Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Fusion IP Cardiff Limited
- Incorporated
- 13 June 2006 (20 years)
- Previously known as
- Fusion Cardiff Limited (until 7 August 2008)Goldwonder Limited (until 18 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 3 Pancras SquareKings CrossLondonN1C 4AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2020
British
Born November 1978
Corporate Secretary · Appointed 3 February 2017
British
Born November 1978
Director · Appointed 28 November 2006
British
Born January 1964 (62)
Officer history (14 former)
26 March 2020
5 March 2020
28 November 2019
3 February 2017
3 February 2017
Resigned Milburn, Helen as Secretary
27 May 2016
Resigned Leach, Angela as Secretary
27 May 2016
Appointed Milburn, Helen as Secretary
18 June 2014
5 June 2014
28 April 2014
Appointed Leach, Angela as Secretary
28 April 2014
28 April 2014
28 April 2014
28 April 2011
1 March 2010
10 September 2007
4 June 2007
4 June 2007
28 November 2006
28 November 2006
Resigned Saunders, Catherine Eavan as Director
28 November 2006
28 November 2006
28 November 2006
28 November 2006
Resigned Slade, Alexander Maxwell as Secretary
28 November 2006
Resigned Slade, Alexander Maxwell as Director
21 June 2006
Appointed Slade, Alexander Maxwell as Secretary
21 June 2006
Appointed Slade, Alexander Maxwell as Director
21 June 2006
Appointed Saunders, Catherine Eavan as Director
21 June 2006
21 June 2006
13 June 2006
13 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04204490
Former controllers (1)
26 September 2018
Ceased Fusion IP PLC — Owns 75–100% of shares
Group structure 58 shown
Ownership group derived from the Companies House PSC register
Fusion IP Cardiff Limited This company Owns 75–100% 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
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
Ip2ipo Services Limited Owns 75–100% of shares
Magnomatics Limited Owns 25–50% of shares
Parkwalk Advisors Ltd Owns 75–100% 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
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 2 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 June 2025 | Register inspection address has been changed | |||
| 20 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 17 October 2024 | Total exemption full accounts | 31 December 2023 |
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