IPAT HOLDINGS LIMITED
OXFORD

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Company number 09474604
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address CLARENDON BUSINESS CENTRE CLARENDON HOUSE, 52 CORNMARKET STREET, OXFORD, OXON, OX1 3HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Stephen Tapp as a director on 20 January 2017; Appointment of Jeffrey E Moxie as a director on 20 January 2017. The most likely internet sites of IPAT HOLDINGS LIMITED are www.ipatholdings.co.uk, and www.ipat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ipat Holdings Limited is a Private Limited Company. The company registration number is 09474604. Ipat Holdings Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Ipat Holdings Limited is Clarendon Business Centre Clarendon House 52 Cornmarket Street Oxford Oxon Ox1 3hj. . MOXIE, Jeffrey E is a Director of the company. TAPP, Stephen is a Director of the company. Director BECKER, Pamela has been resigned. Director CASSANO, Anthony D has been resigned. Director HERNANDEZ, Bruce Murray has been resigned. Director KENDALL, Elizabeth has been resigned. Director LLOYD-BOSTOCK, Sally Margaret Anne, Professor has been resigned. Director MCHENRY, Robert Edward, Dr has been resigned. Director MOYLE, Penelope, Dr has been resigned. Director SCHAIBLE, David K has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MOXIE, Jeffrey E
Appointed Date: 20 January 2017
67 years old
Director
TAPP, Stephen
Appointed Date: 20 January 2017
57 years old

Resigned Directors

Director
BECKER, Pamela
Resigned: 30 October 2015
Appointed Date: 11 March 2015
65 years old
Director
CASSANO, Anthony D
Resigned: 13 January 2017
Appointed Date: 29 October 2015
48 years old
Director
HERNANDEZ, Bruce Murray
Resigned: 13 January 2017
Appointed Date: 29 October 2015
65 years old
Director
KENDALL, Elizabeth
Resigned: 30 October 2015
Appointed Date: 11 March 2015
64 years old
Director
LLOYD-BOSTOCK, Sally Margaret Anne, Professor
Resigned: 30 October 2015
Appointed Date: 11 March 2015
79 years old
Director
MCHENRY, Robert Edward, Dr
Resigned: 30 October 2015
Appointed Date: 06 March 2015
80 years old
Director
MOYLE, Penelope, Dr
Resigned: 05 January 2016
Appointed Date: 11 March 2015
59 years old
Director
SCHAIBLE, David K
Resigned: 13 January 2017
Appointed Date: 29 October 2015
48 years old

Persons With Significant Control

Ipat Holdings Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPAT HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Jan 2017
Appointment of Stephen Tapp as a director on 20 January 2017
27 Jan 2017
Appointment of Jeffrey E Moxie as a director on 20 January 2017
27 Jan 2017
Termination of appointment of David K Schaible as a director on 13 January 2017
27 Jan 2017
Termination of appointment of Bruce Murray Hernandez as a director on 13 January 2017
...
... and 16 more events
02 Jun 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 0.0500
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2015
28 May 2015
Appointment of Elizabeth Kendall as a director on 11 March 2015
28 May 2015
Appointment of Dr Penelope Moyle as a director on 11 March 2015
28 May 2015
Appointment of Professor Sally Margaret Anne Lloyd-Bostock as a director on 11 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP .05
  • MODEL ARTICLES ‐ Model articles adopted

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