Symetrica Limited

Active04533319 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Group
Region
South East
Address
1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road
Chilworth
Southampton
SO16 7NS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Baker, Thomas
Secretary · Appointed 9 June 2026
Director · Appointed 24 June 2021
American
Born October 1964 (62)
Zangardi, John, Dr
Director · Appointed 1 September 2020
American
Born November 1960
Director · Appointed 18 October 2016
British
Born February 1959 (67)
Corporate Director · Appointed 29 May 2015
Director · Appointed 1 January 2015
British
Born March 1955 (71)
Director · Appointed 14 October 2014
British
Born September 1972 (54)
Director · Appointed 21 December 2012
British
Born January 1953 (73)
Officer history (17 former)
9 June 2026
Appointed Baker, Thomas as Secretary
31 March 2026
Resigned Grindal, Chris as Secretary
1 January 2024
Resigned Ramsden, David, Dr as Director
30 April 2023
Resigned Prater, Mark William as Secretary
30 April 2023
Appointed Grindal, Chris as Secretary
24 June 2021
Appointed Zanin, Eric Francis as Director
24 June 2021
Resigned Davies, Heddwyn Lewis as Director
1 September 2020
Appointed Zangardi, John, Dr as Director
15 August 2019
Resigned Lever, Brian George, Dr as Secretary
15 August 2019
Appointed Prater, Mark William as Secretary
30 October 2018
Resigned Taylor, David Kirk as Director
18 October 2016
Appointed Davies, Peter Richard as Director
18 October 2016
Resigned Dennard, Julian Alistair as Director
25 August 2015
Appointed Taylor, David Kirk as Director
29 May 2015
Appointed Parkwalk Advisors Ltd as Corporate Director
1 January 2015
Appointed Price, David John as Director
31 December 2014
Resigned Mcbride, Lars as Director
14 October 2014
Appointed Hook, Alexander Martin Henry as Director
31 January 2014
Resigned Griffin, Ivan Charles, Dr as Director
3 June 2013
Appointed Griffin, Ivan Charles, Dr as Director
3 June 2013
Resigned Vickery, Paul as Director
21 December 2012
Resigned Crossingham, Grant James, Dr as Director
21 December 2012
Appointed Dale-Staples, Ian Peter as Director
21 December 2012
Resigned Lever, Brian George, Dr as Director
9 February 2010
Appointed Crossingham, Grant James, Dr as Director
9 February 2010
Resigned Dallimore, Matthew, Dr as Director
4 February 2010
Appointed Dennard, Julian Alistair as Director
4 February 2010
Appointed Vickery, Paul as Director
29 March 2006
Appointed Mcbride, Lars as Director
9 September 2005
Resigned Crossingham, Grant, Dr as Director
17 September 2004
Appointed Davies, Heddwyn Lewis as Director
15 December 2003
Appointed Dallimore, Matthew, Dr as Director
15 December 2003
Appointed Crossingham, Grant, Dr as Director
20 November 2002
Appointed Lever, Brian George, Dr as Director
20 November 2002
Appointed Ramsden, David, Dr as Director
20 November 2002
Appointed Lever, Brian George, Dr as Secretary
20 November 2002
Resigned Marshall, Melinda as Secretary
20 November 2002
Resigned Bailey, Roger Piers Marden as Director
12 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 2002
Appointed Marshall, Melinda as Secretary
12 September 2002
Appointed Bailey, Roger Piers Marden as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Has significant influence or control
Private Limited Company
Reg. no. 06925696

Group structure 58 shown

Ownership group derived from the Companies House PSC register

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 This company 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
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

Financials

Net Assets
£10,965,486
Cash
£1,715
Profit
£3,445,101
Debt Ratio
0%
Current Ratio
1291.4x
Return on Equity
31%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £610,201 £2,115,768 £7,520,385 £10,965,486
Balance sheet detail
2024202320222021
Fixed Assets£900,393£900,393£900,393£618,000
Current Assets£10,072,893£6,627,792£1,232,656£1
Cash£1,715£633,410£0£1
Creditors (< 1 year)£7,800£7,800£17,281£7,800
Net Current Assets£10,065,093£6,619,992£1,215,375(£7,799)
Net Assets£10,965,486£7,520,385£2,115,768£610,201
Shareholder Funds£10,965,486£7,520,385£2,115,768£610,201

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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