IP FIBRE DEVICES (UK) LIMITED

Company summary

Company number: 02989622
Status: ACTIVE
Incorporated / age: 14 November 199431 years
Registered office: 3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 30 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAMMEN, Timothy Peter Verghese ACTIVE	Secretary	03 Dec 1999				50 Old Webster Road, Oxford, Ma 01540, United States
SHCHERBAKOV, Evgeny, Dr. ACTIVE	Director	01 May 2001		Germany	June 1947	7, Auf Der Bracht, Burbach, Nrw, D-57299, Germany
CHERNIKOV, Stanislav RESIGNED	Secretary	14 Nov 1994	02 Dec 1999			28 Merton Hall Gardens, Wimbledon, London, SW20 8SN
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Nov 1994	14 Nov 1994			6-8 Underwood Street, London, N1 7JQ
CHERNIKOV, Stanislav RESIGNED	Director	14 Nov 1994	02 Dec 1999		May 1966	28 Merton Hall Gardens, Wimbledon, London, SW20 8SN
FOMIN, Valentin, Dr RESIGNED	Director	01 May 2001	13 Dec 2010	Germany	March 1955	Siemenstrasse 7, Burbach, D-57299, Germany
GAPONTSEV, Denis, Dr RESIGNED	Director	01 May 2001	13 Dec 2010	Usa	May 1972	50 Old Webster Road, Oxford Massachusetts, 01540, Usa
GAPONTSEV, Valentin Pavlovich, Dr RESIGNED	Director	14 Nov 1994	22 Oct 2021	United States	February 1939	50, Old Webster Road, Oxford Massachusetts, 01540, United States
PLATANOV, Nikolai, Dr RESIGNED	Director	01 May 2001	09 Dec 2010	Germany	November 1956	50 Old Webster Road, Oxford Massachusetts, 01540, Usa
SAMARTSEV, Igor RESIGNED	Director	01 May 2001	13 Dec 2010	Russia	March 1963	Siemenstrasse 7, Burbach, D-57299, Germany
TAYLOR, James Roy RESIGNED	Director	14 Nov 1994	01 Dec 1995		April 1949	13 Lynton Road, London, NW6 6BD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Nov 1994	14 Nov 1994			6-8 Underwood Street, London, N1 7JQ

Created	Status	Filings
03 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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