ADVANTICA INTELLECTUAL PROPERTY LIMITED

Key Data

Status

Active

Company No.

02732228

Incorporation date

17/07/1992

Size

Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1992)

04/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

03/09/2025

Cessation of Pradeep Vamadevan as a person with significant control on 2025-09-03

View PDF (1 pages)

03/09/2025

Notification of Gl Industrial Services Uk Ltd as a person with significant control on 2025-09-03

View PDF (2 pages)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

24/07/2024

Termination of appointment of Robert Thomas Stebbings as a director on 2024-07-23

View PDF (1 pages)

24/07/2024

Appointment of Mrs Victoria Grundy as a director on 2024-07-23

View PDF (2 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

10/11/2023

Register inspection address has been changed from 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (61 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (102 pages)

08/04/2022

Cessation of Mervyn Cajetan Fernandez as a person with significant control on 2022-02-11

View PDF (1 pages)

18/02/2022

Termination of appointment of James Lee as a director on 2022-02-07

View PDF (1 pages)

14/02/2022

Appointment of Mr Robert Thomas Stebbings as a director on 2022-02-11

View PDF (2 pages)

14/02/2022

Termination of appointment of Mervyn Cajetan Fernandez as a director on 2022-02-11

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

15/06/2021

Termination of appointment of Michael John Pritchard as a director on 2021-05-21

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

18/03/2021

Cessation of Thomas Vogth-Eriksen as a person with significant control on 2020-02-02

View PDF (1 pages)

04/03/2021

Appointment of Mr Kevin Hughes as a director on 2021-03-01

View PDF (2 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

06/01/2020

Director's details changed for Mr James Lee on 2019-07-17

View PDF (2 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (28 pages)

30/07/2018

Change of details for Mr Pradeep Vamadevan as a person with significant control on 2018-07-30

View PDF (2 pages)

30/07/2018

Change of details for Mr Mervyn Cajetan Fernandez as a person with significant control on 2018-07-30

View PDF (2 pages)

30/07/2018

Appointment of Mr James Lee as a director on 2018-07-30

View PDF (2 pages)

05/06/2018

Notification of Mervyn Fernandez as a person with significant control on 2018-01-24

View PDF (2 pages)

01/05/2018

Termination of appointment of Pradeep Vamadevan as a director on 2018-04-23

View PDF (1 pages)

18/04/2018

Director's details changed for Mr Pradeep Vamadevan on 2018-04-18

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Mervyn Cajetan Fernandez as a director on 2018-01-22

View PDF (2 pages)

02/02/2018

Cessation of Jason Smerdon as a person with significant control on 2018-01-12

View PDF (1 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

25/05/2017

Register inspection address has been changed from 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ England to 4th Floor, Vivo Building 30 Stamford Street London SE1 9LQ

View PDF (1 pages)

11/04/2017

Register inspection address has been changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 2LQ

View PDF (1 pages)

10/04/2017

Register(s) moved to registered inspection location Palace House 3 Cathedral Street London SE1 9DE

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

23/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

01/12/2015

Register inspection address has been changed from Noble House 39 Tabernaclee Street London EC2A 4AA to Palace House 3 Cathedral Street London SE1 9DE

View PDF (2 pages)

25/11/2015

Register(s) moved to registered inspection location Noble House 39 Tabernaclee Street London EC2A 4AA

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/05/2015

Appointment of Mr Pradeep Vamadevan as a director on 2015-05-14

View PDF (3 pages)

16/04/2015

Termination of appointment of Mervyn Cajetan Fernandez as a director on 2015-03-23

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

26/09/2014

Auditor's resignation

View PDF (1 pages)

25/06/2014

Accounts made up to 2013-12-31

View PDF (12 pages)

03/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (14 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (12 pages)

07/05/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

07/05/2013

Register inspection address has been changed

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (14 pages)

25/01/2013

Appointment of Mervyn Cajetan Fernandez as a director

View PDF (3 pages)

25/01/2013

Appointment of Dr Michael John Pritchard as a director

View PDF (3 pages)

