IL

ISTESSO LIMITED

Active

Company number 10756496

London, United Kingdom · Incorporated 5 May 2017

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

Last updated on 21 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 February 2026

Company overview

ISTESSO LIMITED is an active private limited company incorporated on 5 May 2017 and registered in England and Wales. Its registered office is at 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Ip2ipo Limited, which holds 25-50% of the shares and voting rights. The board consists of six British directors: PATEL, Lisa, Dr (appointed 5 May 2017), WILLIAMS, Samuel Cameron, Dr (appointed 5 May 2017), ALLEN, Peter Vance (appointed 1 September 2017), PETERS, David Keith, Professor Sir (appointed 1 September 2017), OWEN, Michael, Dr (appointed 1 June 2025) and IP2IPO SERVICES LIMITED (appointed 2 July 2025). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 8 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 8 May 2026. The next is due by 22 May 2027. 63 filings are recorded against the company at Companies House, most recently an accounts filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

OM
1 June 2025
PM
12 September 2017
AP
1 September 2017
1 September 2017
PL
PATEL, Lisa, Dr
Director
5 May 2017
5 May 2017
IS
IP2IPO SERVICES LIMITED
Corporate Director · Resigned
5 May 2017

Persons with significant control

PS
Ip2ipo Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 September 2018

Funding

9 funding rounds
2 February 2026
Shares allotted · 0 shares allotted
19 January 2026
Shares allotted · 0 shares allotted
7 November 2025
Shares allotted · 0 shares allotted
28 April 2023
Shares allotted · 0 shares allotted
28 February 2022
Shares allotted · 0 shares allotted
16 July 2019
Shares allotted · 0 shares allotted
31 January 2019
Shares allotted · 0 shares allotted
11 December 2018
Shares allotted · 0 shares allotted
30 June 2017
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Capital Allotment Shares
Capital
5 February 2026 View
Capital Allotment Shares
Capital
26 January 2026 View
Capital Allotment Shares
Capital
17 November 2025 View
Accounts With Accounts Type Group
Accounts
16 September 2025 View
Appoint Corporate Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Group
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Resolution
Resolution
21 August 2023 View
Memorandum Articles
Incorporation
21 August 2023 View
Resolution
Resolution
27 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Memorandum Articles
Incorporation
16 May 2023 View
Resolution
Resolution
16 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Accounts With Accounts Type Group
Accounts
6 September 2022 View
Resolution
Resolution
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Resolution
Resolution
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Group
Accounts
15 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Resolution
Resolution
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Resolution
Resolution
11 February 2019 View
Capital Allotment Shares
Capital
31 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2019 View
Capital Allotment Shares
Capital
27 January 2019 View
Resolution
Resolution
14 January 2019 View
Accounts With Accounts Type Group
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2018 View
Capital Name Of Class Of Shares
Capital
22 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2018 View
Resolution
Resolution
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Memorandum Articles
Incorporation
24 November 2017 View
Resolution
Resolution
24 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2017 View
Capital Allotment Shares
Capital
28 July 2017 View
Incorporation Company
Incorporation
5 May 2017 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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