IPP Analytics Limited

Company Name	IPP Analytics Limited
Directors	Jennifer Aikman and Mark Peter Frederick Dollar
Company Status	Active
Company Number	08948045
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Jennifer Aikman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	09 November 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pathology First Labs Dobson House Bentalls Basildon SS14 3BY

Director Name	Mr Mark Peter Frederick Dollar
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pathology First Labs Dobson House Bentalls Basildon SS14 3BY

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Mr Vincent Pierre Marcel
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	3rd Floor, One Southampton Row London WC1B 5HA

Director Name	Mr Luis Miguel Da Parma Vieira
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Manager
Country of Residence	Portugal
Correspondence Address	2 Portman Street London W1H 6DU

Director Name	Mr Nicholas John Stopford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 1 Kingdom Street London W2 6BD

Director Name	Mr Thomas Edward Evans
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2018(3 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Portman Street London W1H 6DU

Location

Registered Address	C/O Pathology First Labs Dobson House Bentalls Basildon SS14 3BY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Labco Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£2,519,083
Net Worth	-£754,365
Cash	£229,752
Current Liabilities	£979,665

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (3 weeks ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Filing History

16 December 2020	Appointment of Ms Jennifer Aikman as a director on 9 November 2020 (2 pages)
9 December 2020	Termination of appointment of Thomas Edward Evans as a director on 9 December 2020 (1 page)
9 December 2020	Appointment of Mr Mark Peter Frederick Dollar as a director on 9 December 2020 (2 pages)
9 December 2020	Termination of appointment of Luis Miguel Da Parma Vieira as a director on 9 December 2020 (1 page)
30 November 2020	Full accounts made up to 31 December 2019 (22 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
11 July 2019	Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019 (1 page)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (21 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
28 March 2018	Appointment of Mr Thomas Edward Evans as a director on 13 March 2018 (2 pages)
28 March 2018	Termination of appointment of Nicholas John Stopford as a director on 13 March 2018 (1 page)
1 July 2017	Registered office address changed from 4 Devonshire Street London W1W 5DT England to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017 (1 page)
1 July 2017	Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017 (1 page)
1 July 2017	Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017 (1 page)
1 July 2017	Registered office address changed from 4 Devonshire Street London W1W 5DT England to First Floor, 1 Kingdom Street London W2 6BD on 1 July 2017 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
22 November 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
16 June 2016	Full accounts made up to 31 December 2015 (22 pages)
16 June 2016	Full accounts made up to 31 December 2015 (22 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
11 August 2015	Registered office address changed from 3rd Floor, One Southampton Row London WC1B 5HA to 4 Devonshire Street London W1W 5DT on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from 3rd Floor, One Southampton Row London WC1B 5HA to 4 Devonshire Street London W1W 5DT on 11 August 2015 (1 page)
3 July 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
3 July 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (3 pages)
23 March 2015	Appointment of Mr Nicholas John Stopford as a director on 9 February 2015 (2 pages)
23 March 2015	Appointment of Mr Nicholas John Stopford as a director on 9 February 2015 (2 pages)
23 March 2015	Appointment of Mr Nicholas John Stopford as a director on 9 February 2015 (2 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (3 pages)
21 March 2015	Termination of appointment of Vincent Pierre Marcel as a director on 9 February 2015 (1 page)
21 March 2015	Termination of appointment of Vincent Pierre Marcel as a director on 9 February 2015 (1 page)
21 March 2015	Termination of appointment of Vincent Pierre Marcel as a director on 9 February 2015 (1 page)
21 March 2014	Appointment of Mr Luis Miguel Da Parma Vieira as a director (2 pages)
21 March 2014	Termination of appointment of Rebecca Finding as a director (1 page)
21 March 2014	Termination of appointment of Rebecca Finding as a director (1 page)
21 March 2014	Appointment of Mr Luis Miguel Da Parma Vieira as a director (2 pages)
21 March 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 21 March 2014 (1 page)
21 March 2014	Appointment of Mr Vincent Pierre Marcel as a director (2 pages)
21 March 2014	Appointment of Mr Vincent Pierre Marcel as a director (2 pages)
21 March 2014	Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
21 March 2014	Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
21 March 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 21 March 2014 (1 page)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 2 (42 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 2 (42 pages)

IPP Analytics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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