IP2IPO INNOVATIONS LIMITED

Company summary

Company number: 02060639
Status: ACTIVE
Incorporated / age: 2 October 198639 years
Registered office: 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
Accounts due: 31 December 2026
Confirmation statement due: 24 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
IMPERIAL INNOVATIONS LIMITED
IMPERIAL COLLEGE INNOVATIONS LIMITED
IMPERIAL EXPLOITATION LIMITED
TAKESHAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IP2IPO SERVICES LIMITED ACTIVE	Secretary	31 Jul 2018				2nd Floor, 3 Pancras Square, London, N1C 4AG, England
BAYNES, David Graham ACTIVE	Director	09 Feb 2018		United Kingdom	January 1964	2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
GLASSON, Christopher Edward ACTIVE	Director	26 Mar 2020		United Kingdom	November 1978	2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
LEACH, Angela ACTIVE	Director	12 May 2021		England	June 1976	2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
SMITH, Gregory Simon ACTIVE	Director	09 Feb 2018		England	November 1978	2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
BOWEN, Justin RESIGNED	Secretary	29 Sep 2004	01 Apr 2014			Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
DOCX, Paul Francis RESIGNED	Secretary		01 Aug 1991			19 Ridgway, Wimbledon, London, SW19 4SN
JACOBS, Susan Lucy RESIGNED	Secretary	01 Aug 1991	30 Nov 1999			184 Chiswick Village, London, W4 3DG
RAYNER, William Nicholas RESIGNED	Secretary	01 Apr 2014	31 Jul 2018			Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
ANDERSON & COMPANY RESIGNED	Secretary	01 Dec 1999	29 Sep 2004			76 Wallingford Road, Shillingford, Wallingford, Oxfordshire, OX10 7EU
AHMAD, Anjum Mazahar RESIGNED	Director	26 Jul 2013	31 Jul 2018	England	August 1968	Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
ARCHER, John Stuart, Professor RESIGNED	Director		31 Dec 1996		June 1943	Tall Trees Kinghorn Lane, Maidenhead, Berkshire, SL6 7QG
ATHERTON, Paul David, Dr RESIGNED	Director	29 Sep 2004	16 Dec 2014	United Kingdom	May 1953	Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
AUBREY, Alan John RESIGNED	Director	09 Feb 2018	21 May 2019	United Kingdom	April 1961	Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
BANKS, William Lawrence RESIGNED	Director	01 Aug 1997	16 Jan 2001	United Kingdom	June 1938	Ridgebourne, Kington, Herefordshire, HR5 3EG
BAXENDELL, Peter Brian, Sir RESIGNED	Director		22 Oct 1998		February 1925	C/O The Shell Centre, London, SE1 7NA
BIRLEY/NORBURN, Susan, Professor RESIGNED	Director	01 Aug 1997	11 Jun 2003		November 1943	10 Ripplevale Grove, London, N1 1HU
CALDWELL, John, Professor RESIGNED	Director	14 Jul 1999	20 Sep 2002		April 1947	Imperial College School Of Medicine, Norfolk Place, London, W2 1PG
CASTLE, Beryl Nelley Henriette RESIGNED	Director	30 Nov 1999	03 Jan 2001		December 1954	Glebe House, Ravenstone, Olney, Buckinghamshire, MK46 5AR
CLARK, Timothy John Hayes, Professor RESIGNED	Director	22 Feb 1996	25 Jul 1997	England	October 1935	8 Lawrence Court, Mill Hill, London, NW7 3QP
CROSS, Neil Earl, Dr RESIGNED	Director		31 Dec 1996		March 1945	Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA
