Intellectual Property Awareness Network

Company Name	Intellectual Property Awareness Network
Company Status	Active
Company Number	07693250
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 July 2011(12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	John Peter Ogier
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(same day as company formation)
Role	Economist
Country of Residence	Guernsey
Correspondence Address	C/O Chartered Institute Of Patent Attorneys Halton 20-23 Holborn London EC1N 2JD

Director Name	Mr Nigel Howarth Worth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Licensing Practitioner
Country of Residence	England
Correspondence Address	Woodstock Grange Whalley Road Accrington Lancashire BB5 5DF

Director Name	Mr Ian Carmichael Wishart
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(4 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	C/O Chartered Institute Of Patent Attorneys Halton 20-23 Holborn London EC1N 2JD

Director Name	Emeritus Professor Ruth Soetendorp
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Lecturer
Country of Residence	England
Correspondence Address	C/O Chartered Institute Of Patent Attorneys Halton 20-23 Holborn London EC1N 2JD

Director Name	Dr Janice Ann Denoncourt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian,Australian
Status	Current
Appointed	13 May 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Lecturer
Country of Residence	England
Correspondence Address	C/O Chartered Institute Of Patent Attorneys Halton 20-23 Holborn London EC1N 2JD

Director Name	Dr Bola Olabisi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chair Globalwiin
Country of Residence	England
Correspondence Address	C/O Chartered Institute Of Patent Attorneys Halton 20-23 Holborn London EC1N 2JD

Director Name	Dr Stephen Collyer Smith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	95 Chancery Lane London WC2A 1DT

Director Name	Emeritus Professor Ruth Soetendorp
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Academic
Country of Residence	England
Correspondence Address	Bournemouth University Talbot House Fern Barrow Poole Dorset BH12 5BB

Director Name	Mr Julian Heathcote Hobbins
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	95 Chancery Lane London WC2A 1DT

Director Name	John Stephen Shirley Grant
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Intellectual Property Consulta
Country of Residence	England
Correspondence Address	Coralee Church Street Rudgwick Horsham West Sussex RH12 3EJ

Director Name	Deirdre MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Staunton Court Staunton Gloucestershire GL19 3LG Wales

Director Name	Peter Charles Prowse
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	95 Chancery Lane London WC2A 1DT

Director Name	Mr Michael Christopher Ralph
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Secretary Of Professional Inst
Country of Residence	United Kingdom
Correspondence Address	95 Chancery Lane London WC2A 1DT

Director Name	Graham Malcolm Alexander Barber
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	95 Chancery Lane London WC2A 1DT

Secretary Name	Michael Christopher Ralph
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	95 Chancery Lane London WC2A 1DT

Director Name	Mr Lee Mark Davies
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	95 Chancery Lane London WC2A 1DT

Director Name	Mr Jonathan Trevor Rufus Silverman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Bath Place London EC2A 3DR

Director Name	Mrs Mandy Nicola Haberman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(2 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 17 November 2022)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	4 Clarkes Mews London W1G 6QN

Director Name	Mr Richard John Gallafent
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2018)
Role	Patent And Trade Mark Attorney
Country of Residence	England
Correspondence Address	1 Sans Walk London EC1R 0LT

Director Name	Mr George Roland Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pownhall Avenue Bramhall Stockport Cheshire SK7 2DU

Director Name	Ms Silvia Theresia Baumgart
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2015(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 November 2017)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 Wakefield Gardens London SE19 2NR

Director Name	Dr Penelope Anne Maplestone
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 November 2019)
Role	Chief Executive British Society Of Plant Breeders
Country of Residence	England
Correspondence Address	C/O Chartered Institute Of Patent Attorneys Halton 20-23 Holborn London EC1N 2JD

Director Name	Dr Hayleigh Bosher
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2019)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	C/O Chartered Institute Of Patent Attorneys Halton 20-23 Holborn London EC1N 2JD

Director Name	Mr Stephen Francis Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(8 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 November 2022)
Role	Patent Attourney
Country of Residence	England
Correspondence Address	C/O Chartered Institute Of Patent Attorneys Halton 20-23 Holborn London EC1N 2JD

Contact

Website	ipaware.net

Location

Registered Address	Viaro House 20-23 Holborn London EC1N 2JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,150
Cash	£8,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

