This company is commonly known as Uniphy Limited. The company was founded 8 years ago and was given the registration number 10003458. The firm's registered office is in LEEDS. You can find them at Nexus, Discovery Way, Leeds, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | UNIPHY LIMITED |
|---|---|---|
| Company Number | : | 10003458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA | Director | 12 February 2016 | Active |
| Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA | Director | 18 December 2018 | Active |
| Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA | Director | 12 February 2016 | Active |
| Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA | Director | 07 March 2019 | Active |
| Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA | Director | 01 October 2016 | Active |
| Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA | Director | 15 March 2017 | Active |
| Windsor House, Cornwall Road, Harrogate, England, HG1 2PW | Corporate Secretary | 09 July 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Corporate Secretary | 11 December 2017 | Active |
| Nexus, Discovery Way, Leeds, United Kingdom, LS2 3AA | Director | 01 April 2018 | Active |
| Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF | Director | 01 October 2017 | Active |
| 2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG | Corporate Director | 11 July 2016 | Active |
| Enterprise Ventures (General Partner Npif Yhtv Equity) Limited | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ |
| Nature of control | : |
|
| Ip2ipo Portfolio (Gp) Limited | ||
| Notified on | : | 13 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 3 Pancras Square, London, England, N1C 4AG |
| Nature of control | : |
|
| Mr David Glenn Lomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF |
| Nature of control | : |
|
| Mr David Dearn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF |
| Nature of control | : |
|
| Ip2ipo Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Cornhill, London, England, EC3V 3ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-11 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-05 | Capital | Capital allotment shares. | Download |
| 2023-10-09 | Capital | Capital allotment shares. | Download |
| 2023-09-08 | Capital | Capital allotment shares. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Officers | Change person director company with change date. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Incorporation | Memorandum articles. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-16 | Officers | Change corporate director company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Address | Change sail address company with old address new address. | Download |
| 2021-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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