Ip2ipo Innovations Limited

Active02060639 Private limited company
Incorporated
2 October 1986 (40 years)
Previously known as
Imperial Innovations Limited (until 1 March 2019)
Imperial College Innovations Limited (until 28 December 2005)
Imperial Exploitation Limited (until 25 March 1998)
Earlier: Takeshake Limited
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2021
Also at Ip2ipo Nominees Limited, Kiko Ventures Limited
English
Born June 1976 (50)
Director · Appointed 26 March 2020
Also at Ip2ipo Carry Partner Limited, Ip2ipo Portfolio (GP) Limited, Ip2ipo Americas Limited · more companies
British
Born November 1978
Corporate Secretary · Appointed 31 July 2018
Also at Matter Machine Technologies Limited, Oxehealth Limited, Accelercomm Ltd · more companies
Director · Appointed 9 February 2018
Also at Ip2ipo Carry Partner Limited, Ip2ipo Portfolio (GP) Limited, IP Group PLC · more companies
British
Born January 1964 (62)
Director · Appointed 9 February 2018
Also at Parkwalk Advisors Ltd, Touchstone Innovations Limited · more companies
British
Born November 1978
Officer history (39 former)
8 November 2021
12 May 2021
Appointed Leach, Angela as Director
26 March 2020
Appointed Glasson, Christopher Edward as Director
21 May 2019
Resigned Aubrey, Alan John as Director
28 February 2019
Resigned Pindoria, Govind Keshavji as Director
28 February 2019
Resigned Graves, Brian Clive as Director
28 February 2019
Resigned Tingey, Andrew Philip as Director
31 July 2018
Resigned Ahmad, Anjum Mazahar as Director
31 July 2018
Resigned Rayner, William Nicholas as Secretary
31 July 2018
Appointed Ip2ipo Services Limited as Corporate Secretary
9 July 2018
Appointed Pindoria, Govind Keshavji as Director
9 July 2018
Appointed Tingey, Andrew Philip as Director
9 July 2018
Resigned Hickson, Anthony Charles as Director
9 February 2018
9 February 2018
Appointed Baynes, David Graham as Director
9 February 2018
Resigned Pitchford, Nigel Aaron as Director
9 February 2018
Appointed Aubrey, Alan John as Director
9 February 2018
Appointed Smith, Gregory Simon as Director
22 December 2017
Resigned Cummings, Russell as Director
26 January 2017
Appointed Graves, Brian Clive as Director
31 July 2016
Resigned Knight, Martin Peter, Dr as Director
31 July 2015
Resigned Rowan, Mark Derrick Ranulph as Director
16 December 2014
Resigned Atherton, Paul David, Dr as Director
1 April 2014
Appointed Rayner, William Nicholas as Secretary
1 April 2014
Resigned Bowen, Justin as Secretary
26 July 2013
Appointed Ahmad, Anjum Mazahar as Director
26 July 2013
Appointed Hickson, Anthony Charles as Director
26 July 2013
Appointed Pitchford, Nigel Aaron as Director
16 July 2013
Resigned Searle, Susan Jane as Director
17 April 2013
Resigned Smith, Julian Matthew as Director
19 February 2008
Resigned Maini, Tidu, Dr as Director
18 September 2006
Appointed Cummings, Russell as Director
3 January 2006
Appointed Smith, Julian Matthew as Director
31 December 2005
Resigned Wallace, Roderick Iain as Director
13 January 2005
Appointed Rowan, Mark Derrick Ranulph as Director
29 September 2004
Appointed Atherton, Paul David, Dr as Director
29 September 2004
Appointed Bowen, Justin as Secretary
29 September 2004
Resigned Anderson & Company as Corporate Secretary
26 May 2004
1 July 2003
Appointed Wallace, Roderick Iain as Director
1 July 2003
Resigned Macarthur, John Peter as Director
11 June 2003
Resigned Birley/norburn, Susan, Professor as Director
25 March 2003
Appointed Knight, Martin Peter, Dr as Director
20 September 2002
Resigned Caldwell, John, Professor as Director
26 February 2002
Appointed Maini, Tidu, Dr as Director
25 February 2002
Resigned Taylor, Jonathan Burwood as Director
1 October 2001
Resigned Wakeham, William Arnot, Sir as Director
23 January 2001
Appointed Macarthur, John Peter as Director
16 January 2001
Resigned Banks, William Lawrence as Director
3 January 2001
Resigned Castle, Beryl Nelley Henriette as Director
30 November 2000
Appointed Taylor, Jonathan Burwood as Director
20 November 2000
Resigned Gee, Charles Jonathan, Dr as Director
1 December 1999
Appointed Anderson & Company as Corporate Secretary
30 November 1999
Appointed Castle, Beryl Nelley Henriette as Director
30 November 1999
Resigned Jacobs, Susan Lucy as Secretary
30 November 1999
Resigned Hansen, Michael Ray as Director
19 July 1999
Appointed Wakeham, William Arnot, Sir as Director
14 July 1999
14 July 1999
Appointed Caldwell, John, Professor as Director
14 July 1999
Appointed Searle, Susan Jane as Director
22 October 1998
Resigned Baxendell, Peter Brian, Sir as Director
21 November 1997
Resigned Perry, Roderick William as Director
21 November 1997
1 August 1997
Appointed Birley/norburn, Susan, Professor as Director
1 August 1997
Appointed Banks, William Lawrence as Director
1 August 1997
Appointed Gee, Charles Jonathan, Dr as Director
25 July 1997
25 July 1997
Resigned Thomas, David Brynmor, Dr as Director
6 January 1997
Appointed Perry, Roderick William as Director
31 December 1996
Resigned Archer, John Stuart, Professor as Director
31 December 1996
Resigned Cross, Neil Earl, Dr as Director
22 February 1996
21 July 1994
Appointed Hansen, Michael Ray as Director
30 September 1992
30 September 1992
Resigned Desforges, Charles Desmond, Dr as Director
1 August 1991
Appointed Jacobs, Susan Lucy as Secretary
1 August 1991
Resigned Docx, Paul Francis as Secretary

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
Private Limited Company
Reg. no. 05796766

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 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 This company Owns 75–100% of shares
Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates10 August 2026

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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