LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1986-10-02
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
Low
Risk
IP2IPO INNOVATIONS LIMITED is a ltd registered in GB, incorporated 1986-10-02 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- IP2IPO INNOVATIONS LIMITED
Holdings / subsidiaries
- IP2IPO INNOVATIONS LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02060639
- Status
- active
- Type
- ltd
- Incorporated
- 1986-10-02
- Registered office
- 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
- SIC
- 74909
Officers · 5 active
- corporate secretary · appt 2018-07-31
- BAYNES, David Grahamdirector · British · appt 2018-02-09
- GLASSON, Christopher Edwarddirector · British · appt 2020-03-26
- LEACH, Angeladirector · English · appt 2021-05-12
- SMITH, Gregory Simondirector · British · appt 2018-02-09
- BOWEN, Justin(resigned)secretary · British · appt 2004-09-29
- DOCX, Paul Francis(resigned)secretary · British
- JACOBS, Susan Lucy(resigned)secretary · British · appt 1991-08-01
- RAYNER, William Nicholas(resigned)secretary · appt 2014-04-01
- ANDERSON & COMPANY(resigned)corporate secretary · appt 1999-12-01
- AHMAD, Anjum Mazahar(resigned)director · British · appt 2013-07-26
- ARCHER, John Stuart, Professor(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Touchstone Innovations Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-24
- Outstanding charges
- 2
FORMERLY KNOWN AS
- IMPERIAL INNOVATIONS LIMITED
/07
Directorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TOUCHSTONE INNOVATIONS LIMITED
- Brandon Capital Partners Pty Ltdbeneficial owner
- IP GROUP PLCbeneficial owner
- AKAMIS BIO LIMITEDbeneficial owner
- INNOVATIONS LIMITED PARTNER LTDbeneficial owner
- ABZENA LIMITEDbeneficial owner
- FEATURESPACE LIMITEDbeneficial owner
- IP GROUP PLCbeneficial owner
- AKAMIS BIO LIMITEDbeneficial owner
- Brandon Capital Partners Pty Ltdbeneficial owner
- ABZENA LIMITEDbeneficial owner
- Touchstone Innovations Businesses Llpbeneficial owner
- INNOVATIONS LIMITED PARTNER LTDbeneficial owner
TOUCHSTONE INNOVATIONS BUSINESSES LLP
- ENTERPRISE THERAPEUTICS LTDbeneficial owner
- VERYAN MEDICAL LIMITEDbeneficial owner
- LOMARE TECHNOLOGIES LIMITEDbeneficial owner
- ZIHIPP LTDbeneficial owner
- FEATURESPACE LIMITEDbeneficial owner
- MICROTECH CERAMICS LIMITEDbeneficial owner
- ANYWHEREHPLC LIMITEDbeneficial owner
- TOPIVERT LIMITEDbeneficial owner
- IMPRESSION TECHNOLOGIES LIMITEDbeneficial owner
- NEAL STREET TECHNOLOGIES LIMITEDbeneficial owner
- ZIHIPP LTDbeneficial owner
- IESO DIGITAL HEALTH LIMITEDbeneficial owner
- MONOLITH AI LIMITEDbeneficial owner
- FORSITE DIAGNOSTICS LIMITEDbeneficial owner
- AUTIFONY THERAPEUTICS LIMITEDbeneficial owner
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- ECONIC TECHNOLOGIES LTDbeneficial owner
- HEXXCELL LTDbeneficial owner
- GARRISON TECHNOLOGY LTDbeneficial owner
- VERYAN HOLDINGS LIMITEDbeneficial owner
- CONCIRRUS LTDbeneficial owner
- MOLECULAR VISION LIMITEDbeneficial owner
- Suez, S.A.beneficial owner
- CARDIAN LIMITEDbeneficial owner
- KUUR THERAPEUTICS LIMITEDbeneficial owner