FUSION IP SHEFFIELD LIMITED
Company details
- Registered name
- FUSION IP SHEFFIELD LIMITED
- Company number
- 04338632
- Registered office
- 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 December 2001
- Status
- Active
- Age
- 24 years
- Previous names
- BIOFUSION TRADING LIMITED (to 21 Aug 2008)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
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.
- A person with significant control here also controls 18 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 26/03/2020 | Director appointed | — | GLASSON, Christopher Edward |
| 05/03/2020 | Director resigned | GRANT, Peter Leonard | — |
| 26/09/2018 | Person with significant control ceased | Fusion Ip Plc | — |
| 26/09/2018 | Person with significant control added | — | Ip Group Plc |
| 03/02/2017 | Secretary resigned | MILBURN, Helen | — |
| 03/02/2017 | Corporate-secretary appointed | — | IP2IPO SERVICES LIMITED |
| 27/05/2016 | Secretary resigned | LEACH, Angela | — |
| 27/05/2016 | Secretary appointed | — | MILBURN, Helen |
| 06/04/2016 | Person with significant control added | — | Fusion Ip Plc |
| 05/06/2014 | Director resigned | GALL, Stuart Arthur | — |
| 28/04/2014 | Director resigned | LIVERSIDGE, Douglas Brian | — |
| 28/04/2014 | Secretary resigned | BIRTLES, Richard Mark | — |
| 28/04/2014 | Secretary appointed | — | LEACH, Angela |
| 28/04/2014 | Director appointed | — | SMITH, Greg |
| 16/03/2012 | Director resigned | CATTON, David John, Mr. | — |
| 28/04/2011 | Director resigned | GARDINER, Tony Peter | — |
| 17/08/2009 | Charge registered | — | Debenture |
| 21/08/2008 | Registered name changed | BIOFUSION TRADING LIMITED | FUSION IP SHEFFIELD LIMITED |
| 10/09/2007 | Director appointed | — | GARDINER, Tony Peter |
| 27/04/2005 | Director appointed | — | GALL, Stuart Arthur |
Financial highlights
No figures could be read from the accounts filed on 24 Sept 2025. 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 FUSION IP SHEFFIELD LIMITED
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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
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FUSION IP SHEFFIELD LIMITED (04338632)
FUSION IP SHEFFIELD LIMITED is a private limited company incorporated on 12 December 2001 and registered in the United Kingdom under company number 04338632. Its registered office is at 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, N1C 4AG, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Fusion Ip Plc. 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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