Iaaps Limited

Active02927557 Private limited company
Incorporated
10 May 1994 (32 years)
Previously known as
University of Bath Three Limited (until 30 December 2019)
Oval (934) Limited (until 2 September 1994)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Technical testing and analysis (71200)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Chris Brace
Robert Oliver
Accounts type
Small
Region
South West
Address
University Of Bath
Claverton Down
Bath
BA2 7AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brace, Chris
Director · Appointed 8 May 2024
British
Born January 1968 (58)
Oliver, Robert
Director · Appointed 1 September 2022
British
Born March 1967 (59)
Director · Appointed 17 December 2019
British
Born May 1966 (60)
Williams, Martin
Secretary · Appointed 1 September 2017
Officer history (17 former)
21 September 2026
Resigned Ibell, Tim as Director
18 December 2025
Resigned Hainsworth, Sarah as Director
1 August 2025
Resigned Knight, Jonathan as Director
8 May 2024
Appointed Brace, Chris as Director
8 May 2024
Appointed Knight, Jonathan as Director
8 May 2024
Appointed Hainsworth, Sarah as Director
8 May 2024
Appointed Ibell, Tim as Director
31 December 2022
Resigned Hawley, John Gary, Professor as Director
1 September 2022
Appointed Oliver, Robert as Director
1 September 2022
Resigned Edwards, Gavin John as Director
31 May 2021
Resigned Morley, Bernard John, Professor as Director
19 November 2020
Appointed Hawley, John Gary, Professor as Director
17 December 2019
Appointed Edwards, Gavin John as Director
17 December 2019
Appointed Williams, Martin Rodda as Director
1 September 2017
Appointed Williams, Martin as Secretary
31 August 2017
Resigned Aderyn, Diane as Secretary
30 April 2015
Appointed Morley, Bernard John, Professor as Director
30 April 2015
Resigned Edge, Kevin Antony, Professor as Director
1 January 2011
Resigned Pedder, Roger Anthony as Director
31 August 2008
Resigned Lunt, George Gordon, Professor as Director
31 August 2008
Appointed Edge, Kevin Antony, Professor as Director
28 February 2008
Appointed Pedder, Roger Anthony as Director
28 February 2008
Resigned Woodley, Keith Spencer as Director
18 May 2003
Resigned Embleton, David Thomas as Director
18 May 2003
Appointed Lunt, George Gordon, Professor as Director
26 April 2002
Resigned Buchanan, Robin Wilson, Sir as Director
26 April 2002
Appointed Woodley, Keith Spencer as Director
26 June 1998
Appointed Embleton, David Thomas as Director
26 June 1998
8 August 1994
Appointed Aderyn, Diane as Secretary
8 August 1994
Appointed Buchanan, Robin Wilson, Sir as Director
8 August 1994
Appointed Tomkins, Cyril Robert, Professor as Director
8 August 1994
Resigned Ovalsec Limited as Corporate Nominee Secretary
8 August 1994
Resigned Oval Nominees Limited as Corporate Nominee Director
8 August 1994
Resigned Ovalsec Limited as Corporate Nominee Director
10 May 1994
Appointed Ovalsec Limited as Corporate Nominee Secretary
10 May 1994
Appointed Oval Nominees Limited as Corporate Nominee Director
10 May 1994
Appointed Ovalsec Limited as Corporate Nominee 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
Exempt Charity
Reg. no. Rc000644

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Iaaps Limited This company Owns 75–100% of shares
Smartwound Limited Status not confirmedOwns 25–50% of shares

Financials

Net Assets
(£702,717)
down £655,809 (1398%)
Cash
£649,280
up £649,180 (649180%)
Turnover
£155,505
up £155,505
Profit Before Tax
(£655,808)
down £608,800 (1295%)
Employees
19
up 17 (850%)
Debt Ratio
182%
Current Ratio
78.6x
Profit Margin
-422%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 £100 (£46,908) (£702,717)
Balance sheet detail
202120202019
Fixed Assets£0£0
Current Assets£858,204£100
Debtors£208,924
Cash£649,280£100
Creditors (< 1 year)£10,921£47,008
Creditors (> 1 year)£1,550,000£0
Net Current Assets£847,283(£46,908)
Net Assets(£702,717)(£46,908)£100
Shareholder Funds(£702,717)(£46,908)£100

Turnover£155,505
Cost of Sales£1,989
Gross Profit£153,516
Admin Expenses£808,363
Operating Profit(£654,847)
Profit Before Tax(£655,808)
Tax£0
Profit for Period(£655,808)

Filings

Filing history not loaded yet. See it on Companies House

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