1 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 September 2023	Registered office address changed from C/O Chartered Institute of Patent Attorneys Halton House 20-23 Holborn London EC1N 2JD England to Viaro House 20-23 Holborn London EC1N 2JD on 1 September 2023 (1 page)
20 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
9 June 2023	Termination of appointment of Ian Carmichael Wishart as a director on 18 May 2023 (1 page)
25 November 2022	Appointment of Dr Bola Olabisi as a director on 17 November 2022 (2 pages)
24 November 2022	Termination of appointment of Mandy Nicola Haberman as a director on 17 November 2022 (1 page)
24 November 2022	Termination of appointment of Stephen Francis Jones as a director on 17 November 2022 (1 page)
9 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
5 November 2021	Micro company accounts made up to 31 December 2020 (7 pages)
28 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
28 July 2021	Director's details changed for Mr Ian Carmichael Wishart on 21 July 2021 (2 pages)
5 January 2021	Memorandum and Articles of Association (20 pages)
5 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
26 June 2020	Director's details changed for Dr. Janice Ann Denoncourt on 13 May 2020 (2 pages)
15 May 2020	Appointment of Mr. Stephen Francis Jones as a director on 21 November 2019 (2 pages)
14 May 2020	Appointment of Dr. Janice Ann Denoncourt as a director on 13 May 2020 (2 pages)
14 May 2020	Appointment of Emeritus Professor Ruth Soetendorp as a director on 21 November 2019 (2 pages)
13 May 2020	Termination of appointment of Hayleigh Bosher as a director on 21 November 2019 (1 page)
13 May 2020	Termination of appointment of Penelope Anne Maplestone as a director on 21 November 2019 (1 page)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
18 July 2019	Termination of appointment of Richard John Gallafent as a director on 22 November 2018 (1 page)
18 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 July 2018	Termination of appointment of Silvia Theresia Baumgart as a director on 23 November 2017 (1 page)
19 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
19 July 2018	Termination of appointment of Ruth Soetendorp as a director on 23 November 2017 (1 page)
19 July 2018	Appointment of Dr Hayleigh Bosher as a director on 14 February 2018 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Registered office address changed from 20-23 Halton House C/O Chartered Institute of Patent Attorneys Holborn London EC1N 2JD England to C/O Chartered Institute of Patent Attorneys Halton House 20-23 Holborn London EC1N 2JD on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 20-23 Halton House C/O Chartered Institute of Patent Attorneys Holborn London EC1N 2JD England to C/O Chartered Institute of Patent Attorneys Halton House 20-23 Holborn London EC1N 2JD on 20 September 2017 (1 page)
11 August 2017	Registered office address changed from C/O C/O Cipa 3rd Floor 95 Chancery Lane London WC2A 1DT to 20-23 Halton House C/O Chartered Institute of Patent Attorneys Holborn London EC1N 2JD on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from C/O C/O Cipa 3rd Floor 95 Chancery Lane London WC2A 1DT to 20-23 Halton House C/O Chartered Institute of Patent Attorneys Holborn London EC1N 2JD on 11 August 2017 (1 page)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Appointment of Dr. Penny Maplestone as a director on 9 November 2016 (2 pages)
6 July 2017	Appointment of Dr. Penny Maplestone as a director on 9 November 2016 (2 pages)
5 July 2017	Termination of appointment of Julian Heathcote Hobbins as a director on 9 November 2016 (1 page)
5 July 2017	Termination of appointment of George Roland Hill as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of George Roland Hill as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Julian Heathcote Hobbins as a director on 9 November 2016 (1 page)
4 October 2016	Director's details changed for Miss Silvia Theresia Baumgart on 1 October 2016 (2 pages)
4 October 2016	Director's details changed for Miss Silvia Theresia Baumgart on 1 October 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
11 July 2016	Appointment of Mr Ian Carmichael Wishart as a director on 28 June 2016 (2 pages)
11 July 2016	Appointment of Mr Ian Carmichael Wishart as a director on 28 June 2016 (2 pages)
29 April 2016	Appointment of Miss Silvia Theresia Baumgart as a director on 11 November 2015 (2 pages)
29 April 2016	Appointment of Miss Silvia Theresia Baumgart as a director on 11 November 2015 (2 pages)
11 December 2015	Director's details changed for Mr Richard John Gallafent on 1 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Richard John Gallafent on 1 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Richard John Gallafent on 1 December 2015 (2 pages)
