IAAPS LIMITED

Company summary

Company number: 02927557
Status: ACTIVE
Incorporated / age: 10 May 199432 years
Registered office: University Of Bath, Claverton Down, Bath, BA2 7AY
Accounts due: 30 April 2027
Confirmation statement due: 23 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:59 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
University Of Bath, Claverton Down, Bath, BA2 7AY
Nature of business
Engineering related scientific and technical consulting activities
Other engineering activities
Technical testing and analysis
Other professional, scientific and technical activities n.e.c.
Previous company names
UNIVERSITY OF BATH THREE LIMITED
OVAL (934) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

IAAPS LIMITED

Company summary

Company number: 02927557
Status: ACTIVE
Incorporated / age: 10 May 199432 years
Registered office: University Of Bath, Claverton Down, Bath, BA2 7AY
Accounts due: 30 April 2027
Confirmation statement due: 23 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:59 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
University Of Bath, Claverton Down, Bath, BA2 7AY
Nature of business
Engineering related scientific and technical consulting activities
Other engineering activities
Technical testing and analysis
Other professional, scientific and technical activities n.e.c.
Previous company names
UNIVERSITY OF BATH THREE LIMITED
OVAL (934) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Martin ACTIVE	Secretary	01 Sep 2017				University Of Bath, Claverton Down, Bath, BA2 7AY
BRACE, Chris ACTIVE	Director	08 May 2024		England	January 1968	University Of Bath, Claverton Down, Bath, BA2 7AY
IBELL, Tim ACTIVE	Director	08 May 2024		England	February 1967	Faculty Of Engineering And Design, University Of Bath, Claverton Down, Bath, BA2 7AY, England
OLIVER, Robert ACTIVE	Director	01 Sep 2022		England	March 1967	University Of Bath, The Avenue, Claverton Down, Bath, BA2 7AY, England
WILLIAMS, Martin Rodda ACTIVE	Director	17 Dec 2019		England	May 1966	4 West (3.24), University Of Bath, Claverton Down, Bath, Somerset, BA2 7AY, England
ADERYN, Diane RESIGNED	Secretary	08 Aug 1994	31 Aug 2017			The Walnuts, South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE
OVALSEC LIMITED RESIGNED	Nominee Secretary	10 May 1994	08 Aug 1994			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BUCHANAN, Robin Wilson, Sir RESIGNED	Director	08 Aug 1994	26 Apr 2002	England	September 1930	Belmont Cottage, Belmont Road, Bath, BA2 5JR
EDGE, Kevin Antony, Professor RESIGNED	Director	31 Aug 2008	30 Apr 2015	United Kingdom	July 1949	Tanglewood Hook, Timsbury, Bath, Bath And North East Somerset, BA2 0NE
EDWARDS, Gavin John RESIGNED	Director	17 Dec 2019	01 Sep 2022	England	September 1978	Building 2 East (3.11), University Of Bath, Claverton Down, Bath, Somerset, BA2 7AY, England
EMBLETON, David Thomas RESIGNED	Director	26 Jun 1998	18 May 2003		February 1945	Temple Manor, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ
HAINSWORTH, Sarah RESIGNED	Director	08 May 2024	18 Dec 2025	England	October 1967	The Vice-Chancellor’S Office, University Of Bath, Claverton Down, Bath, BA2 7AY, England
HAWLEY, John Gary, Professor RESIGNED	Director	19 Nov 2020	31 Dec 2022	England	February 1957	University Of Bath, Building 2 East 3.06, Claverton Down, Bath, BA2 7AY, England
KNIGHT, Jonathan RESIGNED	Director	08 May 2024	01 Aug 2025	England	June 1964	Department Of Physics, University Of Bath, Claverton Down, Bath, BA2 7AY, England
LUNT, George Gordon, Professor RESIGNED	Director	18 May 2003	31 Aug 2008		January 1943	Lynchetts 15 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD
MORLEY, Bernard John, Professor RESIGNED	Director	30 Apr 2015	31 May 2021	England	April 1959	University Of Bath, Claverton Down, Bath, BA2 7AY
PEDDER, Roger Anthony RESIGNED	Director	28 Feb 2008	01 Jan 2011	England	February 1941	9 Derby Road, Haslemere, Surrey, GU27 1BS
TOMKINS, Cyril Robert, Professor RESIGNED	Director	08 Aug 1994	26 Jun 1998		May 1939	The Old Cottage, Lower Kingsdown Road Kingsdown, Corsham, Wiltshire, SN13 8BG
WOODLEY, Keith Spencer RESIGNED	Director	26 Apr 2002	28 Feb 2008		October 1939	11 Sion Hill, Bath, BA1 2UH
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	10 May 1994	08 Aug 1994			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	10 May 1994	08 Aug 1994			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

