FUSION IP SHEFFIELD LIMITED
Non-Trading
General Information
NAME
FUSION IP SHEFFIELD LIMITED
COMPANY NUMBER
04338632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/12/2001
(22 years and 11 months old)
WEBSITE
http://ipgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2005
14/08/2008
BIOFUSION TRADING LIMITED
View all previous names
LONDON
N1C 4AG
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
N1C 4AG
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IP GROUP PLC | Active - Accounts Filed | View Report |
| FUSION IP SHEFFIELD LIMITED | Non-Trading | View Report |
| ASTERION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION IP SHEFFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION IP SHEFFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION IP SHEFFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 58 Past: 273 |
View Report |
|
Director: 02/01/2003 - Present (21 years and 10 months) Secretary: 02/01/2003 - Present (21 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 23 Past: 107 |
View Report |
|
28/04/2014 - Present (10 years and 6 months) Born in Nov 1978 (age: 45) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
26/03/2020 - Present (4 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
12/12/2001 - Present (22 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 12 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 01/04/2020 | New Board Member Christopher Edward Glasson (919550359) Appointed |
| 09/03/2020 | Peter Leonard Grant (903507185) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 21/02/2017 | IP2IPO SERVICES LIMITED (922387266) has left the board |
| 21/02/2017 | New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed |
| 07/02/2017 | New Company Secretary IP2IPO SERVICES LIMITED (922387266) Appointed |
| 07/02/2017 | Helen Milburn (920877592) has left the board |
| 14/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 07/06/2016 | Angela Leach (918745305) has left the board |
| 07/06/2016 | New Company Secretary Helen Milburn (920877592) Appointed |
| 05/05/2016 | New Board Member David Graham Baynes (917714639) Appointed |
| 05/05/2016 | David Graham Baynes (917402669) has left the board |
| 24/12/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
| 17/06/2014 | Stuart Arthur Gall (910492809) has left the board |
| 14/05/2014 | New Board Member Greg Smith (912699571) Appointed |
| 12/05/2014 | New Accounts filed |
| 09/05/2014 | Richard Mark Birtles (901187458) has left the board |
| 09/05/2014 | Douglas Brian Liversidge (900726722) has left the board |
| 09/05/2014 | New Company Secretary Angela Leach (918745305) Appointed |
| 08/01/2014 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 10/12/2012 | New Company Secretary David Graham Baynes (917402669) Appointed |
| 10/12/2012 | David Graham Baynes (906439861) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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