I.O.O. Limited

In liquidation05159638 Private company limited by guarantee
Incorporated
22 June 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other education n.e.c. (85590)
Other human health activities (86900)
Directors
Nigel Andrew Simon Barnard
Accounts type
Small
Region
West Midlands
Address
Co S&W Partners LLP
14th Floor
103 Colmore Row
B3 3AG

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born November 1944
Barnard, Nigel Andrew Simon, Professor
Director · Appointed 16 August 2024
British
Born August 1954 (72)
Director · Appointed 20 February 2018
Also at Swansea House Limited, Langham Limited
British
Born August 1948 (78)
Director · Appointed 19 December 2016
Also at Look National Federation of Families With Visually Impaired Children, I.O.O. Sales Limited · more companies
British
Born May 1934 (92)
Director · Appointed 19 December 2016
Also at Cayuga 009 LLP (proposed for strike-off), I.O.O. Sales Limited
British
Born July 1943 (83)
Officer history (27 former)
10 July 2026
Resigned Varia, Jayshree Rajdev as Director
30 May 2025
Appointed Bailey, Rosemary Eleanor as Director
16 August 2024
Appointed Barnard, Nigel Andrew Simon, Professor as Director
16 August 2024
Appointed Varia, Jayshree Rajdev as Director
27 May 2022
Resigned Ehrlich, Daniel Peter as Director
4 December 2019
Resigned Freeman, Vivien Daphne as Director
31 May 2019
Resigned Salter, Stanley Anthony as Director
17 December 2018
Appointed Salter, Stanley Anthony as Director
17 December 2018
Appointed Ehrlich, Daniel Peter as Director
20 February 2018
Resigned Edgar, David Francis as Director
20 February 2018
Appointed Morris, Judith Anne as Director
11 February 2017
Resigned Murrell, Robert Hamilton as Director
19 December 2016
Resigned Holmes, Norman John as Director
19 December 2016
Appointed Gasson, Andrew Peter as Director
19 December 2016
Appointed Freeman, Vivien Daphne as Director
19 December 2016
Appointed Wolffe, Michael, Dr as Director
29 November 2016
Resigned Mcconnell, Francis Brian as Secretary
28 September 2016
Resigned Illett, Gordon William as Director
1 December 2015
Appointed Mcconnell, Francis Brian as Secretary
1 December 2015
Resigned Osborn, Stephen Geoffrey as Secretary
1 December 2015
Resigned Patel, Sarla as Director
25 November 2015
Appointed Illett, Gordon William as Director
16 March 2015
Resigned Banes, Michael John as Director
30 September 2014
Resigned Mcconnell, Francis Brian as Director
9 December 2013
Resigned Bryan, Peter Charles as Director
4 February 2013
Resigned Osborne, Matthew James as Director
4 February 2013
Appointed Mcconnell, Francis Brian as Director
4 February 2013
Resigned Doran, Thomas Anthony as Director
31 August 2011
Resigned Edgar, David Francis, Professor as Director
31 August 2011
Resigned Osborne, Matthew James as Director
1 September 2010
Appointed Osborn, Stephen Geoffrey as Secretary
1 June 2010
Resigned Mcconnell, Francis Brian as Secretary
29 October 2009
Appointed Holmes, Norman John as Director
27 October 2009
Appointed Osborne, Matthew James as Director
27 October 2009
Appointed Edgar, David Francis as Director
27 October 2009
Appointed Edgar, David Francis, Professor as Director
27 October 2009
Appointed Doran, Thomas Anthony as Director
27 October 2009
Appointed Patel, Sarla as Director
25 March 2009
Resigned Lambert, Richard Arthur as Secretary
25 March 2009
Resigned Lambert, Richard Arthur as Director
18 January 2009
Resigned Manning, Julia Irene, Professor as Director
24 November 2008
Resigned Doshi, Sandip, Dr as Director
1 November 2008
Appointed Mcconnell, Francis Brian as Secretary
30 April 2007
Resigned Mitchell, Brian Jack as Secretary
30 April 2007
Appointed Lambert, Richard Arthur as Secretary
30 April 2007
Appointed Lambert, Richard Arthur as Director
30 April 2007
Resigned Mitchell, Brian Jack as Director
25 July 2006
Appointed Mitchell, Brian Jack as Secretary
24 July 2006
Resigned Bootland, Erich as Secretary
1 May 2006
Appointed Bootland, Erich as Secretary
30 April 2006
12 July 2004
Appointed Murrell, Robert Hamilton as Director
12 July 2004
Appointed Osborne, Matthew James as Director
12 July 2004
Appointed Banes, Michael John as Director
1 July 2004
Appointed Bryan, Peter Charles as Director
22 June 2004
22 June 2004
Appointed Mitchell, Brian Jack as Director
22 June 2004
Appointed Doshi, Sandip, Dr as Director
22 June 2004
Appointed Manning, Julia Irene, Professor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
12 February 2019
Ceased Andrew Gasson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Statement of affairs
4 September 2026Registered office address changed
29 August 2026Appointment of a voluntary liquidator
29 August 2026Resolutions

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