International Baccalaureate Organization (UK) Limited

Active06553433 Private limited company
Incorporated
2 April 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Xabisa Avumile Dyosi
Olli-Pekka Heinonen
Accounts type
Full
Region
Wales
Address
Fusion Point One
Dumballs Road
Cardiff
CF10 5BF

Website & contact details

Website

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dyosi, Xabisa Avumile
Director · Appointed 10 May 2026
South African
Born February 1983 (43)
Director · Appointed 1 September 2021
British
Born January 1972 (54)
Heinonen, Olli-Pekka
Director · Appointed 1 May 2021
Finnish
Born June 1964 (62)
Oldreive, William Henry
Director · Appointed 1 April 2020
British
Born April 1964 (62)
Homer, David Ralph
Director · Appointed 1 June 2019
British
Born December 1949 (76)
Officer history (22 former)
10 May 2026
Resigned Ellwood Aris, Charlotte Ruth as Director
10 May 2026
Appointed Dyosi, Xabisa Avumile as Director
10 September 2023
Appointed Ellwood Aris, Charlotte Ruth as Director
20 January 2023
Resigned Chalmers, Sabine Anna as Director
1 September 2021
Appointed Smith, Andrea as Director
1 September 2021
Appointed Chalmers, Sabine Anna as Director
1 May 2021
Appointed Heinonen, Olli-Pekka as Director
31 March 2021
Resigned Kumari, Datla Siva, Dr. as Director
3 October 2020
Resigned Wilcock, Paula Margaret as Director
1 July 2020
Resigned Thornhill, Sian Elizabeth as Director
1 April 2020
Appointed Oldreive, William Henry as Director
31 March 2020
Resigned Bennett, Andrew John as Director
1 June 2019
Resigned Sackville-West, Robert Bertrand as Director
1 June 2019
Appointed Homer, David Ralph as Director
1 May 2016
Appointed Wilcock, Paula Margaret as Director
30 April 2016
Resigned Adams, Carolyn Ruth as Director
30 April 2016
Resigned Poulson, Toby Charles Kenneth as Director
1 April 2015
Appointed Thornhill, Sian Elizabeth as Director
30 March 2015
Resigned Tate, Edward Nicholas, Dr. as Director
1 October 2014
Appointed Adams, Carolyn Ruth as Director
1 October 2014
Appointed Poulson, Toby Charles Kenneth as Director
30 September 2014
Resigned Benham, Daniel Douglas as Director
1 January 2014
Appointed Kumari, Datla Siva, Dr. as Director
1 January 2014
Appointed Tate, Edward Nicholas, Dr. as Director
31 December 2013
Resigned Beard, Jeffrey Raymond as Director
11 November 2013
Resigned Messer, Sheila Elizabeth as Director
30 September 2012
Resigned Temple Secretarial Limited as Corporate Secretary
23 April 2012
Appointed Messer, Sheila Elizabeth as Director
5 March 2012
Resigned Marotte, Albert Gilbert as Director
1 November 2011
Resigned Savage, Robin Louise as Secretary
21 April 2009
Appointed Sackville-West, Robert Bertrand as Director
27 February 2009
Resigned Andain, Ian Philip as Director
27 February 2009
Resigned Clark, Keith Andrew George, Mr. as Director
27 February 2009
Resigned Walker, George Robert, Professor as Director
26 February 2009
Appointed Bennett, Andrew John as Director
26 February 2009
Appointed Marotte, Albert Gilbert as Director
12 September 2008
Appointed Clark, Keith Andrew George, Mr. as Director
12 September 2008
Resigned Cline, Ralph Morgan, Dr as Director
12 September 2008
Resigned Fabian, Judith Anne as Director
12 September 2008
Resigned James, Carol Anne as Director
12 September 2008
Appointed Temple Secretarial Limited as Corporate Secretary
12 September 2008
Appointed Walker, George Robert, Professor as Director
12 September 2008
Appointed Andain, Ian Philip as Director
2 April 2008
Appointed Cline, Ralph Morgan, Dr as Director
2 April 2008
Appointed Fabian, Judith Anne as Director
2 April 2008
Appointed James, Carol Anne as Director
2 April 2008
Appointed Savage, Robin Louise as Secretary
2 April 2008
Appointed Beard, Jeffrey Raymond as Director
2 April 2008
Appointed Benham, Daniel Douglas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 August 2018
Ceased International Baccalaureate Organization — Right to appoint and remove directors

Filings 105

DateDescriptionMade Up ToPagesPDF
31 August 2026Appointment of a director
1 June 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates2 April 2026
3 February 2026Full accounts30 June 2025
1 September 2025Registered office address changed
Show all 105 filings

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