Touchstone Innovations Businesses LLP

ActiveOC333709 Limited liability partnership
Incorporated
19 December 2007 (18 years)
Previously known as
Imperial Innovations Businesses LLP (until 4 January 2017)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 37 active

Officer details are public data from the Companies House register.

Ip2ipo Limited
Corporate LLP Designated Member · Appointed 11 October 2021
Touchstone Innovations Limited
Corporate LLP Designated Member · Appointed 23 December 2019
Bach, Daniel Gonzalez
LLP Member · Appointed 14 October 2016
Born December 1974 (51)
LLP Member · Appointed 12 October 2015
Born September 1974 (52)
LLP Member · Appointed 12 October 2015
Born November 1971
Deakin, Inga
LLP Member · Appointed 2 December 2013
Born January 1983 (43)
Hogg, Dayle Spencer
LLP Member · Appointed 2 December 2013
Born March 1976 (50)
Kirkby Leary, Eva Lauren
LLP Member · Appointed 2 December 2013
Born August 1982 (44)
Owen, Kathryn
LLP Member · Appointed 2 December 2013
Born June 1979 (47)
LLP Member · Appointed 2 December 2013
Born January 1982 (44)
LLP Member · Appointed 2 December 2013
Born December 1982 (43)
LLP Member · Appointed 2 December 2013
Born October 1977 (49)
LLP Member · Appointed 29 July 2013
Also at Axonica Limited, Sporting Informatics Limited · more companies
Born March 1959 (67)
LLP Member · Appointed 23 April 2012
Born October 1969 (57)
LLP Member · Appointed 26 November 2010
Also at J.Lee Consulting Limited · more companies
Born September 1970 (56)
LLP Member · Appointed 14 January 2008
Born August 1968 (58)
LLP Member · Appointed 14 January 2008
Born September 1964 (62)
LLP Member · Appointed 14 January 2008
Also at Purespring Therapeutics Limited, Sitryx Therapeutics Limited · more companies
Born February 1972 (54)
LLP Member · Appointed 14 January 2008
Born March 1970 (56)
Carter, Nichola
LLP Member · Appointed 14 January 2008
Born January 1971 (55)
LLP Member · Appointed 14 January 2008
Born June 1964 (62)
LLP Member · Appointed 14 January 2008
Also at Bumblebee Power Ltd, Cardiovascular Imaging Solutions Limited · more companies
Born November 1955
Guida, Laura
LLP Member · Appointed 14 January 2008
Born March 1966 (60)
LLP Member · Appointed 14 January 2008
Also at Cancer Research Technology Limited, Queen Mary Innovation Limited, AH Businesses Limited · more companies
Born November 1968
Huisamen, Jan Singleton
LLP Member · Appointed 14 January 2008
Born January 1974 (52)
Kontto, Maija Katriina
LLP Member · Appointed 14 January 2008
Born April 1975 (51)
Manning, Ross Llewelyn
LLP Member · Appointed 14 January 2008
Born May 1979 (47)
May, Richard
LLP Member · Appointed 14 January 2008
Born November 1972
Mcgregor, Lynne Maureen
LLP Member · Appointed 14 January 2008
Born June 1957 (69)
Murphy, Andrew Eoin
LLP Member · Appointed 14 January 2008
Born March 1970 (56)
LLP Member · Appointed 14 January 2008
Also at Pagster Limited
Born April 1967 (59)
LLP Member · Appointed 14 January 2008
Also at Lyeons Limited · more companies
Born July 1964 (62)
Sarma, Ushasri
LLP Member · Appointed 14 January 2008
Born December 1971 (54)
LLP Member · Appointed 14 January 2008
Born April 1963 (63)
LLP Member · Appointed 14 January 2008
Born March 1965 (61)
LLP Member · Appointed 14 January 2008
Also at Icr Chemical Probes Portal Limited
Born May 1969 (57)
Imperial Innovations Limited
Corporate LLP Designated Member · Appointed 19 December 2007
Officer history (30 former)
14 October 2026
Resigned Holden, John Peter Stefano as LLP Member
