INNOVATIVE PHYSICS LIMITED

INNOVATIVE PHYSICS LIMITED is an active private limited company, incorporated on 28 October 2008. The nature of the business is Manufacture of electronic components. The company's registered office is on Landguard Manor Road, Shanklin. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. INNOVATIVE PHYSICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LANDGUARD MANOR
Address Line 2	LANDGUARD MANOR ROAD
Post Town	SHANKLIN
Country	ENGLAND
Postcode	PO37 7JB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

INNOVATIVE PHYSICS LIMITED

Directors

(The company's officers)

MIKE ANDERSON

(~65 year old British national)

GREENHILLS HAVENSTREET, ISLE OF WIGHT, PO33 4DT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2008

MR RICHARD BRUCE FARLEIGH

(~63 year old British national)

83 EATON TERRACE, LONDON, SW1W 8TW, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in AUSTRALIAN

Appointed on 02/12/2013

DR DAVID JEREMY PRENDERGAST

(~64 year old British national)

HOLLYDENE SLOOP LANE, WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, PO33 4HS, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 02/12/2013

GERRY DESLER

(Other national)

STONEBRIDGE HOUSE CHELMSFORD ROAD, HATFIELD HEATH, ESSEX, CM22 7BD

Current Secretary

Appointed on 28/10/2008

Shareholders

(Persons of Significant Control)

Mr Richard Bruce Farleigh

(~63 year old British national)

83, Eaton Terrace, London, SW1W 8TW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mrs Pearl Anne Underwood

(~73 year old British national)

Cedar House, Westley Road, Bury St. Edmunds, IP33 3SE, England

Owns between 25% and 50% of the shares.

Notified on 31/05/2020

Connections

(Shared officers)

ADARGA LIMITED

MR RICHARD BRUCE FARLEIGH

CLOUDRPO (GROUP) LIMITED

MR RICHARD BRUCE FARLEIGH

INVENTIONS LIMITED

DR DAVID JEREMY PRENDERGAST

OXONICA LIMITED

MR RICHARD BRUCE FARLEIGH

PREMIER SPORTS LIMITED

GERRY DESLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)