IP GROUP PLC
Company details
- Registered name
- IP GROUP PLC
- Company number
- 04204490
- Registered office
- 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 24 April 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 64303 — Activities of venture and development capital companies
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 35 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2026 | Director resigned | FLINT, Douglas Jardine, Sir | — |
| 07/05/2026 | Director appointed | — | QUEEN, Michael James |
| 12/06/2024 | Director resigned | SULLIVAN, Elaine, Dr | — |
| 18/01/2023 | Director appointed | — | KIDGELL, Anita |
| 02/08/2022 | Charge registered | — | A registered charge |
| 06/10/2021 | Director resigned | TOWNEND, Michael Charles Nettleton | — |
| 06/10/2021 | Director resigned | AUBREY, Alan John | — |
| 09/06/2021 | Director resigned | BEGG, David Knox Houston, Professor | — |
| 10/03/2020 | Director resigned | BROOKS, Jonathan | — |
| 01/08/2019 | Director appointed | — | HYNES, Aedhmar |
| 01/07/2019 | Director appointed | — | BROWN, Caroline Anne, Dr |
| 31/10/2018 | Director resigned | HUMPHREY, Michael | — |
| 30/09/2018 | Director resigned | GLADDEN, Lynn, Professor | — |
| 17/09/2018 | Director appointed | — | FLINT, Douglas Jardine, Sir |
| 03/05/2018 | Director appointed | — | CHAE, Heejae Richard |
| 31/12/2017 | Director resigned | LIVERSIDGE, Douglas Brian | — |
| 18/10/2017 | Director appointed | — | BEGG, David Knox Houston, Professor |
| 30/07/2015 | Director appointed | — | SULLIVAN, Elaine, Dr |
| 07/07/2015 | Charge registered | — | A registered charge |
| 07/07/2015 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 03 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IP GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About IP GROUP PLC (04204490)
IP GROUP PLC is a public limited company incorporated on 24 April 2001 and registered in the United Kingdom under company number 04204490. Its registered office is at 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG, ENGLAND. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 December 2025. 43 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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