17/01/2013

Termination of appointment of Rajapillai Ahilan as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Paul Shrieve as a director

View PDF (2 pages)

06/08/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

16/07/2012

Appointment of Rajapillai Veluppillai Ahilan as a director

View PDF (3 pages)

16/07/2012

Termination of appointment of Arthur Stoddart as a director

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-01

View PDF (14 pages)

23/09/2011

Accounts made up to 2010-12-31

View PDF (123 pages)

02/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (14 pages)

07/01/2011

Termination of appointment of Jane Davies as a director

View PDF (2 pages)

25/03/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (16 pages)

19/11/2009

Auditor's resignation

View PDF (1 pages)

18/11/2009

Auditor's resignation

View PDF (4 pages)

01/08/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

06/07/2009

Appointment terminated secretary thomas jaeger

View PDF (1 pages)

25/02/2009

Return made up to 01/02/09; full list of members

View PDF (8 pages)

25/02/2009

Director appointed arthur william stoddart

View PDF (2 pages)

25/02/2009

Registered office changed on 25/02/2009 from, holywell park ashby road, loughborough, leicestershire, LE11 3GR

View PDF (1 pages)

22/12/2008

Registered office changed on 22/12/2008 from, holywell park, new ashby road, loughborough, leicestershire, LE11 3GR

View PDF (1 pages)

05/11/2008

Director appointed paul shrieve

View PDF (2 pages)

05/11/2008

Director appointed jane davies

View PDF (2 pages)

05/11/2008

Appointment terminated director lutz wittenberg

View PDF (1 pages)

04/11/2008

Appointment terminated director paul barry

View PDF (1 pages)

18/06/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

12/06/2008

Director appointed paul barry

View PDF (2 pages)

03/06/2008

Appointment terminated director david tiso

View PDF (1 pages)

03/06/2008

Appointment terminated director alexander gunn

View PDF (1 pages)

27/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

New director appointed

View PDF (2 pages)

28/09/2007

Registered office changed on 28/09/07 from: hollywell business park, ashby road, loughborough, leicestershire LE11 3GR

View PDF (1 pages)

28/09/2007

Registered office changed on 28/09/07 from: 1-3 strand, london, WC2N 5EH

View PDF (1 pages)

28/09/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

26/09/2007

Accounts made up to 2007-03-31

View PDF (14 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Certificate of change of name

View PDF (2 pages)

29/03/2007

Secretary's particulars changed

View PDF (1 pages)

09/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

22/01/2007

Accounts made up to 2006-03-31

View PDF (14 pages)

26/10/2006

New secretary appointed

View PDF (1 pages)

26/10/2006

New secretary appointed

View PDF (1 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

17/01/2006

Accounts made up to 2005-03-31

View PDF (11 pages)

26/05/2005

Director resigned

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

03/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

02/02/2005

Accounts made up to 2004-03-31

View PDF (12 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (3 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

Director resigned

View PDF (1 pages)

03/03/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

21/01/2004

Accounts made up to 2003-03-31

View PDF (11 pages)

23/04/2003

Auditor's resignation

View PDF (1 pages)

24/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

03/12/2002

New director appointed

View PDF (3 pages)

18/11/2002

New director appointed

View PDF (3 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

24/10/2002

Registered office changed on 24/10/02 from: 130 jermyn street, london, SW1Y 4UR

View PDF (1 pages)

24/10/2002

Accounts made up to 2002-03-31

View PDF (11 pages)

18/10/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

15/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

03/11/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

23/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

14/02/2001

Secretary's particulars changed

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (3 pages)

21/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Registered office changed on 31/10/00 from: 100 thames valley park drive, reading, RG6 1PT

View PDF (1 pages)

21/09/2000

Certificate of change of name

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

04/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

04/08/2000

New director appointed

View PDF (4 pages)

25/07/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

16/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (8 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

10/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (8 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

17/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

15/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (8 pages)

28/02/1997

Memorandum and Articles of Association

View PDF (14 pages)

