Rouse Ip Limited

Company Name	Rouse Ip Limited
Director	Jeremy Denis Newman
Company Status	Active
Company Number	03964434
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Previous Names	Patentuk Limited and Rouse & Co International (Patents) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Denis Newman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(13 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor 1-6 Lombard Street London EC3V 9AA

Secretary Name	Mr Jeremy Denis Newman
Status	Current
Appointed	04 February 2016(15 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	6th Floor 1-6 Lombard Street London EC3V 9AA

Director Name	Nicholas John White
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Patent Agent
Correspondence Address	7 Barnwell Crescent Harrogate HG2 9EY

Secretary Name	Ingrid Mary White
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Barnwell Crescent Harrogate HG2 9EY

Secretary Name	John Joseph Byrne
Nationality	British
Status	Resigned
Appointed	01 May 2003(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2007)
Role	Financial Controller
Correspondence Address	82 Saunton Road Hornchurch Essex RM12 4HB

Director Name	Martin Douglas Hyden
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 August 2010)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	Brook Cottage The Green Frampton On Severn Gloucestershire GL2 7DY Wales

Secretary Name	Louise Hazel Barnes
Nationality	British
Status	Resigned
Appointed	31 August 2007(7 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2008)
Role	Company Director
Correspondence Address	11 Pentlow Street London SW15 1LX

Secretary Name	Jonathan Adam Malin
Nationality	British
Status	Resigned
Appointed	19 July 2008(8 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 February 2016)
Role	Accountant
Correspondence Address	12 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Martyn Peter Andrews
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2011)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	12 Faringdon Road Abingdon Oxfordshire OX14 1BB

Director Name	Mr David Ralph Stanners
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(11 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 2012)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE

Director Name	Mr Jason Edward Rutt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2015)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	The Old Foldyard Bolts Hill Chartham Canterbury Kent CT4 7LD

Director Name	Mr Mark Roland Foreman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 2017)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	4th Floor, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	iprights.com

Location

Registered Address	6th Floor 1-6 Lombard Street London EC3V 9AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

85 at £1	Rupert Ross-macdonald 17.00% Ordinary
83 at £1	Christopher Vale 16.60% Ordinary
83 at £1	Jeremy Denis Newman 16.60% Ordinary
83 at £1	Mark Roland Foreman 16.60% Ordinary
83 at £1	Nicholas Simon Redfearn 16.60% Ordinary
83 at £1	Stuart David Adams 16.60% Ordinary

Financials

Year	2014
Turnover	£669,303
Net Worth	-£1,323,444
Cash	£261,014
Current Liabilities	£254,560

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 March 2024 (4 weeks, 1 day ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

