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Summary

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Officers20

Events3

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

FUSION IP SHEFFIELD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2001 (23 years ago)

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Summary

NameFUSION IP SHEFFIELD LIMITED
Historical names
  • BIOFUSION TRADING LIMITED
  • BIOFUSION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04338632
Incorporation Date12 Dec 2001 (23 years ago) / 432 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ABSYN********************

ActiveUnited Kingdom

BIOFU**********************************

ActiveUnited Kingdom

FUSIO***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, N1C 4AG

Officers

corporate

IndividualUnited Kingdom

IP GROUP PLC

Person with significant control


Appointed on26 Sep 2018

corporate

IndividualUnited Kingdom

FUSION IP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Sep 2018

individual

IndividualUnited Kingdom

Grant, Peter Leonard, Dr

Director


Appointed on02 Jan 2003

Resigned on05 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baynes, David Graham

Director


Appointed on02 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ip2ipo Services Limited

Corporate Secretary


Appointed on03 Feb 2017

individual

IndividualUnited Kingdom

Baynes, David Graham

Secretary


Appointed on02 Jan 2003

Resigned on16 Jul 2003

Country of residenceUnited Kingdom

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Events

Old value

21 Aug 2008

Name changeBIOFUSION TRADING LIMITED

21 Jan 2005

Name changeBIOFUSION LIMITED

25 Feb 2002

Name changeM&R 851 LIMITED

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Documents

DateNameTypeDocument
14 Dec 2022Confirmation statement with no updatesCS01View
10 Oct 2022Change to a person with significant controlPSC05View
10 Oct 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is FUSION IP SHEFFIELD LIMITED's headquarters?

FUSION IP SHEFFIELD LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, N1C 4AG

What is FUSION IP SHEFFIELD LIMITED's industry?

FUSION IP SHEFFIELD LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was FUSION IP SHEFFIELD LIMITED started?

FUSION IP SHEFFIELD LIMITED was started in 2001

Sources: Companies House