Magnomatics Limited

Active05878200 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Stuart David Calverley
Gary Rodgers
Ian Williamson
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Park House
Bernard Road
Sheffield
S2 5BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Calverley, Stuart David, Dr
Director · Appointed 18 March 2026
British
Born August 1975 (51)
Rodgers, Gary
Director · Appointed 2 August 2023
British
Born January 1972 (54)
Latimer, David
Secretary · Appointed 31 October 2019
Williamson, Ian
Director · Appointed 6 January 2016
British
Born March 1951 (75)
Director · Appointed 7 November 2014
British
Born November 1961
Officer history (22 former)
18 March 2026
Appointed Calverley, Stuart David, Dr as Director
4 November 2024
Resigned Ip2ipo Services Limited as Corporate Director
2 August 2023
Appointed Rodgers, Gary as Director
31 October 2019
Appointed Latimer, David as Secretary
31 October 2019
Resigned Noble, Andrew as Secretary
17 April 2019
Resigned Hallam, Vivian David as Director
4 October 2017
Appointed Hallam, Vivian David as Director
31 August 2017
Resigned Burton, Andrew Thomas Guy as Director
6 January 2016
Appointed Williamson, Ian as Director
31 December 2015
Resigned Lloyd, Michael Robert, Dr as Director
13 November 2014
Resigned Kirby, Christopher John as Director
13 November 2014
Resigned Calverley, Stuart David, Dr as Director
13 November 2014
Resigned Allsopp, Robert William as Director
7 November 2014
Appointed Burton, Andrew Thomas Guy as Director
7 November 2014
Appointed Ip2ipo Services Limited as Corporate Director
7 November 2014
Appointed Latimer, David as Director
7 November 2014
Resigned Baynes, David Graham as Director
28 February 2013
Resigned Webster, Paul Antony as Secretary
28 February 2013
Appointed Noble, Andrew as Secretary
16 November 2012
Appointed Allsopp, Robert William as Director
23 February 2012
Resigned Crisp, David Edward John as Director
23 February 2012
Resigned Mccormick, John Robert as Director
23 February 2012
Resigned Clark, Richard Edward, Dr as Director
1 April 2011
Appointed Lloyd, Michael Robert, Dr as Director
27 February 2009
Appointed Crisp, David Edward John as Director
21 January 2009
Appointed Mccormick, John Robert as Director
24 September 2008
Resigned Atallah, Kais, Dr as Director
24 September 2008
Resigned Gardiner, Tony Peter as Director
24 September 2008
Appointed Webster, Paul Antony as Secretary
24 September 2008
Appointed Clark, Richard Edward, Dr as Director
24 September 2008
Resigned Rens, Jan Jozef Julia, Doctor as Director
24 September 2008
Resigned Birtles, Richard Mark as Secretary
24 September 2008
Resigned Howe, David, Professor as Director
6 June 2008
Appointed Baynes, David Graham as Director
16 August 2007
Appointed Gardiner, Tony Peter as Director
16 August 2007
Resigned Baynes, David Graham as Director
2 August 2007
Resigned Goulding, James as Director
14 February 2007
Appointed Baynes, David Graham as Director
19 July 2006
Appointed Howe, David, Professor as Director
19 July 2006
Appointed Atallah, Kais, Dr as Director
19 July 2006
Appointed Rens, Jan Jozef Julia, Doctor as Director
19 July 2006
Appointed Birtles, Richard Mark as Secretary
19 July 2006
Appointed Calverley, Stuart David, Dr as Director
19 July 2006
Appointed Goulding, James as Director
19 July 2006
Appointed Kirby, Christopher John as Director
19 July 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 July 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 July 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 July 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04204490
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07075478

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 This company 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 Owns 75–100% of shares
Ip2ipo Innovations Limited Owns 75–100% of shares
Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets

Financials

Net Assets
£2,976,225
Cash
£1,264,264
Employees
35
Debt Ratio
35%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £3,854,697 £3,752,059 £3,098,650 £2,851,887 £2,976,225
Balance sheet detail
20242023202220212020
Fixed Assets£1,405,209£1,646,993£1,867,569£3,113,692£3,112,818
Current Assets£3,151,424£2,651,685£1,929,172£1,454,227£1,077,569
Debtors£1,608,947£1,433,095£1,102,801£234,841£97,349
Cash£1,264,264£1,061,244£664,780£1,140,852£863,717
Creditors (< 1 year)£1,061,119£1,180,202£668,168£776,170£287,465
Creditors (> 1 year)£519,289£266,589£29,923£39,690£48,225
Net Current Assets£2,090,305£1,471,483£1,261,004£678,057£790,104
Net Assets£2,976,225£2,851,887£3,098,650£3,752,059£3,854,697
Shareholder Funds£2,976,225£2,851,887£3,098,650£3,752,059£3,854,697

Filings 152

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
24 July 2026Confirmation statement with updates17 July 2026
13 April 2026Statement of capital following an allotment of shares
10 April 2026Appointment of a director
28 July 2025Confirmation statement with updates17 July 2025
Show all 152 filings

Other companies in this industry

Oxford
Cambridge
Coventry
Weybridge
Stevenage
Newport

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?