| Company Name | ARUP Ip Management Limited |
|---|---|
| Directors | Paul Anthony Coughlan and Robert Philip Boardman |
| Company Status | Active |
| Company Number | 11855973 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| 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 |
| Section N | Administrative and support service activities |
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Paul Anthony Coughlan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 September 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Engineer |
| Country of Residence | Netherlands |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Robert Philip Boardman |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2020(1 year after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Global Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Matthew Stuart Tweedie |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
| Secretary Name | Ms Vanessa Jane Shakespeare |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Fitzroy Street London W1T 4BJ |
| Director Name | Mr Richard Abigail |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2019(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 31 March 2020) |
| Role | Group Treasurer |
| Country of Residence | England |
| Correspondence Address | 13 Fitzroy Street London W1T 4BQ |
Location
| Registered Address | 8 Fitzroy Street London W1T 4BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 28 January 2021 | Accounts for a dormant company made up to 31 March 2020 (11 pages) |
| 2 April 2020 | Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page) |
| 17 March 2020 | Appointment of Mr Robert Boardman as a director on 17 March 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 16 October 2019 | Resolutions
|
| 1 October 2019 | Termination of appointment of Matthew Stuart Tweedie as a director on 30 September 2019 (1 page) |
| 20 September 2019 | Appointment of Mr Paul Anthony Coughlan as a director on 16 September 2019 (2 pages) |
| 6 September 2019 | Director's details changed for Mr Matthew Stuart Tweedie on 25 August 2019 (2 pages) |
| 6 August 2019 | Appointment of Mr Richard Abigail as a director on 6 August 2019 (2 pages) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
|