I.O.O. Limited
- Company number
- 05159638
- Status
- Liquidation
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 22 Jun 2004
- Nature of business
- Other research and experimental development on natural sciences and engineering
Other education n.e.c.
Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Rosemary Eleanor | Director | 30 May 2025 | |
| BARNARD, Nigel Andrew Simon, Professor | Director | 16 Aug 2024 | |
| MORRIS, Judith Anne | Director | 20 Feb 2018 | |
| WOLFFE, Michael, Dr | Director | 19 Dec 2016 | |
| GASSON, Andrew Peter | Director | 19 Dec 2016 | |
| VARIA, Jayshree Rajdev | Director | 16 Aug 2024 | 10 Jul 2026 |
| EHRLICH, Daniel Peter | Director | 17 Dec 2018 | 27 May 2022 |
| FREEMAN, Vivien Daphne | Director | 19 Dec 2016 | 4 Dec 2019 |
| SALTER, Stanley Anthony | Director | 17 Dec 2018 | 31 May 2019 |
| EDGAR, David Francis | Director | 27 Oct 2009 | 20 Feb 2018 |
| MURRELL, Robert Hamilton | Director | 12 Jul 2004 | 11 Feb 2017 |
| HOLMES, Norman John | Director | 29 Oct 2009 | 19 Dec 2016 |
| MCCONNELL, Francis Brian | Secretary | 1 Dec 2015 | 29 Nov 2016 |
| ILLETT, Gordon William | Director | 25 Nov 2015 | 28 Sep 2016 |
| OSBORN, Stephen Geoffrey | Secretary | 1 Sep 2010 | 1 Dec 2015 |
| PATEL, Sarla | Director | 27 Oct 2009 | 1 Dec 2015 |
| BANES, Michael John | Director | 12 Jul 2004 | 16 Mar 2015 |
| MCCONNELL, Francis Brian | Director | 4 Feb 2013 | 30 Sep 2014 |
| BRYAN, Peter Charles | Director | 1 Jul 2004 | 9 Dec 2013 |
| DORAN, Thomas Anthony | Director | 27 Oct 2009 | 4 Feb 2013 |
| OSBORNE, Matthew James | Director | 27 Oct 2009 | 4 Feb 2013 |
| EDGAR, David Francis, Professor | Director | 27 Oct 2009 | 31 Aug 2011 |
| OSBORNE, Matthew James | Director | 12 Jul 2004 | 31 Aug 2011 |
| MCCONNELL, Francis Brian | Secretary | 1 Nov 2008 | 1 Jun 2010 |
| LAMBERT, Richard Arthur | Director | 30 Apr 2007 | 25 Mar 2009 |
| LAMBERT, Richard Arthur | Secretary | 30 Apr 2007 | 25 Mar 2009 |
| MANNING, Julia Irene, Professor | Director | 22 Jun 2004 | 18 Jan 2009 |
| DOSHI, Sandip, Dr | Director | 22 Jun 2004 | 24 Nov 2008 |
| MITCHELL, Brian Jack | Secretary | 25 Jul 2006 | 30 Apr 2007 |
| MITCHELL, Brian Jack | Director | 22 Jun 2004 | 30 Apr 2007 |
| BOOTLAND, Erich | Secretary | 1 May 2006 | 24 Jul 2006 |
| CABLE ALEXANDER, Patrick Desmond William | Secretary | 22 Jun 2004 | 30 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Gasson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
19 Jun 2017 | 12 Feb 2019 |
Accounts
Connections
Directors’ other companies
- GASSON, Andrew Peter - Llp-Designated-Member at Cayuga 009 LLP
- MORRIS, Judith Anne - Director at Swansea House Limited