Ip2ipo Americas Limited

Active08320013 Private limited company
Incorporated
5 December 2012 (13 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2025
English
Born June 1976 (50)
Director · Appointed 26 March 2020
British
Born November 1978
Corporate Secretary · Appointed 3 February 2017
Director · Appointed 11 November 2016
British
Born January 1964 (62)
Director · Appointed 5 December 2012
British
Born November 1978
Officer history (5 former)
25 August 2025
Appointed Leach, Angela as Director
8 November 2021
26 March 2020
Appointed Glasson, Christopher Edward as Director
21 May 2019
Resigned Aubrey, Alan John as Director
3 February 2017
Appointed Ip2ipo Services Limited as Corporate Secretary
3 February 2017
Resigned Milburn, Helen as Director
3 February 2017
Resigned Milburn, Helen as Secretary
11 November 2016
Appointed Baynes, David Graham as Director
11 November 2016
11 November 2016
Appointed Aubrey, Alan John as Director
27 May 2016
Appointed Milburn, Helen as Secretary
27 May 2016
Appointed Milburn, Helen as Director
27 May 2016
Resigned Leach, Angela as Director
5 December 2012
Appointed Smith, Greg Simon as Director
5 December 2012
Appointed Leach, Angela as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04072979

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 This company 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 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

Filings 62

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
17 December 2025Register inspection address has been changed
17 December 2025Confirmation statement with no updates5 December 2025
24 September 2025Full accounts31 December 2024
29 August 2025Appointment of a director
Show all 62 filings

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