CUMMINGS, Russell RESIGNED	Director	18 Sep 2006	22 Dec 2017	United Kingdom	June 1964	Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
DESFORGES, Charles Desmond, Dr RESIGNED	Director		30 Sep 1992	United Kingdom	July 1940	High Trees Templewood Lane, Stoke Poges, Slough, Buckinghamshire, SL2 3HW
GEE, Charles Jonathan, Dr RESIGNED	Director	01 Aug 1997	20 Nov 2000		January 1953	47 Princes Gate, London, SW7 2QA
GRAVES, Brian Clive RESIGNED	Director	26 Jan 2017	28 Feb 2019	United Kingdom	November 1955	Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
HANSEN, Michael Ray RESIGNED	Director	21 Jul 1994	30 Nov 1999	England	March 1953	11 Gentlemans Row, Enfield, EN2 6PT
HICKSON, Anthony Charles RESIGNED	Director	26 Jul 2013	09 Jul 2018	United Kingdom	November 1968	Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
KNIGHT, Martin Peter, Dr RESIGNED	Director	25 Mar 2003	31 Jul 2016	England	April 1947	Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
MACARTHUR, John Peter RESIGNED	Director	23 Jan 2001	01 Jul 2003	United Kingdom	August 1934	Mill House Mill Lane, Dedham, Colchester, Essex, CO7 6DH
MAINI, Tidu, Dr RESIGNED	Director	26 Feb 2002	19 Feb 2008		May 1943	Imperial College Administration, Imperial College, London, SW7 2AZ
PERRY, Roderick William RESIGNED	Director	06 Jan 1997	21 Nov 1997		April 1945	15 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BE
PINDORIA, Govind Keshavji RESIGNED	Director	09 Jul 2018	28 Feb 2019	England	July 1964	Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
PITCHFORD, Nigel Aaron RESIGNED	Director	26 Jul 2013	09 Feb 2018	United Kingdom	October 1969	Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
ROWAN, Mark Derrick Ranulph RESIGNED	Director	13 Jan 2005	31 Jul 2015	England	July 1958	4 Dominus Way, Leicester, Leicestershire, LE19 1RP
SEARLE, Susan Jane RESIGNED	Director	14 Jul 1999	16 Jul 2013	England	April 1963	Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
SMITH, Julian Matthew RESIGNED	Director	03 Jan 2006	17 Apr 2013	England	March 1965	Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
SUMMERS, Richard Douglas Michael John RESIGNED	Director	30 Sep 1992	21 Nov 1997	England	December 1944	Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR
TAYLOR, Jonathan Burwood RESIGNED	Director	30 Nov 2000	25 Feb 2002		March 1962	32 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
THOMAS, David Brynmor, Dr RESIGNED	Director		25 Jul 1997		November 1930	Red House Radley Road, Abingdon, Oxfordshire, OX14 3PP
THOMPSON, Henry Stephen Grammer, Doctor RESIGNED	Director	14 Jul 1999	26 May 2004		October 1961	53 Kimberley Road, Cambridge, CB4 1HG
TINGEY, Andrew Philip RESIGNED	Director	09 Jul 2018	28 Feb 2019	England	December 1969	Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
TOWNEND, Michael Charles Nettleton RESIGNED	Director	09 Feb 2018	08 Nov 2021	England	October 1962	The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
WAKEHAM, William Arnot, Sir RESIGNED	Director	19 Jul 1999	01 Oct 2001	England	September 1944	Beacon Down, Rewe, Exeter, Devon, EX5 4DX
WALLACE, Roderick Iain RESIGNED	Director	01 Jul 2003	31 Dec 2005		December 1945	4 Old Deer Park Gardens, Richmond, Surrey, TW9 2TL