14 October 2026
Resigned Reid, Simone as LLP Member
14 October 2026
Resigned Barber, Andrew Joseph as LLP Member
14 October 2026
Resigned Kerr, Simon Christopher as LLP Member
14 October 2026
Resigned Lawrence, Adaku Amowie as LLP Member
14 October 2026
Resigned Penfold, Hugh Alan, Dr as LLP Member
14 October 2026
Resigned Rayner, William Nicholas as LLP Member
14 October 2026
Resigned Haley, Christopher David, Dr as LLP Member
14 October 2026
Resigned Kirby Green, Kamila Paola as LLP Member
14 October 2026
Resigned Crisp, Diana as LLP Member
11 October 2021
Appointed Ip2ipo Limited as Corporate LLP Designated Member
23 December 2019
Appointed Touchstone Innovations Limited as Corporate LLP Designated Member
23 December 2019
Resigned Touchstone Innovations Investments Limited as Corporate LLP Designated Member
26 July 2018
Resigned Imperial Innovations S.A.R.L. as Corporate LLP Member
14 October 2016
Appointed Bach, Daniel Gonzalez as LLP Member
31 July 2016
Resigned Bonnet, Arnaud as LLP Member
12 October 2015
Appointed Soni, Bobby G. as LLP Member
12 October 2015
Appointed Bonnet, Arnaud as LLP Member
12 October 2015
Appointed Branciforti, Mario as LLP Member
31 January 2015
Resigned Williams, Tony as LLP Member
2 December 2013
Appointed Deakin, Inga as LLP Member
2 December 2013
Appointed Tobin, Jonathan Leslie, Dr as LLP Member
2 December 2013
Appointed Skinner, Kelsey Bircher Lynn as LLP Member
2 December 2013
Appointed Woodman, Robbie, Dr as LLP Member
2 December 2013
Appointed Hogg, Dayle Spencer as LLP Member
2 December 2013
Resigned Todd, Rebecca Thirza as LLP Member
2 December 2013
Appointed Kirkby Leary, Eva Lauren as LLP Member
2 December 2013
Appointed Williams, Tony as LLP Member
2 December 2013
Appointed Owen, Kathryn as LLP Member
29 July 2013
Appointed May, Paul Graham as LLP Member
23 April 2012
Appointed Pitchford, Nigel Aaron as LLP Member
30 November 2011
Appointed Todd, Rebecca Thirza as LLP Member
6 December 2010
Appointed Imperial Innovations S.A.R.L. as Corporate LLP Member
26 November 2010
Appointed Edington, Jonathan Adrien as LLP Member
31 July 2010
Resigned Wyatt, Mark Andrew, Dr as LLP Member
15 December 2009
Resigned Ahfong, Denise Lucy as LLP Member
15 December 2009
Resigned Stone, Chalotte as LLP Member
15 December 2009
Resigned Locke, Vicki Louise as LLP Member
15 December 2009
Resigned Lydall, Benjamin Anthony as LLP Member
15 December 2009
Resigned Mcmahon, Kaijah Mairead Kathleen as LLP Member
15 December 2009
Resigned Moore, Teresa as LLP Member
15 December 2009
Resigned Ainsworth, Peter James as LLP Member
15 December 2009
Resigned Russell, Shana Latoya as LLP Member
15 December 2009
Resigned Dietel, Alfred Kurt as LLP Member
15 December 2009
Resigned Koruth, Roy Mathew George as LLP Member
15 December 2009
Resigned Knott, Timothy John as LLP Member
15 December 2009
Resigned Von Scheven, Cornelia as LLP Member
15 December 2009
Resigned Knight, Jennifer Sumaya as LLP Member
20 November 2008
Appointed Wyatt, Mark Andrew, Dr as LLP Member
20 November 2008
Appointed Kerr, Simon Christopher as LLP Member
20 November 2008
Appointed Von Scheven, Cornelia as LLP Member
21 January 2008
Appointed Crisp, Diana as LLP Member
16 January 2008
Resigned Imperial Innovations Business Limited as Corporate LLP Member
16 January 2008
Appointed Imperial Innovations Business Limited as Corporate LLP Member
14 January 2008
Appointed Huisamen, Jan Singleton as LLP Member
14 January 2008
Appointed Russell, Shana Latoya as LLP Member
