IP Group PLC

Active04204490 Public limited company

Incorporated: 24 April 2001 (25 years)
Previously known as: Ip2ipo Group PLC (until 26 April 2006)
Ip2ipo Group Limited (until 29 September 2003)
Ip2ipo Limited (until 31 July 2001)
Earlier: DE Facto 929 Limited
Industry: Activities of venture and development capital companies (64303)
Directors: Michael James Queen
Anita Kidgell
Aedhmar Hynes
all 7 directors
Accounts type: Group
Region: Greater London
Address: 2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Queen, Michael James

Director · Appointed 7 May 2026

Also at Bazalgette Tunnel Limited · more companies

British

Born September 1961 (65)

Kidgell, Anita

Director · Appointed 18 January 2023

British

Born July 1963 (63)

Hynes, Aedhmar

Director · Appointed 1 August 2019

Irish

Born July 1966 (60)

Brown, Caroline Anne, Dr

Director · Appointed 1 July 2019

Also at Cab Payments Holdings PLC, Ceres Power Holdings PLC, Crown Agents Bank Limited · more companies

British,Irish

Born June 1962 (64)

Chae, Heejae Richard

Director · Appointed 3 May 2018

Also at Independent Network Solutions Limited, Sysgroup Trading Limited, Orchard Computers Limited · more companies

American

Born January 1969 (57)

Baynes, David Graham

Director · Appointed 20 March 2014

Also at Ip2ipo Innovations Limited, Ip2ipo Carry Partner Limited, Ip2ipo Portfolio (GP) Limited · more companies

British

Born January 1964 (62)

Smith, Gregory Simon

Director · Appointed 2 June 2011

Also at Fusion IP Sheffield Limited, Fusion IP Cardiff Limited

British

Born November 1978

Leach, Angela

Secretary · Appointed 8 January 2008

British

Officer history (35 former)

18 June 2026

Resigned Flint, Douglas Jardine, Sir as Director

7 May 2026

Appointed Queen, Michael James as Director

12 June 2024

Resigned Sullivan, Elaine, Dr as Director

18 January 2023

Appointed Kidgell, Anita as Director

6 October 2021

Resigned Aubrey, Alan John as Director

6 October 2021

Resigned Townend, Michael Charles Nettleton as Director

9 June 2021

Resigned Begg, David Knox Houston, Professor as Director

10 March 2020

Resigned Brooks, Jonathan as Director

1 August 2019

Appointed Hynes, Aedhmar as Director

1 July 2019

Appointed Brown, Caroline Anne, Dr as Director

31 October 2018

Resigned Humphrey, Michael as Director

30 September 2018

Resigned Gladden, Lynn, Professor as Director

17 September 2018

Appointed Flint, Douglas Jardine, Sir as Director

3 May 2018

Appointed Chae, Heejae Richard as Director

31 December 2017

Resigned Liversidge, Douglas Brian as Director

18 October 2017

Appointed Begg, David Knox Houston, Professor as Director

30 July 2015

Appointed Sullivan, Elaine, Dr as Director

24 March 2015

Resigned Smith, Bruce Gordon, Dr as Director

1 July 2014

Resigned Carpenter, Francis Adam Wakefield as Director

23 April 2014

Resigned Winward, Charles Stephen as Director

26 March 2014

Appointed Gladden, Lynn, Professor as Director

20 March 2014

Appointed Liversidge, Douglas Brian as Director

20 March 2014

Appointed Baynes, David Graham as Director

30 June 2013

Resigned Fielding, Alison Margaret, Dr as Director

14 May 2013

Resigned Richards, William Graham, Professor as Director

14 October 2011

Appointed Humphrey, Michael as Director

14 October 2011

Appointed Winward, Charles Stephen as Director

31 August 2011

Resigned Brooke, Christopher Roger Ettrick as Director

31 August 2011

Appointed Brooks, Jonathan as Director

2 June 2011

Appointed Smith, Gregory Simon as Director

27 August 2010

Resigned Goodlad, Magnus James as Director

31 December 2008

Resigned Norwood, David Robert as Director

18 April 2008

Appointed Carpenter, Francis Adam Wakefield as Director

8 January 2008

Appointed Leach, Angela as Secretary

8 January 2008

Resigned Goodlad, Magnus James as Secretary

5 March 2007

Resigned Campbell, David Bruce, Dr as Director

5 March 2007

Appointed Townend, Michael Charles Nettleton as Director

12 September 2006

Resigned Brooke, Stephen Henry Ralph as Director

31 March 2006

Appointed Goodlad, Magnus James as Director

1 January 2006

Appointed Brooke, Stephen Henry Ralph as Director

13 September 2005

Resigned Davies, John as Director

20 January 2005

Appointed Aubrey, Alan John as Director

20 January 2005

Appointed Fielding, Alison Margaret, Dr as Director

9 October 2004

Resigned Gordon, Nigel Raymond as Secretary

9 October 2004

Appointed Goodlad, Magnus James as Secretary

8 October 2004

Appointed Campbell, David Bruce, Dr as Director

1 September 2004

Resigned Lee, Steven Koon Ching, Dr as Director

9 June 2004

Resigned Fitzgibbons, Harry Edward as Director

20 May 2004

Resigned Snow, Alexander Charles Wallace as Director

6 April 2004

Resigned Beeson, Andrew Nigel Wendover as Director

29 September 2003

Appointed Gordon, Nigel Raymond as Secretary

29 September 2003

Resigned Scrip Secretaries Limited as Corporate Secretary

13 November 2002

Resigned Wright, Christopher John, Dr as Director

26 September 2002

Appointed Lee, Steven Koon Ching, Dr as Director

11 September 2002

Appointed Smith, Bruce Gordon, Dr as Director

26 August 2002

Resigned Byford, Charles William as Director

23 July 2002

Resigned Thomas, David Albert as Secretary

23 July 2002

Appointed Scrip Secretaries Limited as Corporate Secretary

17 July 2002

Resigned Bartlett, Anthony David as Director

11 July 2002

Appointed Snow, Alexander Charles Wallace as Director

17 January 2002

Resigned Thomas, David Albert as Director

21 December 2001

Appointed Richards, William Graham, Professor as Director

20 December 2001

Appointed Brooke, Christopher Roger Ettrick as Director

25 October 2001

Appointed Fitzgibbons, Harry Edward as Director

16 July 2001

Appointed Bartlett, Anthony David as Director

16 July 2001

Appointed Davies, John as Director

17 May 2001

Appointed Beeson, Andrew Nigel Wendover as Director

17 May 2001

Appointed Thomas, David Albert as Secretary

17 May 2001

Appointed Byford, Charles William as Director

17 May 2001

Appointed Thomas, David Albert as Director

17 May 2001

Appointed Norwood, David Robert as Director

17 May 2001

Appointed Wright, Christopher John, Dr as Director

17 May 2001

Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary

17 May 2001

Resigned Travers Smith Limited as Corporate Nominee Director

17 May 2001

Resigned Travers Smith Secretaries Limited as Corporate Nominee Director

24 April 2001

Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary

24 April 2001

Appointed Travers Smith Limited as Corporate Nominee Director

24 April 2001

Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Group structure 58 shown

Ownership group derived from the Companies House PSC register

IP Group PLC This company

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 Owns 75–100% of shares

Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets

Filings 479

Date	Description	Made Up To
1 July 2026	Memorandum and Articles of Association
1 July 2026	Resolutions
26 June 2026	Confirmation statement with no updates	15 June 2026
18 June 2026	Termination of appointment of a director
7 May 2026	Appointment of a director