19/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

19/02/1997

Registered office changed on 19/02/97 from: c/o british gas PLC company secretarial dept rivermill house 152 grosvenor rd london SW1V 3JL

View PDF (1 pages)

18/02/1997

Certificate of change of name

View PDF (2 pages)

15/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (9 pages)

09/10/1996

New secretary appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New director appointed

View PDF (3 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (2 pages)

26/09/1996

Resolutions

View PDF (0 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

09/06/1996

Director's particulars changed

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (1 pages)

13/04/1996

New director appointed

View PDF (2 pages)

04/04/1996

Director resigned

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (1 pages)

21/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

Director resigned

View PDF (1 pages)

08/03/1996

Director resigned

View PDF (1 pages)

14/02/1996

Return made up to 01/02/96; full list of members

View PDF (12 pages)

28/01/1996

Director's particulars changed

View PDF (1 pages)

10/01/1996

Director resigned

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (4 pages)

13/12/1995

New director appointed

View PDF (4 pages)

12/12/1995

New director appointed

View PDF (4 pages)

12/09/1995

Accounts made up to 1994-12-31

View PDF (10 pages)

14/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

20/02/1995

Return made up to 01/02/95; full list of members

View PDF (0 pages)

08/08/1994

New director appointed

View PDF (0 pages)

10/05/1994

Accounts made up to 1993-12-31

View PDF (10 pages)

22/03/1994

Director resigned

View PDF (0 pages)

22/03/1994

New director appointed

View PDF (0 pages)

28/02/1994

Return made up to 01/02/94; full list of members

View PDF (0 pages)

18/01/1994

Director resigned

View PDF (0 pages)

24/11/1993

Director resigned

View PDF (0 pages)

13/10/1993

New director appointed

View PDF (0 pages)

13/10/1993

New director appointed

View PDF (0 pages)

12/09/1993

Director's particulars changed

View PDF (0 pages)

27/08/1993

Director resigned;new director appointed

View PDF (0 pages)

27/08/1993

Director resigned;new director appointed

View PDF (0 pages)

01/03/1993

Return made up to 01/02/93; full list of members

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

09/09/1992

New secretary appointed

View PDF (0 pages)

09/09/1992

New director appointed

View PDF (0 pages)

28/08/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

28/08/1992

New secretary appointed

View PDF (0 pages)

28/08/1992

New director appointed

View PDF (0 pages)

25/08/1992

Resolutions

View PDF (2 pages)

18/08/1992

Director resigned

View PDF (0 pages)

17/08/1992

Registered office changed on 17/08/92 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

06/08/1992

Certificate of change of name

View PDF (2 pages)

17/07/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADVANTICA INTELLECTUAL PROPERTY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Jane	Director	09/10/2008 - 30/12/2010	32
Grundy, Victoria	Director	23/07/2024 - Present	7
Ahilan, Rajapillai Veluppillai, Dr	Director	08/07/2012 - 20/12/2012	19
Hughes, Kevin	Director	01/03/2021 - Present	5
Vamadevan, Pradeep	Director	13/05/2015 - 22/04/2018	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANTICA INTELLECTUAL PROPERTY LIMITED

ADVANTICA INTELLECTUAL PROPERTY LIMITED is an(a) Active company incorporated on 17/07/1992 with the registered office located at Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANTICA INTELLECTUAL PROPERTY LIMITED?

ADVANTICA INTELLECTUAL PROPERTY LIMITED is currently Active. It was registered on 17/07/1992 .

Where is ADVANTICA INTELLECTUAL PROPERTY LIMITED located?

ADVANTICA INTELLECTUAL PROPERTY LIMITED is registered at Holywell Park, Ashby Road, Loughborough, Leicestershire LE11 3GR.

What does ADVANTICA INTELLECTUAL PROPERTY LIMITED do?

ADVANTICA INTELLECTUAL PROPERTY LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for ADVANTICA INTELLECTUAL PROPERTY LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-01 with no updates.