Top Technology Ventures Limited

Active01977742 Private limited company
Incorporated
15 January 1986 (40 years)
Previously known as
Top Technology Limited (until 22 January 2001)
Swift 1656 Limited (until 3 March 1986)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
Also at Ip2ipo Innovations Limited, Ip2ipo Carry Partner Limited, Ip2ipo Portfolio (GP) Limited · more companies
British
Born November 1978
Corporate Secretary · Appointed 3 February 2017
Also at Matter Machine Technologies Limited, Oxehealth Limited, Accelercomm Ltd · more companies
Director · Appointed 11 August 2015
Also at Ip2ipo Innovations Limited, Ip2ipo Carry Partner Limited, Ip2ipo Portfolio (GP) Limited · more companies
British
Born January 1964 (62)
Officer history (20 former)
14 May 2026
Resigned Smith, Gregory Simon as Director
14 May 2026
Appointed Glasson, Christopher Edward as Director
24 April 2025
10 March 2022
Resigned Aubrey, Alan John as Director
5 May 2020
Appointed Smith, Gregory Simon as Director
3 February 2017
Resigned Milburn, Helen as Secretary
3 February 2017
Appointed Ip2ipo Services Limited as Corporate Secretary
27 May 2016
Appointed Milburn, Helen as Secretary
27 May 2016
Resigned Leach, Angela as Secretary
11 August 2015
Appointed Baynes, David Graham as Director
23 April 2014
Resigned Winward, Charles Stephen as Director
27 August 2013
Resigned Fitzgibbons, Harry Edward as Director
17 July 2013
Resigned Fielding, Alison Margaret, Dr as Director
25 November 2011
Appointed Winward, Charles Stephen as Director
3 October 2011
Appointed Winward, Charles Stephen as Director
3 October 2011
Resigned Winward, Charles Stephen as Director
10 September 2010
Resigned Goodlad, Magnus James as Secretary
10 September 2010
Resigned Goodlad, Magnus James as Director
10 September 2010
Appointed Leach, Angela as Secretary
4 November 2009
Appointed Fielding, Alison Margaret, Dr as Director
5 January 2009
5 January 2009
Appointed Goodlad, Magnus James as Director
31 December 2008
Resigned Gibbs, David Phillip as Director
31 December 2008
Resigned Hill-Wood, Peter Denis as Director
31 December 2008
Resigned Norwood, David Robert as Director
13 September 2005
Resigned Davies, John as Director
6 September 2005
Appointed Aubrey, Alan John as Director
16 August 2004
Appointed Norwood, David Robert as Director
16 August 2004
Appointed Davies, John as Director
30 June 2004
Resigned Miles, Allegra Sophie as Director
31 December 2002
Appointed Goodlad, Magnus James as Secretary
31 December 2002
Resigned Wise, Christopher James as Secretary
29 July 1999
Appointed Miles, Allegra Sophie as Director
14 May 1999
19 November 1996
Resigned Fitzgibbons, Harry Edward as Secretary
19 November 1996
Appointed Wise, Christopher James as Secretary
31 May 1996
Resigned Sallitt, Henry William Baines as Secretary
31 May 1996
Appointed Fitzgibbons, Harry Edward as Secretary
26 January 1995
Appointed Hambro, Alexander Robert, The Hon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04204490

Group structure 58 shown

Ownership group derived from the Companies House PSC register

IP Group PLC
Fusion IP Cardiff Limited Owns 75–100% of shares
Demasq Limited DissolvedOwns 25–50% of shares
Fusion IP Sheffield Limited Owns 75–100% of shares
Ip2ipo Carry Partner Limited Owns 75–100% of shares
Ip2ipo Investments Limited Owns 75–100% of shares
Ip2ipo Limited Owns 75–100% of shares
Alesi Surgical Limited Owns 25–50% of shares
Boxarr Limited Owns 25–50% of shares
Emdot Limited In liquidationOwns 25–50% of shares
IP Venture Fund (FP) Limited Partnership Part right to 25–50% of surplus assets
Ip2ipo Americas Limited Owns 75–100% of shares
Ip2ipo Anz Carry Limited Owns 75–100% of shares
Ipg Usa (LP) Limited Owns 75–100% of shares
Istesso Limited Owns 25–50% of shares
Istesso 2 Limited Owns 75–100% of shares
Istesso 3 Limited Owns 75–100% of shares
Istesso Therapeutics Limited Owns 75–100% of shares
MBS5 Limited Owns 75–100% of shares
PH Therapeutics Limited Owns 50–75% of shares
Ip2ipo Nominees Limited Owns 75–100% of shares
Bramble Energy Limited In administrationOwns 25–50% of shares
Ip2ipo Services Limited Owns 75–100% of shares
Magnomatics Limited Owns 25–50% of shares
Parkwalk Advisors Ltd Owns 75–100% of shares
Cambridge Touch Technologies Ltd In liquidationHolds 25–50% of voting rights
Crypto Quantique Limited In liquidationOwns 25–50% of shares
Ikarovec Limited Owns 25–50% of shares
Lettus Grow Ltd Owns 25–50% of shares
Mind Foundry Limited Holds 25–50% of voting rights
Moa Technology Limited Owns 25–50% of shares
Opsydia Limited Has significant influence or control
Oxford Endovascular Limited Holds 25–50% of voting rights
Pervasid Limited Owns 25–50% of shares
Predictimmune Limited Status not confirmedOwns 25–50% of shares
Psyomics Ltd Owns 50–75% of shares
Salunda Limited Holds 25–50% of voting rights
Symetrica Limited Has significant influence or control
Symetrica Security Ltd Owns 75–100% of shares
Top Technology Ventures Limited This company Owns 75–100% of shares
IP Capital Limited Owns 75–100% of shares
IP Venture Fund II (GP) LLP Right to 75–100% of surplus assets
IP Ventures (Scotland) Limited Owns 75–100% of shares
Ip2ipo Portfolio (GP) Limited Owns 75–100% of shares
Accelercomm Ltd Owns 25–50% of shares
Audioscenic Limited Owns 25–50% of shares
Barocal Ltd Owns 25–50% of shares
First Light Fusion Limited Owns 25–50% of shares
Ibex Innovations Ltd Has significant influence or control
Intrinsic Semiconductor Technologies Limited Owns 25–50% of shares
Ionix Advanced Technologies Ltd Owns 25–50% of shares
Kiko Ventures Limited Owns 75–100% of shares
Lumai Limited Owns 25–50% of shares
Mixergy Limited Has significant influence or control
Oxehealth Limited Owns 25–50% of shares
Touchstone Innovations Limited Owns 75–100% of shares
Ip2ipo Innovations Limited Owns 75–100% of shares
Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets

Filings 170

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
16 July 2026Confirmation statement with no updates30 June 2026
14 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
29 July 2025Accounts for a small company31 December 2024
Show all 170 filings

Some other companies at this address

Fusion IP Cardiff Limited
Fusion IP Sheffield Limited
IP Capital Limited
IP Group PLC
IP Venture Fund II (GP) LLP
IP Venture II (DMG) L.P.

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