Advantica Intellectual Property Limited

Active02732228 Private limited company
Incorporated
17 July 1992 (34 years)
Previously known as
Lattice Intellectual Property Limited (until 2 August 2007)
Transco Holdings Intellectual Property Limited (until 21 September 2000)
BG Exploration and Production Properties Limited (until 25 July 2000)
Earlier: British Gas Exploration and Production Properties Limited, Speed 2741 Limited
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Holywell Park
Ashby Road
Loughborough
LE11 3GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2024
Also at Noble Denton Holdings Limited, Garrad Hassan Group Limited, Germanischer Lloyd Industrial Services Holdings (UK) Limited · more companies
British
Born July 1979 (47)
Director · Appointed 1 March 2021
Also at DNV UK Limited, DNV Business Assurance Services UK Limited, DNV Services UK Limited · more companies
British
Born March 1982 (44)
Officer history (53 former)
23 July 2024
Resigned Stebbings, Robert Thomas as Director
23 July 2024
Appointed Grundy, Victoria Louise as Director
11 February 2022
Appointed Stebbings, Robert Thomas as Director
11 February 2022
Resigned Fernandez, Mervyn Cajetan as Director
7 February 2022
Resigned Lee, James as Director
21 May 2021
Resigned Pritchard, Michael John, Dr as Director
1 March 2021
Appointed Hughes, Kevin as Director
30 July 2018
Appointed Lee, James as Director
23 April 2018
Resigned Vamadevan, Pradeep as Director
22 January 2018
Appointed Fernandez, Mervyn Cajetan as Director
14 May 2015
Appointed Vamadevan, Pradeep as Director
23 March 2015
Resigned Fernandez, Mervyn Cajetan as Director
21 December 2012
Appointed Pritchard, Michael John, Dr as Director
21 December 2012
21 December 2012
Resigned Shrieve, Paul Francis as Director
21 December 2012
Appointed Fernandez, Mervyn Cajetan as Director
9 July 2012
9 July 2012
Resigned Stoddart, Arthur William as Director
31 December 2010
Resigned Davies, Jane as Director
24 June 2009
Resigned Jaeger, Thomas Gerhard, Dip Kfm as Secretary
26 January 2009
Appointed Stoddart, Arthur William as Director
10 October 2008
Resigned Wittenberg, Lutz Hugo Otto as Director
10 October 2008
Appointed Davies, Jane as Director
10 October 2008
Appointed Shrieve, Paul Francis as Director
10 October 2008
Resigned Barry, Paul as Director
30 May 2008
Appointed Barry, Paul as Director
30 May 2008
Resigned Gunn, Alexander Brian as Director
30 May 2008
Resigned Tiso, David Andrew as Director
31 August 2007
Appointed Wittenberg, Lutz Hugo Otto as Director
31 August 2007
Resigned Baker, Helen Alice as Secretary
31 August 2007
Resigned Durrant, Andrew Peter as Secretary
31 August 2007
Appointed Jaeger, Thomas Gerhard, Dip Kfm as Secretary
23 October 2006
Appointed Baker, Helen Alice as Secretary
23 October 2006
Appointed Durrant, Andrew Peter as Secretary
23 October 2006
Resigned Eves, Richard Anthony as Secretary
15 March 2005
Resigned Prowse, Arthur Mark Collins as Director
15 March 2005
Appointed Tiso, David Andrew as Director
18 October 2004
Resigned Chapman, Ronald Eric as Director
18 October 2004
Appointed Gunn, Alexander Brian as Director
1 May 2004
Appointed Chapman, Ronald Eric as Director
31 March 2004
Resigned Bennett, John Richard as Director
31 October 2002
Resigned Poole, Andrew Philip as Secretary
29 October 2002
Appointed Bennett, John Richard as Director
29 October 2002
Appointed Prowse, Arthur Mark Collins as Director
29 October 2002
Resigned Somers, Patrick Henry as Director
21 October 2002
Resigned Ainger, Stephen David as Director
11 October 2002
Appointed Eves, Richard Anthony as Secretary
23 October 2000
Resigned Patience, Donald William John as Director
23 October 2000
Resigned Singleterry, Maria as Director
23 October 2000
Appointed Somers, Patrick Henry as Director
23 October 2000
Appointed Ainger, Stephen David as Director
31 August 2000
Appointed Singleterry, Maria as Director
31 July 2000
Resigned Markham, Una as Director
