10960466 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 September 2017
Accounts due30 June 2027
Confirmation due26 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:10960466 Type: ltd Registered office: Suite A, Epsilon House Enterprise Road, Southampton Science Park, Southampton, SO16 7NS, England SIC: 26400, 62012, 62020, 74909
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr David Edward MonteithAP01 · Officers
Officers — Marcos Felipe Simon GalvezTM01 · Officers
Accounts made up to 30 September 2025AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 12 September 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Officers — David Edward MonteithTM01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Confirmation Statement made up to 12 September 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Officers — Mr John CroteauAP01 · Officers
Confirmation Statement made up to 12 September 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
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 20 March 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Marcos Felipe SimónNotified 13 September 2017 · ceased 20 March 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Filippo Maria FaziNotified 13 September 2017 · ceased 20 March 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Kim Elizabeth BROUNSSecretary · appointed 8 September 2021
John CROTEAUDirector · appointed 25 September 2023
David Edward MONTEITHDirector · appointed 3 August 2026
Christopher John WILESDirector · appointed 21 October 2020
IP2IPO SERVICES LIMITEDCorporate Director · appointed 20 March 2019