FUSION IP SHEFFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 04/12/234 December 2023 | Register(s) moved to registered office address 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 10/10/2210 October 2022 | Change of details for Ip Group Plc as a person with significant control on 2021-12-01 |
| 10/10/2210 October 2022 | Change of details for Ip Group Plc as a person with significant control on 2021-12-01 |
| 07/10/227 October 2022 | Secretary's details changed for Ip2Ipo Services Limited on 2021-12-01 |
| 06/10/226 October 2022 | Change of details for Ip Group Plc as a person with significant control on 2021-12-01 |
| 05/10/225 October 2022 | Director's details changed for Mr Greg Smith on 2021-12-01 |
| 05/10/225 October 2022 | Change of details for Ip Group Plc as a person with significant control on 2021-12-01 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 01/12/211 December 2021 | Registered office address changed from 3 Pancras Square Pancras Square London N1C 4AG England to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 3 Pancras Square Pancras Square London N1C 4AG on 2021-12-01 |
| 20/06/2120 June 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GLASSON |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 04/03/204 March 2020 | SAIL ADDRESS CHANGED FROM: NEXUS DISCOVERY WAY LEEDS WEST YORKSHIRE LS2 3AA UNITED KINGDOM |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | SOLVENCY STATEMENT DATED 02/07/19 |
| 15/07/1915 July 2019 | REDUCE ISSUED CAPITAL 02/07/2019 |
| 15/07/1915 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 0.01 |
| 15/07/1915 July 2019 | STATEMENT BY DIRECTORS |
| 28/06/1928 June 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 911.81 |
| 23/04/1923 April 2019 | SAIL ADDRESS CHANGED FROM: LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF ENGLAND |
| 06/02/196 February 2019 | SOLVENCY STATEMENT DATED 30/01/19 |
| 06/02/196 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 0.01 |
| 06/02/196 February 2019 | REDUCE ISSUED CAPITAL 30/01/2019 |
| 06/02/196 February 2019 | STATEMENT BY DIRECTORS |
| 20/12/1820 December 2018 | CESSATION OF FUSION IP PLC AS A PSC |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP GROUP PLC |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 24 CORNHILL LONDON EC3V 3ND |
| 21/04/1721 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 21/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SMITH / 21/04/2017 |
| 03/02/173 February 2017 | CORPORATE SECRETARY APPOINTED IP2IPO SERVICES LIMITED |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN MILBURN |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA LEACH |
| 03/06/163 June 2016 | SECRETARY APPOINTED MS HELEN MILBURN |
| 18/12/1518 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/10/1521 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/07/1514 July 2015 | ADOPT ARTICLES 25/06/2015 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/1417 October 2014 | SAIL ADDRESS CREATED |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM SUEL OFFICES THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD S3 7RD |
| 02/09/142 September 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART GALL |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR GREG SMITH |
| 07/05/147 May 2014 | SECRETARY APPOINTED ANGELA LEACH |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BIRTLES |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LIVERSIDGE |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 03/01/143 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATTON |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY GARDINER |
| 06/04/116 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
| 29/12/1029 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ARTHUR GALL / 26/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER GARDINER / 01/03/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM SUEL OFFICES THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD YORKSHIRE S1 4DP |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BAYNES / 22/02/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PETER GARDINER / 21/12/2009 |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 21/12/0921 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0814 August 2008 | COMPANY NAME CHANGED BIOFUSION TRADING LIMITED CERTIFICATE ISSUED ON 21/08/08 |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED BIOFUSION LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | AUDITOR'S RESIGNATION |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | NEW SECRETARY APPOINTED |
| 19/10/0319 October 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 01/08/031 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 14/02/0314 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | £ NC 1000/925 05/01/03 |
| 21/01/0321 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0321 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0321 January 2003 | SUB DIVISION 05/01/03 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | COMPANY NAME CHANGED M&R 851 LIMITED CERTIFICATE ISSUED ON 25/02/02 |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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