Company · Horsham
Ceres Intellectual Property Company Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Eric Daniel Lakin 2023-2024 View profile
- Clarissa Eugene De Jager 2019-2023 View profile
- Tony Cochrane 2015-2024 View profile
- Dr Mark Albert Selby 2013-2022 View profile
- Stephen James Callaghan 2012-2013 View profile
- David William Pummell 2011-2012 View profile
- Dr Philip Joseph Whalen 2009-2013 View profile
- Robert Charles Flint 2007-2012 View profile
- Peter Martin Bance 2006-2011 View profile
- John Humphrey Gunn 2005-2008 View profile
- Philip Leslie Holbeche 2005-2007 View profile
- Caroline Buchan 2016-2022 View profile
- Helen Milburn 2015-2016 View profile
- Richard Timothy Preston 2008-2015 View profile
- Bruce Buchanan Girvan 2008-2017 View profile
- Rawdon Quentin Vevers 2008-2008 View profile
- Matthew Tudor Stride 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 22/09/2005
- Registered office
- Horsham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ceres Power Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ceres Intellectual Property Company Limited
is controlled by Ceres Power Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ceres Power Intermediate Holdings Limited
is controlled by Ceres Power Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-07 · source: Companies House PSC register - Ceres Power Holdings PLC
is controlled by IP2IPO Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2018-10-31 · source: Companies House PSC register - IP2IPO Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
147 other companies in this group
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Ceres Power Holdings PLC
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
- IPG SW Venture Growth Fund (GP) LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Philip Joseph Caldwell Director · appointed 2013
- Stuart Paynter Director · appointed 2024
- Dr Caroline Hargrove Director · appointed 2022
Directors past 6 years
- Philip Joseph Caldwell Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Philip Joseph Caldwell Director · appointed 2013
- Stuart Paynter Director · appointed 2024
- Dr Caroline Hargrove Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05571804
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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