Ip Group Plc

04204490

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR 3 PANCRAS SQUARE, LONDON, N1C 4AG

Incorporated 24/04/2001

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

64303

Activities of venture and development capital companies

Officers

Miss Angela Leach

secretary · Since 08/01/2008

LAWYER

BRITISH · Age 50

Also on 3 other boards

Mr Gregory Simon Smith

director · Since 02/06/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Mr David Graham Baynes Ba(Hons) Aca

director · Since 20/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 52 other boards

Mr Heejae Richard Chae

director · Since 03/05/2018

DIRECTOR

AMERICAN · ENGLAND · Age 57

Also on 12 other boards

Sir Douglas Jardine Flint

director · Since 17/09/2018

BANKER

BRITISH · UNITED KINGDOM · Age 70

Dr Caroline Anne Brown

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH,IRISH · ENGLAND · Age 64

Also on 3 other boards

Aedhmar Hynes

director · Since 01/08/2019

MARKETING AND COMMUNICATIONS CONSULTANT

IRISH · UNITED STATES · Age 59

Anita Kidgell

director · Since 18/01/2023

HEAD OF CORPORATE STRATEGY

BRITISH · ENGLAND · Age 62

Mr Michael James Queen

director · Since 07/05/2026

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Charges1 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 02/08/2022Registered 03/08/2022

Charge

satisfied

THE EUROPEAN INVESTMENT BANK

Created 07/07/2015Registered 16/07/2015Satisfied 16/08/2022

Charge

satisfied

THE EUROPEAN INVESTMENT BANK

Created 07/07/2015Registered 16/07/2015Satisfied 16/08/2022