FUSION IP PLC
LONDON BIOFUSION PLC

Hellopages » City of London » City of London » EC4N 8AF

Company number 05275732
Status Active
Incorporation Date 2 November 2004
Company Type Public Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are 02/11/16 Statement of Capital gbp 1097770.96; Full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 no member list Statement of capital on 2015-12-09 GBP 1,097,770.96 . The most likely internet sites of FUSION IP PLC are www.fusionip.co.uk, and www.fusion-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Ip Plc is a Public Limited Company. The company registration number is 05275732. Fusion Ip Plc has been working since 02 November 2004. The present status of the company is Active. The registered address of Fusion Ip Plc is The Walbrook Building 25 Walbrook London United Kingdom Ec4n 8af. . LEACH, Angela is a Secretary of the company. BAYNES, David Graham is a Director of the company. GRANT, Peter Leonard, Dr is a Director of the company. SMITH, Greg is a Director of the company. Secretary BIRTLES, Richard Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Anthony, Professor has been resigned. Director CATTON, David John has been resigned. Director DAVIES, David Michael has been resigned. Director FIELDING, Alison Margaret, Dr has been resigned. Director GALL, Stuart Arthur has been resigned. Director GARDINER, Tony Peter has been resigned. Director LIVERSIDGE, Douglas Brian has been resigned. Director MOSES, Edwin, Dr has been resigned. Director OAKLAND, Simon Nicholas has been resigned. Director RABONE, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEACH, Angela
Appointed Date: 28 April 2014
Director
BAYNES, David Graham
Appointed Date: 02 November 2004
61 years old
Director
GRANT, Peter Leonard, Dr
Appointed Date: 01 December 2004
66 years old
Director
SMITH, Greg
Appointed Date: 28 April 2014
47 years old

Resigned Directors

Secretary
BIRTLES, Richard Mark
Resigned: 28 April 2014
Appointed Date: 02 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Director
ATKINSON, Anthony, Professor
Resigned: 23 June 2011
Appointed Date: 01 December 2004
80 years old
Director
CATTON, David John
Resigned: 20 May 2014
Appointed Date: 01 December 2004
81 years old
Director
DAVIES, David Michael
Resigned: 28 April 2014
Appointed Date: 29 January 2007
68 years old
Director
FIELDING, Alison Margaret, Dr
Resigned: 28 April 2014
Appointed Date: 29 January 2010
61 years old
Director
GALL, Stuart Arthur
Resigned: 05 June 2014
Appointed Date: 27 April 2005
63 years old
Director
GARDINER, Tony Peter
Resigned: 28 April 2011
Appointed Date: 05 October 2010
54 years old
Director
LIVERSIDGE, Douglas Brian
Resigned: 28 April 2014
Appointed Date: 01 December 2004
89 years old
Director
MOSES, Edwin, Dr
Resigned: 09 June 2009
Appointed Date: 01 December 2004
71 years old
Director
OAKLAND, Simon Nicholas
Resigned: 11 June 2008
Appointed Date: 19 April 2006
56 years old
Director
RABONE, Robert
Resigned: 28 April 2014
Appointed Date: 31 July 2008
71 years old

Persons With Significant Control

Ip Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSION IP PLC Events

04 Nov 2016
02/11/16 Statement of Capital gbp 1097770.96
05 Jul 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 November 2015 no member list
Statement of capital on 2015-12-09
  • GBP 1,097,770.96
01 Jul 2015
Full accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 2 November 2014 no member list
Statement of capital on 2015-01-03
  • GBP 1,097,770.96
...
... and 133 more events
14 Jan 2005
New director appointed
12 Jan 2005
New director appointed
12 Jan 2005
New director appointed
02 Nov 2004
Secretary resigned
02 Nov 2004
Incorporation

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