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Istesso Limited

10756496

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR 3 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 05/05/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Samuel Cameron Williams

director · Since 05/05/2017

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Dr Lisa Patel

director · Since 05/05/2017

CHIEF SCIENTIFIC OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Professor Sir David Keith Peters

director · Since 01/09/2017

PHYSICIAN

BRITISH · UNITED KINGDOM · Age 87

Peter Vance Allen

director · Since 01/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Pinsent Masons Secretarial Limited

secretary · Since 12/09/2017

OTHER

Also on 1270 other boards

Dr Michael Owen

director · Since 01/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Ip2ipo Services Limited

director · Since 02/07/2025

BRITISH

Also on 143 other boards

Persons with Significant Control

Ip2ipo Limited

25–50% shares
25–50% votes

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

Reg: 04072979 · Companies House · Limited By Shares

Notified 18/09/2018

Former PSCs

Samuel Cameron Williams

Ceased 30/06/2017

Ip Group Plc

Ceased 18/09/2018