Fusion Ip Cardiff Limited

05844525

active

Private 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 13/06/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

70100

Activities of head offices

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr David Graham Baynes Ba(Hons) Aca

director · Since 28/11/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 52 other boards

Mr Greg Smith

director · Since 28/04/2014

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Ip2ipo Services Limited

secretary · Since 03/02/2017

BRITISH

Also on 143 other boards

Mr Christopher Edward Glasson

director · Since 26/03/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Persons with Significant Control

Ip Group Plc

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 3 Pancras Square, London, N1C 4AG

Reg: 04204490 · England Companies Registry · Public Limited Company

Notified 26/09/2018

Former PSCs

Fusion Ip Plc

Ceased 26/09/2018

Charges1 outstanding

charge

outstanding

FUSION CARDIFF LIMTIED

Created 30/07/2007Registered 02/08/2007