IP2IPO SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2018
Address: 2nd Floor, 3 Pancras Square, London, N1C 4AG, England

BAYNES, David Graham ACTIVE
Role: Director
Appointed on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

GLASSON, Christopher Edward ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

LEACH, Angela ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: England
Date of birth: June 1976
Address: 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

SMITH, Gregory Simon ACTIVE
Role: Director
Appointed on: 09 Feb 2018
Country of Residence: England
Date of birth: November 1978
Address: 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

BOWEN, Justin RESIGNED
Role: Secretary
Appointed on: 29 Sep 2004
Resigned on: 01 Apr 2014
Address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

DOCX, Paul Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1991
Address: 19 Ridgway, Wimbledon, London, SW19 4SN

JACOBS, Susan Lucy RESIGNED
Role: Secretary
Appointed on: 01 Aug 1991
Resigned on: 30 Nov 1999
Address: 184 Chiswick Village, London, W4 3DG

RAYNER, William Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Apr 2014
Resigned on: 31 Jul 2018
Address: Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

ANDERSON & COMPANY RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 29 Sep 2004
Address: 76 Wallingford Road, Shillingford, Wallingford, Oxfordshire, OX10 7EU

AHMAD, Anjum Mazahar RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: August 1968
Address: Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

ARCHER, John Stuart, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: June 1943
Address: Tall Trees Kinghorn Lane, Maidenhead, Berkshire, SL6 7QG

ATHERTON, Paul David, Dr RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

AUBREY, Alan John RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

BANKS, William Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 16 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Ridgebourne, Kington, Herefordshire, HR5 3EG

BAXENDELL, Peter Brian, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1998
Date of birth: February 1925
Address: C/O The Shell Centre, London, SE1 7NA

BIRLEY/NORBURN, Susan, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 11 Jun 2003
Date of birth: November 1943
Address: 10 Ripplevale Grove, London, N1 1HU

CALDWELL, John, Professor RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 20 Sep 2002
Date of birth: April 1947
Address: Imperial College School Of Medicine, Norfolk Place, London, W2 1PG

CASTLE, Beryl Nelley Henriette RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 03 Jan 2001
Date of birth: December 1954
Address: Glebe House, Ravenstone, Olney, Buckinghamshire, MK46 5AR

CLARK, Timothy John Hayes, Professor RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 25 Jul 1997
Country of Residence: England
Date of birth: October 1935
Address: 8 Lawrence Court, Mill Hill, London, NW7 3QP

CROSS, Neil Earl, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1945
Address: Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA

CUMMINGS, Russell RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

DESFORGES, Charles Desmond, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Country of Residence: United Kingdom
Date of birth: July 1940
Address: High Trees Templewood Lane, Stoke Poges, Slough, Buckinghamshire, SL2 3HW

GEE, Charles Jonathan, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 20 Nov 2000
Date of birth: January 1953
Address: 47 Princes Gate, London, SW7 2QA

GRAVES, Brian Clive RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

HANSEN, Michael Ray RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 30 Nov 1999
Country of Residence: England
Date of birth: March 1953
Address: 11 Gentlemans Row, Enfield, EN2 6PT

HICKSON, Anthony Charles RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 09 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

KNIGHT, Martin Peter, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: April 1947
Address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

MACARTHUR, John Peter RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1934
Address: Mill House Mill Lane, Dedham, Colchester, Essex, CO7 6DH

MAINI, Tidu, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 19 Feb 2008
Date of birth: May 1943
Address: Imperial College Administration, Imperial College, London, SW7 2AZ

PERRY, Roderick William RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 21 Nov 1997
Date of birth: April 1945
Address: 15 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BE

PINDORIA, Govind Keshavji RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1964
Address: Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

PITCHFORD, Nigel Aaron RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

ROWAN, Mark Derrick Ranulph RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: July 1958
Address: 4 Dominus Way, Leicester, Leicestershire, LE19 1RP

SEARLE, Susan Jane RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 16 Jul 2013
Country of Residence: England
Date of birth: April 1963
Address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

SMITH, Julian Matthew RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 17 Apr 2013
Country of Residence: England
Date of birth: March 1965
Address: Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ

SUMMERS, Richard Douglas Michael John RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 21 Nov 1997
Country of Residence: England
Date of birth: December 1944
Address: Drybridge House, Pyle Hill, Woking, Surrey, GU22 0SR

TAYLOR, Jonathan Burwood RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 25 Feb 2002
Date of birth: March 1962
Address: 32 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR

THOMAS, David Brynmor, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1997
Date of birth: November 1930
Address: Red House Radley Road, Abingdon, Oxfordshire, OX14 3PP

THOMPSON, Henry Stephen Grammer, Doctor RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 26 May 2004
Date of birth: October 1961
Address: 53 Kimberley Road, Cambridge, CB4 1HG

TINGEY, Andrew Philip RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: December 1969
Address: Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

TOWNEND, Michael Charles Nettleton RESIGNED
Role: Director
Appointed on: 09 Feb 2018
Resigned on: 08 Nov 2021
Country of Residence: England
Date of birth: October 1962
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England