WILLIAMS, Martin ACTIVE
Role: Secretary
Appointed on: 01 Sep 2017
Address: University Of Bath, Claverton Down, Bath, BA2 7AY

BRACE, Chris ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: England
Date of birth: January 1968
Address: University Of Bath, Claverton Down, Bath, BA2 7AY

IBELL, Tim ACTIVE
Role: Director
Appointed on: 08 May 2024
Country of Residence: England
Date of birth: February 1967
Address: Faculty Of Engineering And Design, University Of Bath, Claverton Down, Bath, BA2 7AY, England

OLIVER, Robert ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: March 1967
Address: University Of Bath, The Avenue, Claverton Down, Bath, BA2 7AY, England

WILLIAMS, Martin Rodda ACTIVE
Role: Director
Appointed on: 17 Dec 2019
Country of Residence: England
Date of birth: May 1966
Address: 4 West (3.24), University Of Bath, Claverton Down, Bath, Somerset, BA2 7AY, England

ADERYN, Diane RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 31 Aug 2017
Address: The Walnuts, South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 May 1994
Resigned on: 08 Aug 1994
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BUCHANAN, Robin Wilson, Sir RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 26 Apr 2002
Country of Residence: England
Date of birth: September 1930
Address: Belmont Cottage, Belmont Road, Bath, BA2 5JR

EDGE, Kevin Antony, Professor RESIGNED
Role: Director
Appointed on: 31 Aug 2008
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Tanglewood Hook, Timsbury, Bath, Bath And North East Somerset, BA2 0NE

EDWARDS, Gavin John RESIGNED
Role: Director
Appointed on: 17 Dec 2019
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: September 1978
Address: Building 2 East (3.11), University Of Bath, Claverton Down, Bath, Somerset, BA2 7AY, England

EMBLETON, David Thomas RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 18 May 2003
Date of birth: February 1945
Address: Temple Manor, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ

HAINSWORTH, Sarah RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: October 1967
Address: The Vice-Chancellor’S Office, University Of Bath, Claverton Down, Bath, BA2 7AY, England

HAWLEY, John Gary, Professor RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: February 1957
Address: University Of Bath, Building 2 East 3.06, Claverton Down, Bath, BA2 7AY, England

KNIGHT, Jonathan RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: June 1964
Address: Department Of Physics, University Of Bath, Claverton Down, Bath, BA2 7AY, England

LUNT, George Gordon, Professor RESIGNED
Role: Director
Appointed on: 18 May 2003
Resigned on: 31 Aug 2008
Date of birth: January 1943
Address: Lynchetts 15 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD

MORLEY, Bernard John, Professor RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: April 1959
Address: University Of Bath, Claverton Down, Bath, BA2 7AY

PEDDER, Roger Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 01 Jan 2011
Country of Residence: England
Date of birth: February 1941
Address: 9 Derby Road, Haslemere, Surrey, GU27 1BS

TOMKINS, Cyril Robert, Professor RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 26 Jun 1998
Date of birth: May 1939
Address: The Old Cottage, Lower Kingsdown Road Kingsdown, Corsham, Wiltshire, SN13 8BG

WOODLEY, Keith Spencer RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 28 Feb 2008
Date of birth: October 1939
Address: 11 Sion Hill, Bath, BA1 2UH

