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Ceres Intellectual Property Company Limited

Ceres Intellectual Property Company Limited is an active company incorporated on 22 September 2005 with the registered office located in Horsham, West Sussex. Ceres Intellectual Property Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05571804
Private limited company
Age
20 years
Incorporated 22 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ceres Intellectual Property Company Limited
Contact Update Details
Address
Viking House
Foundry Lane
Horsham
West Sussex
RH13 5PX
Same address for the past 15 years
Telephone
01403273463
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Caroline Hargrove
Director • Cto • British • Lives in England • Born in Mar 1968
Tony Cochrane
Director • Sales Director • Canadian • Lives in Canada • Born in May 1971
Stuart Paynter
Director • Finance Director • British • Lives in England • Born in May 1972
Mr Philip Joseph Caldwell
Director • British • Lives in England • Born in Mar 1970
Eric Daniel Lakin
Director • British • Lives in UK • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ceres Power Limited
Mr Philip Joseph Caldwell, Dr Caroline Hargrove, and 2 more are mutual people.
Active
Ceres Power Holdings Plc
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 1 more are mutual people.
Active
Ceres Power Intermediate Holdings Limited
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 1 more are mutual people.
Active
Ceres Power Licence Company Limited
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 1 more are mutual people.
Active
Ceres Holdings International Limited
Mr Philip Joseph Caldwell, Eric Daniel Lakin, and 1 more are mutual people.
Active
TT Electronics Plc
Eric Daniel Lakin is a mutual person.
Active
Oxford Biomedica (UK) Limited
Stuart Paynter is a mutual person.
Active
Oxford Biomedica Plc
Stuart Paynter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£132K
Increased by £18K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Decreased by £159K (-13%)
Total Liabilities
-£14.44M
Increased by £966K (+7%)
Net Assets
-£13.33M
Decreased by £1.13M (+9%)
Debt Ratio (%)
1304%
Increased by 240.13% (+23%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
11 Months Ago on 13 Nov 2024
Tony Cochrane Resigned
1 Year Ago on 10 Oct 2024
Mr Stuart Paynter Appointed
1 Year Ago on 1 Oct 2024
Eric Daniel Lakin Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Clarissa De Jager Resigned
1 Year 9 Months Ago on 31 Dec 2023
Mr Eric Daniel Lakin Appointed
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 22 Sep 2025
Termination of appointment of Tony Cochrane as a director on 10 October 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Nov 2024
Appointment of Mr Stuart Paynter as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Eric Daniel Lakin as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of Clarissa De Jager as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Eric Daniel Lakin as a director on 24 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 21 Sep 2023
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Repayment History
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