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First Light Fusion Limited

First Light Fusion Limited is an active company incorporated on 8 March 2011 with the registered office located in Kidlington, Oxfordshire. First Light Fusion Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07555858
Private limited company
Age
14 years
Incorporated 8 March 2011
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 10 Mead Road
Yarnton
Kidlington
Oxfordshire
OX5 1QU
England
Same address for the past 9 years
Telephone
01865807670
Email
Available in Endole App
People
Officers
9
Shareholders
48
Controllers (PSC)
1
Director • Research Scientist • British • Lives in England • Born in Sep 1985
Director • Investor • Dutch • Lives in Germany • Born in Aug 1964
Director • Chief Executive • British • Lives in England • Born in Feb 1971
Director • Management Accountant • British • Lives in UK • Born in Jun 1974
Director • Lecturer • Greek • Lives in Australia • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ip2ipo Innovations Limited
Ip2ipo Services Limited is a mutual person.
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Ip2ipo Company Maker Limited
Ip2ipo Services Limited is a mutual person.
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Ieso Digital Health Limited
Ip2ipo Services Limited is a mutual person.
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Ip2ipo Limited
Ip2ipo Services Limited is a mutual person.
Active
Asterion Limited
Ip2ipo Services Limited is a mutual person.
Active
Ensilica Plc
Stephen Brindle is a mutual person.
Active
Fusion Ip Sheffield Limited
Ip2ipo Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.87M
Increased by £8.19M (+487%)
Turnover
£56K
Increased by £53K (+1767%)
Employees
100
Decreased by 1 (-1%)
Total Assets
£16.52M
Decreased by £3.81M (-19%)
Total Liabilities
-£11.39M
Increased by £8.67M (+320%)
Net Assets
£5.14M
Decreased by £12.49M (-71%)
Debt Ratio (%)
69%
Increased by 55.57% (+417%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
William Duff Goodlad Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Professor Yiannis Ventikos Details Changed
6 Months Ago on 8 Mar 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Mr Mark Steven Thomas Appointed
7 Months Ago on 7 Feb 2025
Nicholas Alexander Hawker Resigned
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Ip2Ipo Portfolio (Gp) Limited (PSC) Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Termination of appointment of William Duff Goodlad as a director on 18 June 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Director's details changed for Professor Yiannis Ventikos on 8 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Registration of charge 075558580001, created on 4 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Mark Steven Thomas as a director on 7 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Nicholas Alexander Hawker as a director on 22 October 2024
Submitted on 29 Oct 2024
Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 January 2020
Submitted on 10 Sep 2024
Repayment History
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