| Company Name | Istesso Limited |
|---|---|
| Company Status | Active |
| Company Number | 10756496 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2017(6 years, 11 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 | Dr Lisa Patel |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(same day as company formation) |
| Role | Chief Scientific Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Dr Samuel Cameron Williams |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| Director Name | Peter Vance Allen |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
| Director Name | Prof Sir David Keith Peters |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Physician |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 September 2017(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Director Name | Ip2Ipo Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2017(same day as company formation) |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
| Secretary Name | Ip2Ipo Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2017(same day as company formation) |
| 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, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks from now) |
Filing History
| 21 August 2023 | Memorandum and Articles of Association (54 pages) |
|---|---|
| 21 August 2023 | Resolutions
|
| 27 May 2023 | Resolutions
|
| 19 May 2023 | Confirmation statement made on 4 May 2023 with updates (6 pages) |
| 16 May 2023 | Memorandum and Articles of Association (54 pages) |
| 16 May 2023 | Resolutions
|
| 3 May 2023 | Statement of capital following an allotment of shares on 28 April 2023
|
| 6 September 2022 | Group of companies' accounts made up to 31 December 2021 (34 pages) |
| 12 May 2022 | Resolutions
|
| 6 May 2022 | Confirmation statement made on 4 May 2022 with updates (7 pages) |
| 2 March 2022 | Statement of capital following an allotment of shares on 28 February 2022
|
| 14 February 2022 | Director's details changed for Dr Lisa Patel on 1 December 2021 (2 pages) |
| 14 February 2022 | Change of details for a person with significant control (2 pages) |
| 7 December 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
| 1 December 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021 (1 page) |
| 22 October 2021 | Resolutions
|
| 14 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 15 February 2021 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
| 27 July 2020 | Registered office address changed from The Walbrook Building 25 Walbroook London EC4N 8AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 27 July 2020 (1 page) |
| 17 May 2020 | Confirmation statement made on 4 May 2020 with updates (6 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2019 | Group of companies' accounts made up to 31 December 2018 (30 pages) |
| 2 August 2019 | Statement of capital following an allotment of shares on 16 July 2019
|
| 18 June 2019 | Resolutions
|
| 8 May 2019 | Confirmation statement made on 4 May 2019 with updates (7 pages) |
| 11 February 2019 | Resolutions
|
| 31 January 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
| 27 January 2019 | Notification of Ip2Ipo Limited as a person with significant control on 18 September 2018 (2 pages) |
| 27 January 2019 | Cessation of Samuel Cameron Williams as a person with significant control on 30 June 2017 (1 page) |
| 27 January 2019 | Cessation of Ip Group Plc as a person with significant control on 18 September 2018 (1 page) |
| 27 January 2019 | Notification of Ip Group Plc as a person with significant control on 30 June 2017 (2 pages) |
| 27 January 2019 | Statement of capital following an allotment of shares on 11 December 2018
|
| 27 January 2019 | Change of details for Ip Group Plc as a person with significant control on 21 December 2017 (2 pages) |
| 14 January 2019 | Resolutions
|
| 29 November 2018 | Group of companies' accounts made up to 31 December 2017 (28 pages) |
| 15 May 2018 | Confirmation statement made on 4 May 2018 with updates (6 pages) |
| 10 May 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 22 January 2018 | Change of share class name or designation (2 pages) |
| 22 January 2018 | Particulars of variation of rights attached to shares (4 pages) |
| 11 January 2018 | Resolutions
|
| 9 January 2018 | Termination of appointment of Ip2Ipo Services Limited as a director on 22 December 2017 (1 page) |
| 9 January 2018 | Termination of appointment of Ip2Ipo Services Limited as a director on 22 December 2017 (1 page) |
| 24 November 2017 | Resolutions
|
| 24 November 2017 | Memorandum and Articles of Association (42 pages) |
| 24 November 2017 | Resolutions
|
| 24 November 2017 | Memorandum and Articles of Association (42 pages) |
| 2 October 2017 | Appointment of Professor Sir David Keith Peters as a director on 1 September 2017 (2 pages) |
| 2 October 2017 | Appointment of Peter Vance Allen as a director on 1 September 2017 (2 pages) |
| 2 October 2017 | Appointment of Professor Sir David Keith Peters as a director on 1 September 2017 (2 pages) |
| 2 October 2017 | Appointment of Peter Vance Allen as a director on 1 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017 (2 pages) |
| 21 September 2017 | Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017 (1 page) |
| 21 September 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017 (2 pages) |
| 21 September 2017 | Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017 (1 page) |
| 28 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 28 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|
| 5 May 2017 | Incorporation Statement of capital on 2017-05-05
|