I.O.O. LIMITED

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Company number 05159638
Status Active
Incorporation Date 22 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 56-62 NEWINGTON CAUSEWAY, LONDON, SE1 6DS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 85590 - Other education n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Robert Hamilton Murrell as a director on 11 February 2017; Appointment of Ms Vivien Daphne Freeman as a director on 19 December 2016; Appointment of Dr Michael Wolffe as a director on 19 December 2016. The most likely internet sites of I.O.O. LIMITED are www.ioo.co.uk, and www.i-o-o.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. I O O Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05159638. I O O Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of I O O Limited is 56 62 Newington Causeway London Se1 6ds. . EDGAR, David Francis, Professor is a Director of the company. FREEMAN, Vivien Daphne is a Director of the company. GASSON, Andrew is a Director of the company. WOLFFE, Michael, Dr is a Director of the company. Secretary BOOTLAND, Erich has been resigned. Secretary CABLE ALEXANDER, Patrick Desmond William has been resigned. Secretary LAMBERT, Richard Arthur has been resigned. Secretary MCCONNELL, Francis Brian has been resigned. Secretary MCCONNELL, Francis Brian has been resigned. Secretary MITCHELL, Brian Jack has been resigned. Secretary OSBORN, Stephen Geoffrey has been resigned. Director BANES, Michael John has been resigned. Director BRYAN, Peter Charles has been resigned. Director DORAN, Thomas Anthony has been resigned. Director DOSHI, Sandip, Dr has been resigned. Director EDGAR, David Francis, Professor has been resigned. Director HOLMES, Norman John has been resigned. Director ILLETT, Gordon William has been resigned. Director LAMBERT, Richard Arthur has been resigned. Director MANNING, Julia Irene has been resigned. Director MCCONNELL, Francis Brian has been resigned. Director MITCHELL, Brian Jack has been resigned. Director MURRELL, Robert Hamilton has been resigned. Director OSBORNE, Matthew James has been resigned. Director OSBORNE, Matthew James has been resigned. Director PATEL, Sarla has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
EDGAR, David Francis, Professor
Appointed Date: 27 October 2009
75 years old

Director
FREEMAN, Vivien Daphne
Appointed Date: 19 December 2016
76 years old

Director
GASSON, Andrew
Appointed Date: 19 December 2016
82 years old

Director
WOLFFE, Michael, Dr
Appointed Date: 19 December 2016
91 years old

Resigned Directors

Secretary
BOOTLAND, Erich
Resigned: 24 July 2006
Appointed Date: 01 May 2006

Secretary
CABLE ALEXANDER, Patrick Desmond William
Resigned: 30 April 2006
Appointed Date: 22 June 2004

Secretary
LAMBERT, Richard Arthur
Resigned: 25 March 2009
Appointed Date: 30 April 2007

Secretary
MCCONNELL, Francis Brian
Resigned: 29 November 2016
Appointed Date: 01 December 2015

Secretary
MCCONNELL, Francis Brian
Resigned: 01 June 2010
Appointed Date: 01 November 2008

Secretary
MITCHELL, Brian Jack
Resigned: 30 April 2007
Appointed Date: 25 July 2006

Secretary
OSBORN, Stephen Geoffrey
Resigned: 01 December 2015
Appointed Date: 01 September 2010

Director
BANES, Michael John
Resigned: 16 March 2015
Appointed Date: 12 July 2004
78 years old

Director
BRYAN, Peter Charles
Resigned: 09 December 2013
Appointed Date: 01 July 2004
75 years old

Director
DORAN, Thomas Anthony
Resigned: 04 February 2013
Appointed Date: 27 October 2009
74 years old

Director
DOSHI, Sandip, Dr
Resigned: 24 November 2008
Appointed Date: 22 June 2004
58 years old

Director
EDGAR, David Francis, Professor
Resigned: 31 August 2011
Appointed Date: 27 October 2009
75 years old

Director
HOLMES, Norman John
Resigned: 19 December 2016
Appointed Date: 29 October 2009
79 years old

Director
ILLETT, Gordon William
Resigned: 28 September 2016
Appointed Date: 25 November 2015
62 years old

Director
LAMBERT, Richard Arthur
Resigned: 25 March 2009
Appointed Date: 30 April 2007
78 years old

Director
MANNING, Julia Irene
Resigned: 18 January 2009
Appointed Date: 22 June 2004
57 years old

Director
MCCONNELL, Francis Brian
Resigned: 30 September 2014
Appointed Date: 04 February 2013
79 years old

Director
MITCHELL, Brian Jack
Resigned: 30 April 2007
Appointed Date: 22 June 2004
89 years old

Director
MURRELL, Robert Hamilton
Resigned: 11 February 2017
Appointed Date: 12 July 2004
71 years old

Director
OSBORNE, Matthew James
Resigned: 04 February 2013
Appointed Date: 27 October 2009
51 years old

Director
OSBORNE, Matthew James
Resigned: 31 August 2011
Appointed Date: 12 July 2004
51 years old

Director
PATEL, Sarla
Resigned: 01 December 2015
Appointed Date: 27 October 2009
72 years old

I.O.O. LIMITED Events

14 Mar 2017
Termination of appointment of Robert Hamilton Murrell as a director on 11 February 2017
28 Dec 2016
Appointment of Ms Vivien Daphne Freeman as a director on 19 December 2016
23 Dec 2016
Appointment of Dr Michael Wolffe as a director on 19 December 2016
23 Dec 2016
Appointment of Mr Andrew Gasson as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Norman John Holmes as a director on 19 December 2016
...
... and 67 more events
24 Nov 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
05 Aug 2004
New director appointed
20 Jul 2004
New director appointed
20 Jul 2004
New director appointed
22 Jun 2004
Incorporation