Company information:
Industrial Physics Product Integrity Limited (No: 02591191)
Address: 17 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, OXFORDSHIRE, OX9 3XA
Status: Active
Incorporated: 13-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: LEIGH KELLY BUTLER ( DOB: Jun-1976 From: Oct-2021 )
Current Director: BARRY ROBERT LYON ( DOB: Feb-1978 From: Feb-2024 )
Current Director: JOHN RUSSELL WEYERS ( DOB: Jul-1984 From: Feb-2024 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1991 To: May-1991 )
Resigned Director: BRYAN CUMMINGS ( DOB: Jun-1949 From: May-1991 To: Jan-2017 )
Resigned Director: PHILIPPA HIGGS ( DOB: Sep-1942 From: May-1991 To: Jan-1998 )
Resigned Director: MICHAEL JAMES LACROSSE ( DOB: Jun-1979 From: Jan-2017 To: Dec-2018 )
Resigned Director: DOUGLAS JOHN LINDEMANN ( DOB: Feb-1958 From: Jan-2017 To: Nov-2021 )
Resigned Director: JAMES PATRICK NEVILLE ( DOB: Apr-1961 From: Jan-2017 To: Oct-2023 )
Resigned Director: RONALD RUTTER ( DOB: Jan-1942 From: May-1991 To: Jul-2001 )
Resigned Director: MICHAEL ANDREW THUON ( DOB: Aug-1966 From: Nov-2018 To: Mar-2024 )
Resigned Director: ROBERT JOHN WINSON ( From: May-1991 To: Jan-2017 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1991 To: May-1991 )
Resigned Secretary: BRYAN CUMMINGS ( DOB: Jun-1949 From: Jan-1998 To: Feb-1999 )
Resigned Secretary: STEPHEN EDWARD HANKS ( DOB: Sep-1951 From: Feb-1999 To: Jan-2017 )
Resigned Secretary: PHILIPPA HIGGS ( DOB: Sep-1942 From: May-1991 To: Jan-1998 )
Persons of Significant Control:
University Of Texas Endowment, University Of Texas University Of Texas, Austin, 78712, Usa: Has significant influence or control (Notified: 2017-03-12, Ceased: 2017-03-12)
Peter Mcguire, Boston Ma 02116, Usa: Has significant influence or control (Notified: 2017-01-31, Ceased: 2023-07-19)
Morgan Jones, Boston Ma 02116, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-31, Ceased: 2023-07-19)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 421,407 | 392,003 | 741,203 | 711,154 | 0.0,421407.0,392003.0,0.0,741203.0,711154.0 | ||
| Fixed assets / Intangible assets | 1,928 | 2,064 | 243,077 | 196,926 | 0.0,1928.0,2064.0,0.0,243077.0,196926.0 | ||
| Fixed assets / Property, plant and equipment | 289,192 | 289,192 | 259,652 | 289192.0,289192.0,259652.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 130,287 | 130,287 | 130,287 | 130,287 | 0.0,130287.0,130287.0,0.0,130287.0,130287.0 | ||
| Current assets | 3,023,728 | 1,900,107 | 5,846,992 | 6,939,955 | 0.0,3023728.0,1900107.0,0.0,5846992.0,6939955.0 | ||
| Current assets / Total inventories | 551,405 | 637,225 | 1,216,555 | 1,738,314 | 0.0,551405.0,637225.0,0.0,1216555.0,1738314.0 | ||
| Current assets / Debtors | 1,090,895 | 1,103,442 | 0.0,1090895.0,1103442.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 501,564 | 640,215 | 0.0,501564.0,640215.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 1,381,428 | 159,440 | 232,574 | 261,271 | 0.0,1381428.0,159440.0,0.0,232574.0,261271.0 | ||
| Net current assets (liabilities) | 1,085,562 | 1,454,179 | 4,693,230 | 4,943,359 | 0.0,1085562.0,1454179.0,0.0,4693230.0,4943359.0 | ||
| Total assets less current liabilities | 1,506,969 | 1,846,182 | 5,434,433 | 5,654,513 | 0.0,1506969.0,1846182.0,0.0,5434433.0,5654513.0 | ||
| Creditors / Trade creditors / trade payables | 118,615 | 257,575 | 0.0,118615.0,257575.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,498,869 | 1,902,765 | 5,379,659 | 5,552,236 | 0.0,1498869.0,1902765.0,0.0,5379659.0,5552236.0 | ||
| Equity / share capital and reserves | 2,101,609 | 1,498,869 | 1,902,765 | 4,719,997 | 5,379,659 | 5,552,236 | 2101609.0,1498869.0,1902765.0,4719997.0,5379659.0,5552236.0 |