12 November 2015	Termination of appointment of Jonathan Trevor Rufus Silverman as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of John Stephen Shirley Grant as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Jonathan Trevor Rufus Silverman as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Stephen Collyer Smith as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of John Stephen Shirley Grant as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Stephen Collyer Smith as a director on 11 November 2015 (1 page)
21 October 2015	Termination of appointment of Deirdre Macdonald as a director on 9 September 2015 (1 page)
21 October 2015	Termination of appointment of Deirdre Macdonald as a director on 9 September 2015 (1 page)
21 October 2015	Termination of appointment of Deirdre Macdonald as a director on 9 September 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 July 2015	Annual return made up to 5 July 2015 no member list (12 pages)
22 July 2015	Annual return made up to 5 July 2015 no member list (12 pages)
22 July 2015	Annual return made up to 5 July 2015 no member list (12 pages)
26 January 2015	Appointment of Mr George Roland Hill as a director on 14 January 2015 (2 pages)
26 January 2015	Appointment of Mr George Roland Hill as a director on 14 January 2015 (2 pages)
20 October 2014	Appointment of Mr Richard John Gallafent as a director on 10 September 2014 (2 pages)
20 October 2014	Termination of appointment of Peter Charles Prowse as a director on 10 September 2014 (1 page)
20 October 2014	Termination of appointment of Peter Charles Prowse as a director on 10 September 2014 (1 page)
20 October 2014	Appointment of Mr Nigel Howarth Worth as a director on 10 September 2014 (2 pages)
20 October 2014	Appointment of Mr Nigel Howarth Worth as a director on 10 September 2014 (2 pages)
20 October 2014	Appointment of Mr Richard John Gallafent as a director on 10 September 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2014	Director's details changed for John Peter Ogier on 3 February 2014 (2 pages)
1 August 2014	Director's details changed for John Peter Ogier on 3 February 2014 (2 pages)
1 August 2014	Annual return made up to 5 July 2014 no member list (10 pages)
1 August 2014	Annual return made up to 5 July 2014 no member list (10 pages)
1 August 2014	Director's details changed for John Peter Ogier on 3 February 2014 (2 pages)
1 August 2014	Annual return made up to 5 July 2014 no member list (10 pages)
14 January 2014	Appointment of Ms Mandy Nicola Haberman as a director (2 pages)
14 January 2014	Appointment of Ms Mandy Nicola Haberman as a director (2 pages)
10 January 2014	Termination of appointment of Lee Davies as a director (1 page)
10 January 2014	Termination of appointment of Lee Davies as a director (1 page)
10 July 2013	Annual return made up to 5 July 2013 no member list (10 pages)
10 July 2013	Annual return made up to 5 July 2013 no member list (10 pages)
10 July 2013	Director's details changed for Mr Jonathan Trevor Rufus Silverman on 10 July 2013 (2 pages)
10 July 2013	Annual return made up to 5 July 2013 no member list (10 pages)
10 July 2013	Director's details changed for Mr Jonathan Trevor Rufus Silverman on 10 July 2013 (2 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
7 March 2013	Termination of appointment of Graham Barber as a director (1 page)
7 March 2013	Termination of appointment of Graham Barber as a director (1 page)
7 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
30 January 2013	Appointment of Mr Jonathan Trevor Rufus Silverman as a director (2 pages)
30 January 2013	Appointment of Mr Jonathan Trevor Rufus Silverman as a director (2 pages)
24 July 2012	Appointment of Mr Lee Mark Davies as a director (2 pages)
24 July 2012	Termination of appointment of Michael Ralph as a director (1 page)
24 July 2012	Annual return made up to 5 July 2012 no member list (9 pages)
24 July 2012	Appointment of Mr Lee Mark Davies as a director (2 pages)
24 July 2012	Annual return made up to 5 July 2012 no member list (9 pages)
24 July 2012	Termination of appointment of Michael Ralph as a secretary (1 page)
24 July 2012	Registered office address changed from C/O Cipa 95 Chancery Lane London WC2A 1DT on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from C/O Cipa 95 Chancery Lane London WC2A 1DT on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of Michael Ralph as a secretary (1 page)
24 July 2012	Annual return made up to 5 July 2012 no member list (9 pages)
24 July 2012	Termination of appointment of Michael Ralph as a director (1 page)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (47 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (47 pages)

Intellectual Property Awareness Network

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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