Menna Overview
Here’s a quick overview of INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED 👀 — a Thame, Oxfordshire based business that started in 1991.
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED
- Company statusactive
- Company No02591191
- Age35 years 4 months Incorporated 13 March 1991
- Officers3
Address
17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED is an active company incorporated on 13 March 1991 and based in Thame, Oxfordshire. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Leigh Kelly | director | Jun 1976 | 01 Oct 2021 |
| LYON, Barry Robert | director | Feb 1978 | 23 Feb 2024 |
| WEYERS, John Russell | director | Jul 1984 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kkr & Co Inc | 19 Jul 2023 | |
| University Of Texas Endowment | 12 Mar 2017 | |
| Peter Mcguire | May 1983 | 31 Jan 2017 |
| Morgan Jones | Jul 1969 | 31 Jan 2017 |
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BUTLER, Leigh Kelly, WEYERS, John Russell, LACROSSE, Michael James, NEVILLE, James Patrick, THUON, Michael Andrew are mutual persons.
WEYERS, John Russell are mutual persons.
WEYERS, John Russell are mutual persons.
WEYERS, John Russell are mutual persons.
WEYERS, John Russell are mutual persons.
HANKS, Stephen Edward are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
WINSON, Robert John are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED 👀 — a Thame, Oxfordshire based business that started in 1991.