Ibex Innovations Ltd

Active07208355 Private limited company
Incorporated
30 March 2010 (16 years)
Previously known as
Eshtech Limited (until 6 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
North East
Address
Netpark Plexus Thomas Wright Way
Sedgefield
Stockton-On-Tees
TS21 3FD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
British
Born October 1962 (64)
Director · Appointed 30 June 2023
British
Born March 1958 (68)
Peecock, Benjamin
Director · Appointed 28 June 2023
British
Born August 1972 (54)
Scott, Paul David, Dr
Director · Appointed 1 April 2020
British
Born October 1980 (46)
Corporate Director · Appointed 3 October 2018
Officer history (10 former)
14 April 2025
Appointed Gall, Stuart Arthur as Director
21 January 2025
Resigned Loxley, Neil, Dr. as Director
30 June 2023
Appointed Mitchell, Andrew Darby as Director
28 June 2023
Resigned Duffill, Perry William as Director
28 June 2023
Appointed Peecock, Benjamin as Director
12 June 2023
Resigned Holroyd, Charles John Arthur as Director
12 June 2023
Resigned Wynn, Patricia Rose as Director
12 June 2023
Resigned Stewart, Alastair John as Director
1 January 2023
Appointed Stewart, Alastair John as Director
20 August 2022
Appointed Wynn, Patricia Rose as Director
4 May 2021
Resigned Vere, Philip as Director
4 May 2021
Appointed Duffill, Perry William as Director
1 April 2020
Appointed Scott, Paul David, Dr as Director
3 October 2018
Appointed Ip2ipo Services Limited as Corporate Director
3 October 2018
Resigned Hunt, Michael John as Director
3 October 2018
Appointed Holroyd, Charles John Arthur as Director
3 October 2018
Resigned Gibson, Gary, Dr as Director
12 September 2014
Appointed Vere, Philip as Director
12 September 2014
Resigned Keane, John Joseph as Director
13 July 2014
Resigned Gibson, Penelope as Director
21 June 2013
Appointed Hunt, Michael John as Director
14 January 2013
Appointed Keane, John Joseph as Director
18 April 2012
Appointed Loxley, Neil, Dr. as Director
2 February 2012
Appointed Gibson, Penelope as Director
30 March 2010
Appointed Gibson, Gary, Dr as Director

Ownership 5 active

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

Corporate entity · Notified 24 April 2017
Has significant influence or control
Private Limited Company
Reg. no. 10360684
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 07039229
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 5104995
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 08737149
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 06628835
Former controllers (2)
3 October 2018
Ceased Gary Gibson — Owns 25–50% of shares
24 April 2017
Ceased Ip2ipo Limited — Has significant influence or control

Group structure 58 shown

Ownership group derived from the Companies House PSC register

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 This company Has significant influence or control
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

Cash
£1,700,268
Profit
(£1,256,991)
Current Ratio
6.0x
Return on Equity
-71%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,098,882 £502,361 £2,552,885 £679,636 (£322,566) £1,759,420
Balance sheet detail
202520242023202220212020
Fixed Assets£21,590£24,372£78,041£127,318
Current Assets£2,086,334£1,044,497£858,367£2,617,597£569,469£1,099,259
Debtors£386,066£468,562£602,886£471,570£379,308£664,149
Cash£1,700,268£575,935£255,481£2,146,027£190,161£435,110
Creditors (< 1 year)£348,504£1,391,435£256,772£158,209£165,556£127,695
Net Current Assets£1,737,830(£346,938)£601,595£2,459,388£403,913£971,564
Net Assets£679,636£2,552,885£502,361£1,098,882
Shareholder Funds£1,759,420(£322,566)£679,636£2,552,885£502,361£1,098,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 March 2026

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