Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Ceres Intellectual Property Company Limited
- Incorporated
- 22 September 2005 (21 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Accounts type
- Small
- Region
- South East
- Address
- Viking HouseFoundry LaneHorshamRH13 5PX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born May 1972 (54)
Director · Appointed 10 February 2022
British
Born March 1968 (58)
Director · Appointed 2 September 2013
British
Born March 1970 (56)
Officer history (22 former)
10 October 2024
Resigned Cochrane, Tony as Director
1 October 2024
30 September 2024
31 December 2023
24 October 2023
30 April 2022
Resigned Buchan, Caroline as Secretary
10 February 2022
10 February 2022
1 May 2019
16 May 2017
Resigned Girvan, Bruce Buchanan as Director
18 October 2016
Appointed Buchan, Caroline as Secretary
14 October 2016
Resigned Milburn, Helen as Secretary
30 September 2015
30 September 2015
Appointed Cochrane, Tony as Director
3 August 2015
Appointed Milburn, Helen as Secretary
3 August 2015
Resigned Girvan, Bruce Buchanan as Secretary
2 September 2013
2 September 2013
13 February 2013
13 February 2013
19 December 2012
18 December 2012
17 December 2012
7 December 2012
3 July 2012
3 July 2012
Appointed Girvan, Bruce Buchanan as Secretary
17 August 2011
13 June 2011
3 November 2009
18 September 2008
18 September 2008
11 August 2008
Appointed Girvan, Bruce Buchanan as Director
29 February 2008
29 February 2008
4 February 2008
31 December 2007
13 November 2007
13 June 2006
12 October 2005
12 October 2005
12 October 2005
12 October 2005
12 October 2005
12 October 2005
22 September 2005
22 September 2005
22 September 2005
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
Private Limited By Shares
Reg. no. 08887056
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ceres Power Intermediate Holdings Limited Owns 75–100% of shares
Ceres Holdings International Limited Owns 75–100% of shares
Ceres Intellectual Property Company Limited This company Owns 75–100% of shares
Ceres Power Licence Company Limited Owns 75–100% of shares
Ceres Power Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 26 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 2 December 2024 | Termination of appointment of a director |
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