Ip2ipo Services Limited

Active05325867 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Dormant
Region
Greater London
Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2020
British
Born November 1978
Director · Appointed 21 May 2019
British
Born January 1964 (62)
Baynes, David
Secretary · Appointed 3 February 2017
Director · Appointed 8 January 2008
British
Born November 1978
Officer history (12 former)
6 June 2023
Resigned Aubrey, Alan John as Director
9 March 2022
Appointed Aubrey, Alan John as Director
26 March 2020
Appointed Glasson, Christopher Edward as Director
21 May 2019
Resigned Aubrey, Alan John as Director
21 May 2019
Appointed Baynes, David Graham as Director
3 February 2017
Appointed Baynes, David as 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
30 June 2013
Resigned Fielding, Alison Margaret, Dr as Director
10 September 2010
Appointed Fielding, Alison Margaret, Dr as Director
10 September 2010
Resigned Goodlad, Magnus James as Director
11 September 2009
Appointed Aubrey, Alan John as Director
31 December 2008
Resigned Norwood, David Robert as Director
14 August 2008
Appointed Leach, Angela as Secretary
14 August 2008
Resigned Goodlad, Magnus James as Secretary
8 January 2008
Appointed Smith, Greg Simon as Director
8 January 2008
Resigned Turner, William James as Director
30 October 2006
Appointed Turner, William James as Director
30 October 2006
Appointed Goodlad, Magnus James as Director
13 September 2005
Resigned Davies, John as Director
6 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director
6 January 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 2005
Appointed Davies, John as Director
6 January 2005
Appointed Goodlad, Magnus James as Secretary
6 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2005
Appointed Norwood, David Robert as 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
Public Limited Company
Reg. no. 04204490

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 This company 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Director's details changed
25 March 2026Director's details changed
14 January 2026Register inspection address has been changed
14 January 2026Confirmation statement with no updates6 January 2026
24 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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