TI

TOUCHSTONE INNOVATIONS LIMITED

Active

Company number 05796766

London, England · Incorporated 26 April 2006

2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2017

Company history

Previous company names

IMPERIAL INNOVATIONS HOLDINGS LIMITED · 26 April 2006 – 2 June 2006

IMPERIAL INNOVATIONS GROUP PLC · 2 June 2006 – 4 January 2017

TOUCHSTONE INNOVATIONS PLC · 4 January 2017 – 9 December 2019

Company overview

**TOUCHSTONE INNOVATIONS LIMITED** is an active private limited company incorporated on 26 April 2006. It is registered in England and Wales and operates from its registered office at 2nd Floor, 3 Pancras Square, Kings Cross, London N1C 4AG. The company’s principal activity is classified under SIC 70100.

It is a wholly owned subsidiary of Ip Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are David Graham Baynes (appointed 2017) and Christopher Edward Glasson (appointed 2021). IP2IPO Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as small company accounts to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement dated 23 April 2026 was filed on 9 May 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ip Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2017

Funding

8 funding rounds
24 November 2017
Shares allotted · 0 shares allotted
—
14 June 2016
Shares allotted · 0 shares allotted
—
23 February 2016
Shares allotted · 0 shares allotted
—
17 August 2015
Shares allotted · 0 shares allotted
—
26 June 2014
Shares allotted · 0 shares allotted
—
22 January 2013
Shares allotted · 0 shares allotted
—
24 January 2011
Shares allotted · 0 shares allotted
—
20 January 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 May 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Change Sail Address Company With Old Address New Address
Address
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Move Registers To Registered Office Company With New Address
Address
4 December 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Change Sail Address Company With Old Address New Address
Address
4 March 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 December 2019 View
Re Registration Memorandum Articles
Incorporation
9 December 2019 View
Resolution
Resolution
9 December 2019 View
Reregistration Public To Private Company
Change Of Name
9 December 2019 View
Capital Allotment Shares
Capital
14 August 2019 View
Change Sail Address Company With Old Address New Address
Address
8 July 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Move Registers To Sail Company With New Address
Address
21 December 2018 View
Change Sail Address Company With New Address
Address
21 December 2018 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Resolution
Resolution
7 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Certificate Change Of Name Company
Change Of Name
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Resolution
Resolution
13 December 2016 View
Accounts With Accounts Type Group
Accounts
6 December 2016 View
Resolution
Resolution
1 December 2016 View
Change Of Name Notice
Change Of Name
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Capital Allotment Shares
Capital
15 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 May 2016 View
Resolution
Resolution
4 March 2016 View
Capital Allotment Shares
Capital
23 February 2016 View
Accounts With Accounts Type Group
Accounts
30 December 2015 View
Capital Cancellation Shares
Capital
27 October 2015 View
Capital Return Purchase Own Shares
Capital
27 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Group
Accounts
1 December 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Resolution
Resolution
9 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Appoint Person Secretary Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Group
Accounts
22 January 2014 View
Resolution
Resolution
7 January 2014 View
Appoint Person Director Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Resolution
Resolution
6 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 June 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Accounts With Accounts Type Group
Accounts
13 January 2012 View
Resolution
Resolution
4 January 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
25 May 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Resolution
Resolution
14 January 2011 View
Statement Of Companys Objects
Change Of Constitution
14 January 2011 View
Resolution
Resolution
30 December 2010 View
Accounts With Accounts Type Group
Accounts
29 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Sail Address Company
Address
20 May 2010 View
Capital Allotment Shares
Capital
6 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Resolution
Resolution
24 December 2009 View
Accounts With Accounts Type Group
Accounts
15 October 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Address
15 January 2009 View
Accounts With Accounts Type Group
Accounts
28 December 2008 View
Resolution
Resolution
22 December 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Group
Accounts
13 May 2008 View
Legacy
Officers
4 March 2008 View
Resolution
Resolution
18 December 2007 View
Legacy
Capital
30 November 2007 View
Resolution
Resolution
27 November 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Group
Accounts
8 March 2007 View
Resolution
Resolution
18 February 2007 View
Resolution
Resolution
18 February 2007 View
Legacy
Accounts
12 February 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Address
23 August 2006 View
Legacy
Capital
21 August 2006 View
Legacy
Capital
21 August 2006 View
Legacy
Capital
21 August 2006 View
Legacy
Capital
21 August 2006 View
Legacy
Capital
21 August 2006 View
Legacy
Capital
21 August 2006 View
Memorandum Articles
Incorporation
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
2 June 2006 View
Re Registration Memorandum Articles
Incorporation
2 June 2006 View
Accounts Balance Sheet
Accounts
2 June 2006 View
Auditors Report
Auditors
2 June 2006 View
Auditors Statement
Auditors
2 June 2006 View
Legacy
Reregistration
2 June 2006 View
Legacy
Reregistration
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Resolution
Resolution
2 June 2006 View
Legacy
Officers
1 June 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Accounts
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Incorporation Company
Incorporation
26 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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