Touchstone Innovations Limited

Active05796766 Private limited company
Incorporated
26 April 2006 (20 years)
Previously known as
Imperial Innovations Group PLC (until 4 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2025
Also at IP Ventures (Scotland) Limited, Ip2ipo Americas Limited, Ip2ipo Limited · more companies
English
Born June 1976 (50)
Director · Appointed 8 November 2021
Also at Ip2ipo Innovations Limited, Ip2ipo Carry Partner Limited, Ip2ipo Portfolio (GP) Limited · more companies
British
Born November 1978
Corporate Secretary · Appointed 7 May 2021
Also at Matter Machine Technologies Limited, Oxehealth Limited, Accelercomm Ltd · more companies
Director · Appointed 22 December 2017
Also at Ip2ipo Innovations Limited, Ip2ipo Carry Partner Limited, Ip2ipo Portfolio (GP) Limited · more companies
British
Born January 1964 (62)
Director · Appointed 22 December 2017
Also at Ip2ipo Innovations Limited, Parkwalk Advisors Ltd · more companies
British
Born November 1978
Officer history (23 former)
25 August 2025
Appointed Leach, Angela as Director
8 November 2021
8 November 2021
Appointed Glasson, Christopher Edward as Director
7 May 2021
Appointed Ip2ipo Services Limited as Corporate Secretary
7 May 2021
Resigned Leach, Angela as Secretary
21 May 2019
Resigned Aubrey, Alan John as Director
31 July 2018
Resigned Rayner, William Nicholas as Secretary
31 July 2018
Appointed Leach, Angela as Secretary
10 July 2018
Resigned Hickson, Anthony Charles as Director
9 February 2018
Resigned Pitchford, Nigel Aaron as Director
22 December 2017
Appointed Baynes, David Graham as Director
22 December 2017
22 December 2017
Appointed Aubrey, Alan John as Director
22 December 2017
Appointed Smith, Gregory Simon as Director
22 December 2017
Resigned Cummings, Russell as Director
11 December 2017
Resigned Easton, Robert James Campbell as Director
11 December 2017
Resigned Newlands, David Baxter as Director
11 December 2017
11 December 2017
Resigned Wilding, Linda as Director
31 January 2017
Resigned Chambre, Peter Alan as Director
1 August 2016
Appointed Newlands, David Baxter as Director
31 July 2016
Resigned Knight, Martin Peter, Dr as Director
1 August 2015
Appointed Easton, Robert James Campbell as Director
31 July 2015
Resigned Rowan, Mark Derrick Ranulph as Director
16 December 2014
Resigned Atherton, Paul David, Dr as Director
15 July 2014
19 June 2014
Appointed Chambre, Peter Alan as Director
19 June 2014
Appointed Wilding, Linda as Director
4 April 2014
Resigned Allen, David Christopher, Dr as Director
22 January 2014
Appointed Rayner, William Nicholas as Secretary
22 January 2014
Resigned Bowen, Justin as Secretary
16 October 2013
Appointed Hickson, Anthony Charles as Director
16 October 2013
Appointed Pitchford, Nigel Aaron as Director
16 July 2013
Resigned Searle, Susan Jane as Director
17 April 2013
Resigned Smith, Julian Matthew as Director
20 March 2012
21 December 2009
1 August 2008
Appointed Allen, David Christopher, Dr as Director
19 February 2008
Resigned Maini, Tidu, Dr as Director
18 September 2006
Appointed Cummings, Russell as Director
27 April 2006
Appointed Bowen, Justin as Secretary
27 April 2006
Appointed Atherton, Paul David, Dr as Director
27 April 2006
Appointed Smith, Julian Matthew as Director
27 April 2006
Appointed Rowan, Mark Derrick Ranulph as Director
27 April 2006
Appointed Searle, Susan Jane as Director
27 April 2006
Appointed Knight, Martin Peter, Dr as Director
27 April 2006
Appointed Maini, Tidu, Dr as Director
27 April 2006
Resigned Mawlaw Secretaries Limited as Corporate Secretary
27 April 2006
Resigned Mawlaw Corporate Services Limited as Corporate Director
26 April 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
26 April 2006
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 04204490

Group structure 58 shown

Ownership group derived from the Companies House PSC register

IP Group PLC
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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Fusion IP Cardiff Limited
Fusion IP Sheffield Limited
IP Capital Limited
IP Group PLC
IP Venture Fund II (GP) LLP
IP Venture II (DMG) L.P.

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