# I.O.O. Limited

## Details

- **Company number:** [05159638](https://find-and-update.company-information.service.gov.uk/company/05159638)
- **Status:** Liquidation
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 22 Jun 2004
- **Registered office:** Co S&W Partners Llp, 14th Floor, 103 Colmore Row, B3 3AG
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [85590](/sic/85590) Other education n.e.c., [86900](/sic/86900) Other human health activities



## 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 |






## Directors' other companies

- [GASSON, Andrew Peter](/person/5699805) - llp-designated-member at [Cayuga 009 LLP](/company/OC430758)
- [MORRIS, Judith Anne](/person/5699807) - director at [Swansea House Limited](/company/13612714)