09958102 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 January 2016
Accounts due31 October 2026
Confirmation due1 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:09958102 Type: ltd Registered office: 5 New Street Square, London, EC4A 3TW, England SIC: 58290, 62012, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Tania Amelia Jane WilsonTM01 · Officers
MortgageMR04 · Mortgage
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant Control dated 7 November 2025PSC05 · Persons With Significant Control
Persons With Significant Control dated 7 November 2025PSC05 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 January 2025AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 18 August 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA01 · Accounts
CapitalSH01 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Ip2ipo Portfolio (Gp) LimitedNotified 6 November 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ip2ipo Portfolio L.P.Notified 15 December 2021 · ceased 6 November 2025Ownership Of Shares 25 To 50 Percent
Mr Daniel Heinrich Friedrich Emil KroeningNotified 27 July 2020 · ceased 15 December 2021Ownership Of Shares 25 To 50 Percent
Oxford Sciences Innovation PlcNotified 18 January 2017 · ceased 15 December 2021Ownership Of Shares 25 To 50 Percent
Prof Daniel Heinrich Friedrich Emil KroeningNotified 18 January 2017 · ceased 22 June 2017Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Evan KAPLANDirector · appointed 23 May 2023
Jane Elizabeth SILBERDirector · appointed 5 April 2018
Edward Christopher WINSLOWDirector · appointed 26 June 2024
IP2IPO SERVICES LIMITEDCorporate Director · appointed 15 December 2021
PARKWALK ADVISORS LTDCorporate Director · appointed 21 January 2022