Ipr License Ltd

In liquidation07972967 Private limited company
Incorporated
2 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karlheinz Juergen Boos
Guishan Yang
Emily Sheahan
Controlled by
Karlheinz Juergen Boos
Accounts type
Small
Region
East Midlands
Address
Suite 501 Unit 2 94A
Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
10 July 2026
Last conf. stmt
26 June 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Boos, Karlheinz Juergen
Director · Appointed 20 January 2021
German
Born May 1961 (65)
Yang, Guishan
Director · Appointed 19 May 2017
Chinese
Born October 1965 (61)
Heilbrunn, Peter Samuel
Secretary · Appointed 20 May 2016
Sheahan, Emily
Director · Appointed 19 December 2013
British
Born September 1974 (52)
Officer history (8 former)
20 January 2021
Resigned Minkus, Thomas as Director
20 January 2021
Appointed Boos, Karlheinz Juergen as Director
19 May 2017
Appointed Yang, Guishan as Director
20 May 2016
Appointed Heilbrunn, Peter Samuel as Secretary
20 May 2016
Resigned Burwood (Pinner) Limited as Corporate Secretary
19 April 2016
Resigned Reuvid, Jonathan Michael as Director
19 April 2016
Resigned Chalmers, Thomas John as Director
19 April 2016
Resigned Philipson, Scott as Director
18 May 2015
Appointed Minkus, Thomas as Director
19 December 2013
Appointed Sheahan, Emily as Director
16 December 2013
Appointed Burwood (Pinner) Limited as Corporate Secretary
8 September 2013
Appointed Reuvid, Jonathan Michael as Director
8 September 2013
Appointed Philipson, Scott as Director
14 November 2012
Resigned Reuvid, Jonathan Michael as Director
14 November 2012
Resigned El-Mesfioui, Moustapha as Secretary
14 November 2012
Resigned Shashoua, Roger as Director
12 July 2012
Appointed Reuvid, Jonathan Michael as Director
12 July 2012
Appointed El-Mesfioui, Moustapha as Secretary
12 July 2012
Appointed Chalmers, Thomas John as Director
2 March 2012
Appointed Shashoua, Roger as Director

Ownership 1 active

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

Karlheinz Juergen Boos
Individual · Notified 19 April 2016
Holds 75–100% of voting rights
German
Born May 1961 (65)

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
(£1,294,183)
Cash
£142,466
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 (£1,125,914) (£1,188,997) (£1,086,053) (£1,294,183)
Balance sheet detail
2023202120202019
Fixed Assets£2,502
Current Assets£142,933£333,565£285,159£151,440
Debtors£467£3,234£162,964£109,648
Cash£142,466£330,331£122,195£41,792
Creditors (< 1 year)£1,437,116£233,676£282,491£260,245
Creditors (> 1 year)£0£1,185,706£1,191,429£1,019,375
Net Current Assets(£1,294,183)£99,889£2,668(£108,805)
Net Assets(£1,294,183)(£1,086,053)(£1,188,997)(£1,125,914)
Shareholder Funds(£1,294,183)(£1,086,053)(£1,188,997)(£1,125,914)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Return of final meeting in a members' voluntary winding up

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