Frontier IP Limited

ActiveSC335992 Private limited company
Incorporated
10 January 2008 (18 years)
Previously known as
Sigma IP Limited (until 9 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court
20 Castle Terrace
Edinurgh
EH1 2EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Claydon, Shaun
Secretary · Appointed 1 May 2026
Director · Appointed 1 May 2026
British
Born September 1968 (58)
Director · Appointed 19 August 2010
British
Born October 1959 (67)
Director · Appointed 10 January 2008
English
Born August 1967 (59)
Officer history (13 former)
1 May 2026
Resigned Stent, Joanne Thomson as Secretary
1 May 2026
Appointed Claydon, Shaun as Director
1 May 2026
Appointed Claydon, Shaun as Secretary
1 May 2026
Resigned Stent, Joanne Thomson as Director
22 April 2024
Resigned Fish, James Milne as Secretary
22 April 2024
Appointed Stent, Joanne Thomson as Secretary
22 April 2024
Appointed Stent, Joanne Thomson as Director
22 April 2024
Resigned Fish, James Milne as Director
31 March 2014
Appointed Fish, James Milne as Secretary
31 March 2014
Appointed Fish, James Milne as Director
31 March 2014
Resigned Briselden, Malcolm Douglas as Secretary
31 March 2014
Resigned Cole, Marilyn Dawn as Director
26 July 2012
Resigned Glass, Stuart David as Secretary
26 July 2012
Appointed Briselden, Malcolm Douglas as Secretary
30 September 2010
Resigned Minty, Alistair Forbes as Director
19 August 2010
Appointed Glass, Stuart David as Secretary
19 August 2010
Appointed Mckay, Jacqueline Ann as Director
19 August 2010
Resigned Cole, Marilyn Dawn as Secretary
12 May 2010
Resigned Barnet, Graham Fleming as Director
13 May 2009
Resigned Mckay, Jacqueline Ann as Director
14 February 2008
Appointed Minty, Alistair Forbes as Director
10 January 2008
Resigned D.W. Company Services Limited as Corporate Secretary
10 January 2008
Appointed Mckay, Jacqueline Ann as Director
10 January 2008
Resigned D.W. Director 1 Limited as Corporate Director
10 January 2008
Appointed Barnet, Graham Fleming as Director
10 January 2008
Appointed D.W. Director 1 Limited as Corporate Director
10 January 2008
Appointed Cole, Marilyn Dawn as Secretary
10 January 2008
Appointed D.W. Company Services Limited as Corporate Secretary
10 January 2008
Appointed Cole, Marilyn Dawn as Director
10 January 2008
Appointed Crabb, Neil David 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
Public Limited Company
Reg. no. 06262177

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Alusid Limited Owns 25–50% of shares
Elute Intelligence Holdings Limited Owns 25–50% of shares
Elute Intelligence Limited Owns 75–100% of shares
Enfold Health Limited Owns 75–100% of shares
Frontier IP Limited This company Owns 75–100% of shares
Celerum Limited Owns 25–50% of shares
Frontier IP Management Limited Owns 75–100% of shares
Qupic Limited Owns 75–100% of shares
Rgu Ventures Investment Fund, L.P. Part right to 25–50% of surplus assets

Filings

Filing history not loaded yet. See it on Companies House

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