Intellectual Property Exchange Limited
- Company number
- 09597427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Big Innovation Centre Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNIVEN, Malcolm Bruce | Director | 5 Aug 2015 | 7 Jul 2026 |
| ANDERSEN, Hanne Birgitte | Director | 19 May 2015 | |
| BIG INNOVATION CENTRE LTD | Corporate-Director | 19 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Birgitte Hanne Andersen | Ownership Of Shares 50 To 75 Percent | 19 Jan 2017 | 19 Jan 2017 |
| Big Innovation Centre Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2017 | 10 Feb 2026 |
| Bic London Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Feb 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £1,000 | £0 |
| 31 May 2024 Dormant | £1,000 | £0 |
| 31 May 2023 Dormant | £1,000 | £0 |
| 31 May 2022 Dormant | £1,000 | £0 |
| 31 May 2021 Dormant | £2,000 | £2,000 |
| 31 May 2020 Dormant | £2,000 | £2,000 |
| 31 May 2019 Dormant | £2,000 | £2,000 |
| 31 May 2018 Dormant | £2,000 | £2,000 |
| 31 May 2017 Dormant | £2,000 | £2,000 |
| 31 May 2016 Dormant | £2 | £1 |
Connections
Owned by
Intellectual Property Exchange Limited → Big Innovation Centre Limited
Directors’ other companies
- ANDERSEN, Hanne Birgitte - Director at Pavilion Platform Limited
- ANDERSEN, Hanne Birgitte - Director at Big Innovation Hub Limited
- BIG INNOVATION CENTRE LTD - Corporate-Director at Pavilion Platform Limited
Registered address
461 companies are registered at this address - likely a registration agent.