31 July 2000
Appointed Patience, Donald William John as Director
31 July 2000
Appointed Poole, Andrew Philip as Secretary
31 July 2000
Resigned Markham, Una as Secretary
31 July 2000
Resigned Griffin, John Edward Henry as Secretary
31 July 2000
Resigned Griffin, John Edward Henry as Director
1 February 1998
Resigned Saddler, John Edward Henry as Secretary
3 October 1996
Appointed Markham, Una as Director
3 October 1996
Resigned Forbes, Timothy John as Director
3 October 1996
Resigned Preston, David as Director
3 October 1996
Resigned Friedlander, Colin David as Director
3 October 1996
3 October 1996
Resigned Burrard-Lucas, Stephen Charles as Director
3 October 1996
Resigned Schwarz, Peter Heinz as Director
3 October 1996
Appointed Griffin, John Edward Henry as Director
3 October 1996
Appointed Markham, Una as Secretary
3 October 1996
Resigned Thornley, Brian Ralph as Director
24 September 1996
Resigned Jungles, Pierre Jean Marie, Dr as Director
5 September 1996
Resigned Hughes, Graham Paul as Secretary
31 March 1996
Appointed Preston, David as Director
31 March 1996
Resigned Hawker, Cecil Robert as Director
4 March 1996
Resigned Webb, Adrian Rawdon as Director
4 March 1996
Resigned Walshe, Edward Thomas as Director
1 March 1996
Appointed Schwarz, Peter Heinz as Director
1 March 1996
Appointed Brown, Malcolm Archibald Halliday as Director
1 March 1996
Resigned Reed, Geoffrey Edward as Director
1 March 1996
Resigned Ellis, Paul William as Director
31 December 1995
Resigned Dalton, Howard William as Director
19 December 1995
Appointed Jungles, Pierre Jean Marie, Dr as Director
21 November 1995
Appointed Reed, Geoffrey Edward as Director
24 October 1995
Appointed Thornley, Brian Ralph as Director
24 October 1995
Appointed Forbes, Timothy John as Director
30 June 1995
Appointed Griffin, John Edward Henry as Secretary
30 June 1995
Appointed Saddler, John Edward Henry as Secretary
30 June 1995
Resigned Sadler, John Michael as Secretary
2 February 1995
Appointed Hughes, Graham Paul as Secretary
25 July 1994
Appointed Burrard-Lucas, Stephen Charles as Director
18 March 1994
Resigned Murphy, Brian Peter as Director
1 March 1994
Appointed Walshe, Edward Thomas as Director
1 February 1994
Resigned Sadler, John Michael as Director
31 December 1993
Resigned Alexander, Michael Richard as Director
31 October 1993
Resigned Beall, Arthur Oren, Dr as Director
23 September 1993
Appointed Hawker, Cecil Robert as Director
23 September 1993
Appointed Ellis, Paul William as Director
3 August 1993
Resigned Collins, Paul Anthony, Dr as Director
3 August 1993
Resigned Bray, Ken, Dr as Director
3 August 1993
Appointed Friedlander, Colin David as Director
3 August 1993
Appointed Alexander, Michael Richard as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 03294136
Former controllers (4)
3 September 2025
Ceased Pradeep Vamadevan — Has significant influence or control
11 February 2022
Ceased Mervyn Cajetan Fernandez — Has significant influence or control
2 February 2020
Ceased Thomas Vogth-Eriksen — Has significant influence or control
12 January 2018
Ceased Jason Cosmo Smerdon — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

DNV Services UK Limited
Germanischer Lloyd Industrial Services Holdings (UK) Limited Owns 75–100% of shares
GL Industrial Services UK Ltd Owns 75–100% of shares
Advantica Intellectual Property Limited This company Owns 75–100% of shares
Noble Denton Group Limited Owns 75–100% of shares
Noble Denton Holdings Limited Owns 75–100% of shares
Noble Denton Consultants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates1 February 2026
3 September 2025Cessation of a person with significant control
3 September 2025Notification of a person with significant control
4 August 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Germanischer Lloyd Industrial Services Holdings (UK) Limited
GL Industrial Services UK Ltd

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