SEMPERIAN IP GP LIMITED
05485682 · Active · Ltd · 21 yrs · Bristol
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Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 23 Jun 2027 (last filed 9 Jun 2026).
Next accounts
31 Dec 2027
Next confirmation
23 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SEMPERIAN IP GP LIMITED
05485682Active· Ltd· England Wales· 2005-06-21Incorporated 2005-06-21Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCGEOWN, Steven· DirectorAppointed 2023-03-31
- SIMPSON, Jonathan Michael· DirectorResigned 2023-03-31
- BURLTON, Chris· DirectorAppointed 2017-10-31
- BIRCH, Alan Edward· DirectorResigned 2017-10-31
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-12-01
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BURLTON, Chris
Director
- Appointed
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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MCGEOWN, Steven
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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WILLIAMS, Barry Simon, Mr.
Secretary
- Appointed
- 2005-09-28
- Resigned
- 2007-03-30
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-06-21
- Resigned
- 2005-09-28
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BIRCH, Alan Edward
Director
- Appointed
- 2007-12-01
- Resigned
- 2017-10-31
- Nationality
- English
- Residence
- England
- Born
- 03/1970
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ELLIS, David James
Director
- Appointed
- 2006-06-12
- Resigned
- 2006-12-07
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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GETHIN, Ian Richard
Director
- Appointed
- 2005-11-24
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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MCCULLOCH, Paul
Director
- Appointed
- 2005-09-28
- Resigned
- 2006-12-18
- Nationality
- British
- Born
- 05/1965
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REES, Robert Hugh Corrie
Director
- Appointed
- 2005-11-24
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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SIMPSON, Jonathan Michael
Director
- Appointed
- 2017-10-31
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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WILLIAMS, Barry Simon, Mr.
Director
- Appointed
- 2005-09-28
- Resigned
- 2007-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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MITRE DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2005-06-21
- Resigned
- 2005-09-28
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MITRE SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-06-21
- Resigned
- 2005-09-28
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PPP NOMINEE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2013-01-31
- Resigned
- 2017-10-31
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