 England	United Kingdom	British	1980-5	Director	238448710001
FINDING, Rebecca Jayne Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	Mar 19, 2014	Mar 19, 2014	Director	Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	United Kingdom	British	1975-4	Solicitor	135996550001
MARCEL, Vincent Pierre Southampton Row WC1B 5HA London 3rd Floor, One England	Mar 19, 2014	Feb 09, 2015	Director	Southampton Row WC1B 5HA London 3rd Floor, One England	France	French	1961-10	Cfo	166731510001
STOPFORD, Nicholas John 1 Kingdom Street W2 6BD London 4th Floor England	Feb 09, 2015	Mar 13, 2018	Director	1 Kingdom Street W2 6BD London 4th Floor England	England	British	1972-11	Finance Director	196091040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPP ANALYTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Labco Uk Group Limited

Apr 07, 2017

Devonshire Street

W1W 5DT London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	9632108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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