14 January 2008
Appointed Ahmad, Anjum Mazahar as LLP Member
14 January 2008
Appointed Ainsworth, Peter James as LLP Member
14 January 2008
Appointed Wilkinson, Jonathan Frome as LLP Member
14 January 2008
Appointed Dietel, Alfred Kurt as LLP Member
14 January 2008
Appointed Smith, Julian Matthew as LLP Member
14 January 2008
Appointed Knight, Jennifer Sumaya as LLP Member
14 January 2008
Appointed Searle, Susan Jane as LLP Member
14 January 2008
Appointed Knott, Timothy John as LLP Member
14 January 2008
Appointed Sarma, Ushasri as LLP Member
14 January 2008
Appointed Koruth, Roy Mathew George as LLP Member
14 January 2008
Appointed Pindoria, Govind Keshavji as LLP Member
14 January 2008
Appointed Locke, Vicki Louise as LLP Member
14 January 2008
Appointed Page, Jonathan Heeley as LLP Member
14 January 2008
Appointed Lydall, Benjamin Anthony as LLP Member
14 January 2008
Appointed Murphy, Andrew Eoin as LLP Member
14 January 2008
Appointed Mcmahon, Kaijah Mairead Kathleen as LLP Member
14 January 2008
Appointed Mcgregor, Lynne Maureen as LLP Member
14 January 2008
Appointed Moore, Teresa as LLP Member
14 January 2008
Appointed May, Richard as LLP Member
14 January 2008
Appointed Ahfong, Denise Lucy as LLP Member
14 January 2008
Appointed Manning, Ross Llewelyn as LLP Member
14 January 2008
Appointed Stone, Chalotte as LLP Member
14 January 2008
Appointed Kontto, Maija Katriina as LLP Member
14 January 2008
Appointed Barber, Andrew Joseph as LLP Member
14 January 2008
Appointed Hickson, Anthony Charles as LLP Member
14 January 2008
Appointed Haley, Christopher David, Dr as LLP Member
14 January 2008
Appointed Guida, Laura as LLP Member
14 January 2008
Appointed Holden, John Peter Stefano as LLP Member
14 January 2008
Appointed Graves, Brian Clive as LLP Member
14 January 2008
Appointed Kirby Green, Kamila Paola as LLP Member
14 January 2008
Appointed Cummings, Russell as LLP Member
14 January 2008
Appointed Lawrence, Adaku Amowie as LLP Member
14 January 2008
Appointed Carter, Nichola as LLP Member
14 January 2008
Appointed Penfold, Hugh Alan, Dr as LLP Member
14 January 2008
Appointed Bowen, Justin as LLP Member
14 January 2008
Appointed Rayner, William Nicholas as LLP Member
14 January 2008
Appointed Bhaman, Maina as LLP Member
14 January 2008
Appointed Reid, Simone as LLP Member
14 January 2008
Appointed Bahns, Robert Harold as LLP Member
19 December 2007
Appointed Touchstone Innovations Investments Limited as Corporate LLP Designated Member
19 December 2007
Appointed Imperial Innovations Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 4 January 2017
Right to 75–100% of surplus assets
Uk Private Limited Company
Reg. no. 02060639

Holdings 3

Companies where Touchstone Innovations Businesses LLP is registered as a person with significant control

Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Status not confirmed
Owns 25–50% of shares
Active

Group structure 58 shown

Ownership group derived from the Companies House PSC register

IP Group PLC
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 Has significant influence or control
Intrinsic Semiconductor Technologies Limited Owns 25–50% of shares
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 This company Right to 75–100% of surplus assets

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Fusion IP Cardiff Limited
Fusion IP Sheffield Limited
IP Capital Limited
IP Group PLC
IP Venture Fund II (GP) LLP
IP Venture II (DMG) L.P.

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