9 June 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
5 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
8 April 2022	Confirmation statement made on 30 March 2022 with updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
9 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
3 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
3 April 2020	Notification of Rupert Ross-Macdonald as a person with significant control on 22 May 2019 (2 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
11 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
11 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
31 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
24 February 2017	Termination of appointment of Mark Roland Foreman as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Mark Roland Foreman as a director on 24 February 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 April 2016	Appointment of Mr Jeremy Denis Newman as a secretary on 4 February 2016 (2 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 500 (5 pages)
26 April 2016	Director's details changed for Mr Mark Roland Foreman on 14 March 2016 (2 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 500 (5 pages)
26 April 2016	Director's details changed for Jeremy Denis Newman on 14 March 2016 (2 pages)
26 April 2016	Director's details changed for Jeremy Denis Newman on 14 March 2016 (2 pages)
26 April 2016	Appointment of Mr Jeremy Denis Newman as a secretary on 4 February 2016 (2 pages)
26 April 2016	Director's details changed for Mr Mark Roland Foreman on 14 March 2016 (2 pages)
14 March 2016	Registered office address changed from 11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE to 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE to 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE on 14 March 2016 (1 page)
4 February 2016	Termination of appointment of Jonathan Adam Malin as a secretary on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Jonathan Adam Malin as a secretary on 4 February 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 November 2015	Termination of appointment of Jason Edward Rutt as a director on 31 October 2015 (1 page)
10 November 2015	Termination of appointment of Jason Edward Rutt as a director on 31 October 2015 (1 page)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 500 (7 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 500 (7 pages)
26 April 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
26 April 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
13 May 2014	Director's details changed for Jeremy Denis Newman on 6 May 2014 (2 pages)
13 May 2014	Director's details changed for Jeremy Denis Newman on 6 May 2014 (2 pages)
13 May 2014	Director's details changed for Jeremy Denis Newman on 6 May 2014 (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500 (7 pages)
1 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500 (7 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed rouse & co international (patents) LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-28 (2 pages)
1 May 2014	Company name changed rouse & co international (patents) LTD\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-28 (2 pages)
19 March 2014	Appointment of Jeremy Denis Newman as a director (3 pages)
19 March 2014	Appointment of Mark Roland Foreman as a director (3 pages)
19 March 2014	Appointment of Jeremy Denis Newman as a director (3 pages)
19 March 2014	Appointment of Mark Roland Foreman as a director (3 pages)
6 February 2014	Full accounts made up to 30 April 2013 (13 pages)
6 February 2014	Full accounts made up to 30 April 2013 (13 pages)
19 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
5 February 2013	Full accounts made up to 30 April 2012 (12 pages)
5 February 2013	Full accounts made up to 30 April 2012 (12 pages)
15 October 2012	Appointment of Mr Jason Edward Rutt as a director (2 pages)
15 October 2012	Termination of appointment of David Stanners as a director (1 page)
15 October 2012	Appointment of Mr Jason Edward Rutt as a director (2 pages)
15 October 2012	Termination of appointment of David Stanners as a director (1 page)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
2 February 2012	Full accounts made up to 30 April 2011 (13 pages)
2 February 2012	Full accounts made up to 30 April 2011 (13 pages)
1 November 2011	Appointment of Mr David Ralph Stanners as a director (2 pages)
1 November 2011	Appointment of Mr David Ralph Stanners as a director (2 pages)
31 October 2011	Termination of appointment of Martyn Andrews as a director (1 page)
31 October 2011	Termination of appointment of Martyn Andrews as a director (1 page)
3 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
25 February 2011	Full accounts made up to 30 April 2010 (13 pages)
25 February 2011	Full accounts made up to 30 April 2010 (13 pages)
18 February 2011	Appointment of Mr Martyn Peter Andrews as a director (2 pages)
18 February 2011	Termination of appointment of Martin Hyden as a director (1 page)
18 February 2011	Appointment of Mr Martyn Peter Andrews as a director (2 pages)
18 February 2011	Termination of appointment of Martin Hyden as a director (1 page)
1 April 2010	Director's details changed for Martin Douglas Hyden on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Martin Douglas Hyden on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Martin Douglas Hyden on 1 April 2010 (2 pages)
18 January 2010	Full accounts made up to 30 April 2009 (13 pages)
18 January 2010	Full accounts made up to 30 April 2009 (13 pages)
5 May 2009	Return made up to 30/03/09; full list of members (3 pages)
5 May 2009	Return made up to 30/03/09; full list of members (3 pages)
16 March 2009	Appointment terminated secretary louise barnes (1 page)
16 March 2009	Secretary appointed jonathan adam malin (2 pages)
16 March 2009	Appointment terminated secretary louise barnes (1 page)
16 March 2009	Secretary appointed jonathan adam malin (2 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
31 July 2008	Return made up to 30/03/08; full list of members (3 pages)
31 July 2008	Return made up to 30/03/08; full list of members (3 pages)
28 February 2008	Full accounts made up to 30 April 2007 (15 pages)
28 February 2008	Full accounts made up to 30 April 2007 (15 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
15 June 2007	Return made up to 30/03/07; full list of members (2 pages)
15 June 2007	Return made up to 30/03/07; full list of members (2 pages)
27 March 2007	Full accounts made up to 30 April 2006 (16 pages)
27 March 2007	Full accounts made up to 30 April 2006 (16 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
23 August 2006	Registered office changed on 23/08/06 from: the isis building, thames quay 193 marsh wall london E14 9SG (1 page)
23 August 2006	Registered office changed on 23/08/06 from: the isis building, thames quay 193 marsh wall london E14 9SG (1 page)
10 April 2006	Return made up to 30/03/06; full list of members (2 pages)
10 April 2006	Return made up to 30/03/06; full list of members (2 pages)
22 February 2006	Full accounts made up to 30 April 2005 (15 pages)
22 February 2006	Full accounts made up to 30 April 2005 (15 pages)
29 July 2005	Full accounts made up to 30 April 2004 (13 pages)
29 July 2005	Full accounts made up to 30 April 2004 (13 pages)
6 June 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (3 pages)
6 June 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 (3 pages)
11 May 2004	Return made up to 30/03/04; full list of members (6 pages)
11 May 2004	Return made up to 30/03/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 June 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
17 June 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Company name changed patentuk LIMITED\certificate issued on 17/06/03 (3 pages)
17 June 2003	Company name changed patentuk LIMITED\certificate issued on 17/06/03 (3 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
11 April 2003	Return made up to 30/03/03; full list of members (6 pages)
11 April 2003	Return made up to 30/03/03; full list of members (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 May 2002	Return made up to 30/03/02; full list of members (6 pages)
1 May 2002	Return made up to 30/03/02; full list of members (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 April 2001	Return made up to 30/03/01; full list of members (6 pages)
30 April 2001	Return made up to 30/03/01; full list of members (6 pages)
23 November 2000	Ad 30/03/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
23 November 2000	Recind 882 filed 20.05.00 (2 pages)
23 November 2000	Ad 30/03/00--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
23 November 2000	Recind 882 filed 20.05.00 (2 pages)
23 May 2000	Ad 30/03/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 May 2000	Ad 30/03/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 April 2000	New director appointed (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Registered office changed on 26/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 April 2000	New secretary appointed (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (1 page)
26 April 2000	New secretary appointed (1 page)
30 March 2000	Incorporation (18 pages)
30 March 2000	Incorporation (18 pages)

Rouse Ip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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