Ip2ipo Limited

Active04072979 Private limited company
Incorporated
18 September 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
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
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2021
Also at Ip2ipo Innovations Limited, Ip2ipo Carry Partner Limited, Ip2ipo Portfolio (GP) Limited · more companies
British
Born November 1978
Director · Appointed 8 November 2021
Also at IP Ventures (Scotland) Limited, Ip2ipo Americas Limited, Ip2ipo Investments Limited · more companies
English
Born June 1976 (50)
Corporate Secretary · Appointed 3 February 2017
Also at Matter Machine Technologies Limited, Oxehealth Limited, Accelercomm Ltd · more companies
Director · Appointed 23 April 2014
Also at Ip2ipo Innovations Limited, Ip2ipo Carry Partner Limited, Ip2ipo Portfolio (GP) Limited · more companies
British
Born January 1964 (62)
Officer history (27 former)
23 July 2026
Resigned Smith, Greg Simon as Director
9 November 2021
Resigned Aubrey, Alan John as Director
8 November 2021
8 November 2021
Appointed Leach, Angela as Director
8 November 2021
Appointed Glasson, Christopher Edward as Director
3 February 2017
Appointed Ip2ipo Services Limited as Corporate Secretary
3 February 2017
Resigned Milburn, Helen as Secretary
27 May 2016
Appointed Milburn, Helen as Secretary
27 May 2016
Resigned Leach, Angela as Secretary
23 April 2014
Resigned Winward, Charles Stephen as Director
23 April 2014
Appointed Baynes, David Graham as Director
30 June 2013
Resigned Fielding, Alison Margaret, Dr as Director
1 May 2013
Appointed Winward, Charles Stephen as Director
10 September 2010
Appointed Fielding, Alison Margaret, Dr as Director
10 September 2010
Resigned Goodlad, Magnus James as Director
31 December 2008
Resigned Norwood, David Robert as Director
8 October 2008
8 January 2008
Resigned Goodlad, Magnus James as Secretary
8 January 2008
Appointed Leach, Angela as Secretary
8 January 2008
Appointed Smith, Greg Simon as Director
8 January 2008
Resigned Turner, William James as Director
5 March 2007
Resigned Smith, Bruce Gordon, Dr as Director
18 August 2006
Appointed Goodlad, Magnus James as Director
18 August 2006
Appointed Turner, William James as Director
13 September 2005
Resigned Davies, John as Director
16 August 2005
Appointed Aubrey, Alan John as Director
9 October 2004
Appointed Goodlad, Magnus James as Secretary
9 October 2004
Resigned Gordon, Nigel Raymond as Secretary
1 September 2004
Resigned Lee, Steven Koon Ching, Dr as Director
20 May 2004
Resigned Snow, Alexander Charles Wallace as Director
16 October 2003
Appointed Smith, Bruce Gordon, Dr as Director
14 October 2003
Appointed Gordon, Nigel Raymond as Secretary
14 March 2003
Resigned Scrip Secretaries Limited as Corporate Secretary
30 January 2003
Resigned Beeson, Andrew Nigel Wendover as Director
13 November 2002
Resigned Wright, Christopher John, Dr as Director
26 September 2002
Appointed Lee, Steven Koon Ching, Dr as Director
26 August 2002
Resigned Byford, Charles William as Director
23 July 2002
Appointed Scrip Secretaries Limited as Corporate Secretary
23 July 2002
Resigned Thomas, David Albert as Director
23 July 2002
Resigned Thomas, David Albert as Secretary
17 July 2002
Resigned Bartlett, Anthony David as Director
11 July 2002
Appointed Snow, Alexander Charles Wallace as Director
25 October 2001
Appointed Thomas, David Albert as Secretary
25 October 2001
Appointed Bartlett, Anthony David as Director
27 September 2001
Resigned Wilson, Robert Ian as Secretary
16 July 2001
Appointed Davies, John as Director
24 May 2001
Appointed Thomas, David Albert as Director
24 May 2001
Resigned Bartlett, Anthony David as Director
24 May 2001
Appointed Beeson, Andrew Nigel Wendover as Director
22 November 2000
Appointed Wilson, Robert Ian as Secretary
22 November 2000
Appointed Wright, Christopher John, Dr as Director
22 November 2000
Appointed Byford, Charles William as Director
22 November 2000
Appointed Norwood, David Robert as Director
22 November 2000
Appointed Bartlett, Anthony David as Director
22 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
18 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 September 2000
Appointed Instant Companies 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
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 This company 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 Owns 75–100% of shares
Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets

Filings 151

DateDescriptionMade Up ToPagesPDF
24 July 2026Termination of appointment of a director
25 March 2026Director's details changed
25 March 2026Director's details changed
5 December 2025Register inspection address has been changed
5 December 2025Confirmation statement with no updates25 November 2025
Show all 151 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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