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1994
Resigned on: 08 Aug 1994
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 May 1994
Resigned on: 08 Aug 1994
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WILLIAMS, Martin ACTIVE

Secretary

01 Sep 2017

University Of Bath, Claverton Down, Bath, BA2 7AY

BRACE, Chris ACTIVE

Director

08 May 2024

England

January 1968

University Of Bath, Claverton Down, Bath, BA2 7AY

IBELL, Tim ACTIVE

Director

08 May 2024

England

February 1967

Faculty Of Engineering And Design, University Of Bath, Claverton Down, Bath, BA2 7AY, England

OLIVER, Robert ACTIVE

Director

01 Sep 2022

England

March 1967

University Of Bath, The Avenue, Claverton Down, Bath, BA2 7AY, England

WILLIAMS, Martin Rodda ACTIVE

Director

17 Dec 2019

England

May 1966

4 West (3.24), University Of Bath, Claverton Down, Bath, Somerset, BA2 7AY, England

ADERYN, Diane RESIGNED

Secretary

08 Aug 1994

31 Aug 2017

The Walnuts, South Wraxall, Bradford On Avon, Wiltshire, BA15 2SE

OVALSEC LIMITED RESIGNED

Nominee Secretary

10 May 1994

08 Aug 1994

2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BUCHANAN, Robin Wilson, Sir RESIGNED

Director

08 Aug 1994

26 Apr 2002

England

September 1930

Belmont Cottage, Belmont Road, Bath, BA2 5JR

EDGE, Kevin Antony, Professor RESIGNED

Director

31 Aug 2008

30 Apr 2015

United Kingdom

July 1949

Tanglewood Hook, Timsbury, Bath, Bath And North East Somerset, BA2 0NE

EDWARDS, Gavin John RESIGNED

Director

17 Dec 2019

01 Sep 2022

England

September 1978

Building 2 East (3.11), University Of Bath, Claverton Down, Bath, Somerset, BA2 7AY, England

EMBLETON, David Thomas RESIGNED

Director

26 Jun 1998

18 May 2003

February 1945

Temple Manor, Upton Scudamore, Warminster, Wiltshire, BA12 0AQ

HAINSWORTH, Sarah RESIGNED

Director

08 May 2024

18 Dec 2025

England

October 1967

The Vice-Chancellor’S Office, University Of Bath, Claverton Down, Bath, BA2 7AY, England

HAWLEY, John Gary, Professor RESIGNED

Director

19 Nov 2020

31 Dec 2022

England

February 1957

University Of Bath, Building 2 East 3.06, Claverton Down, Bath, BA2 7AY, England

KNIGHT, Jonathan RESIGNED

Director

08 May 2024

01 Aug 2025

England

June 1964

Department Of Physics, University Of Bath, Claverton Down, Bath, BA2 7AY, England

LUNT, George Gordon, Professor RESIGNED

Director

18 May 2003

31 Aug 2008

January 1943

Lynchetts 15 Woolley Street, Bradford On Avon, Wiltshire, BA15 1AD

MORLEY, Bernard John, Professor RESIGNED

Director

30 Apr 2015

31 May 2021

England

April 1959

University Of Bath, Claverton Down, Bath, BA2 7AY

PEDDER, Roger Anthony RESIGNED

Director

28 Feb 2008

01 Jan 2011

England

February 1941

9 Derby Road, Haslemere, Surrey, GU27 1BS

TOMKINS, Cyril Robert, Professor RESIGNED

Director

08 Aug 1994

26 Jun 1998

May 1939

The Old Cottage, Lower Kingsdown Road Kingsdown, Corsham, Wiltshire, SN13 8BG

WOODLEY, Keith Spencer RESIGNED

Director

26 Apr 2002

28 Feb 2008

October 1939

11 Sion Hill, Bath, BA1 2UH

OVAL NOMINEES LIMITED RESIGNED

Nominee Director

10 May 1994

08 Aug 1994

2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED

Nominee Director

10 May 1994

08 Aug 1994

2 Temple Back East, Temple Quay, Bristol, BS1 6EG