THE INTELLECTUAL PROPERTY REGULATION BOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 20/03/2520 March 2025 | Termination of appointment of Karen Marie Duxbury as a secretary on 2025-03-13 |
| 14/03/2514 March 2025 | Appointment of Ms Frances Gillon as a secretary on 2025-03-14 |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 28/12/2428 December 2024 | Resolutions |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 24/05/2424 May 2024 | Appointment of Ms Harpreet Dhaliwal as a director on 2024-05-16 |
| 23/05/2423 May 2024 | Appointment of Dr Gary Wilson as a director on 2024-05-16 |
| 04/04/244 April 2024 | Termination of appointment of Samantha Jane Funnell as a director on 2024-03-31 |
| 04/04/244 April 2024 | Termination of appointment of Emma Carly Reeve as a director on 2024-03-31 |
| 06/11/236 November 2023 | Appointment of Ms Aikaterini Kolyva as a director on 2023-11-02 |
| 22/09/2322 September 2023 | Termination of appointment of Caroline Elizabeth Seddon as a director on 2023-09-17 |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 28/03/2328 March 2023 | Appointment of Dr Henrietta Rooney as a director on 2023-03-24 |
| 28/03/2328 March 2023 | Appointment of Dr Alan Grenville Clamp as a director on 2023-03-24 |
| 09/03/239 March 2023 | Termination of appointment of Alan Robert Charles Kershaw as a director on 2023-02-28 |
| 07/02/237 February 2023 | Termination of appointment of Nigel Alexander Julian Robinson as a director on 2023-01-31 |
| 23/02/2223 February 2022 | Registered office address changed from Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG England to 21-27 Lamb's Conduit Street London WC1N 3GS on 2022-02-23 |
| 10/08/2110 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/07/218 July 2021 | Appointment of Miss Samantha Peters as a director on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Mr Justin-Jonathan Bukspan as a director on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Mr Victor Olusegun Olowe as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of Nicholas Moule Whitaker as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Nicholas Keith Howick as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Stephen David Gregory as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Alicia Day Chantrey as a director on 2021-06-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT CHARLES KERSHAW / 01/02/2020 |
| 16/12/1916 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 5TH FLOOR OUTER TEMPLE 222-225 STRAND LONDON GREATER LONDON WC2R 1BA |
| 13/12/1913 December 2019 | SAIL ADDRESS CREATED |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLEGG |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA CARLY REEVE / 01/11/2018 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED LORD CHRISTOPHER ROBERT SMITH |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MISS EMMA CARLY REEVE |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR ALAN ROBERT CHARLES KERSHAW |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREAM |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUSKER |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MS SAMANTHA JANE FUNNELL |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MRS ALICIA DAY CHANTREY |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED DR CAROLINE ELIZABETH SEDDON |
| 04/08/174 August 2017 | SECRETARY APPOINTED MRS KAREN MARIE DUXBURY |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANN WRIGHT |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SEDDON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR NIGEL ALEXANDER JULIAN ROBINSON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CORBY |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | 19/06/16 NO MEMBER LIST |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MRS CAROLINE FRANCES CORBY |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR NICHOLAS MOULE WHITAKER |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID GREGORY |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR NICHOLAS KEITH HOWICK |
| 07/07/157 July 2015 | 19/06/15 NO MEMBER LIST |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TOWLSON |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PORTWOOD |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND BURFORD |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA HARLAND |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MS SAMANTHA JAYNE TOWLSON |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MS DEBORAH ANNE SEDDON |
| 04/07/144 July 2014 | 19/06/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOLFE |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KEENAN |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURT |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | 19/06/13 NO MEMBER LIST |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERCER |
| 05/06/135 June 2013 | DIRECTOR APPOINTED DR ROGER JAMES BURT |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR DAVID CHARLES MUSKER |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR JONATHAN MICHAEL CLEGG |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR PHILIP JOHN PORTWOOD |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MRS ROSALIND SUSAN RAJINDRA BURFORD |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR JAMES ARTHUR TURNER |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MERCER |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR DAVID ROBERT BREAM |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR NICHOLAS RUSSELL PHILIP FOX |
| 11/07/1211 July 2012 | 19/06/12 NO MEMBER LIST |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED PROFESSOR DANIEL JOSEPH MARQUESS KEENAN |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MS LINDA JANE HARLAND |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR THOMAS BRUCE ALEXANDER |
| 02/05/122 May 2012 | DIRECTOR APPOINTED DR CATHERINE ANN WOLFE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RAMAGE |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES HEAP |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | 19/06/11 NO MEMBER LIST |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MRS MARGARET ANNE RAMAGE |
| 14/07/1014 July 2010 | 19/06/10 NO MEMBER LIST |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DEAS |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM CANTERBURY HOUSE 2-6 SYDENHAM ROAD CROYDON CR0 9XE |
| 17/03/1017 March 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR. JOHN DAVID BROWN |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR. MICHAEL CHRISTOPHER RALPH |
| 18/02/1018 February 2010 | SECRETARY APPOINTED MS ANN WRIGHT |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DEAS |
| 10/12/0910 December 2009 | 19/06/09 NO MEMBER LIST |
| 28/11/0928 November 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 24/07/0924 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0819 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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