| Company Name | Innovations Limited Partner Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09916660 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2015(8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr David Graham Baynes |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2018(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Mr Gregory Simon Smith |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2018(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Mr Christopher Edward Glasson |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2020(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| Secretary Name | Ip2Ipo Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 July 2018(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Correspondence Address | 2nd Floor 3 Pancras Square London N1C 4AG |
| Director Name | Mr Russell Cummings |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Princes Gate Exhibition Road London SW7 2PG |
| Director Name | Mr Anjum Mazahar Ahmad |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Princes Gate Exhibition Road London SW7 2PG |
| Secretary Name | William Nicholas Rayner |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Princes Gate Exhibition Road London SW7 2PG |
| Director Name | Mr Alan John Aubrey |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2018(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
| Director Name | Mr Michael Charles Nettleton Townend |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2018(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Location
| Registered Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 22 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
|---|---|
| 18 December 2017 | Notification of Ip Group Plc as a person with significant control on 18 October 2017 (2 pages) |
| 15 December 2017 | Full accounts made up to 31 July 2017 (18 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 28 November 2016 | Full accounts made up to 31 July 2016 (19 pages) |
| 7 July 2016 | Current accounting period shortened from 31 December 2016 to 31 July 2016 (1 page) |
| 15 December 2015 | Incorporation Statement of capital on 2015-12-15
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