Touchlight IP Limited

Active09272417 Private limited company
Incorporated
20 October 2014 (12 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Total exemption full
Address
Morelands And Riverdale Buildings
Lower Sunbury Road
Hampton
TW12 2ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born October 1956 (70)
Director · Appointed 8 October 2020
British
Born January 1973 (53)
Director · Appointed 20 October 2014
British
Born September 1962 (64)
Officer history (1 former)
8 October 2020
Appointed Lewis, David Edward Noel as Director
8 October 2020
Appointed Theobald, Bradley James as Director
8 October 2020
Resigned Dix, Clive James, Dr as Director
20 October 2014
Appointed Ohlson, Jonathan Keith as Director
20 October 2014
Appointed Dix, Clive James, Dr 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 09272873

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lightbio Limited Owns 75–100% of shares
Touchlight Dna Services Limited Owns 75–100% of shares
Touchlight Genetics Limited Owns 75–100% of shares
Touchlight IP Limited This company Owns 75–100% of shares
Touchlight Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Registration of a charge
13 January 2026Confirmation statement with no updates31 December 2025
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
Show all recent filings

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