Iplato started in year 2000 as Private Limited Company with registration number 03930219. The Iplato company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 1 King St. Postal code: W6 9HR. Since 11th October 2023 Iplato Limited is no longer carrying the name Iplato.
At the moment there are 2 directors in the the firm, namely Martin R. and Peter A.. In addition one secretary - Martin R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ellen A. who worked with the the firm until 28 November 2000.
| Office Address | 1 King St |
| Town | London |
| Post code | W6 9HR |
| Country of origin | United Kingdom |
| Registration Number | 03930219 |
| Date of Incorporation | Mon, 21st Feb 2000 |
| Industry | Business and domestic software development |
| End of financial Year | 30th December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Secretary
Appointed: 20 February 2002
Position: Director
Appointed: 30 October 2001
Position: Director
Appointed: 21 February 2000
The register of PSCs that own or control the company consists of 3 names. As we established, there is Huma Therapeutics Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martin R. This PSC owns 25-50% shares. The third one is Peter A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.
Huma Therapeutics Limited
Millbank Tower 21-24 Millbank, London, SW1P 4QP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07725451 |
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin R.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2021 |
| Nature of control: |
25-50% shares |
Peter A.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2021 |
| Nature of control: |
50,01-75% shares |
| Iplato | October 11, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 221 | 1 170 | |
| Current Assets | 585 388 | 1 362 907 | |
| Debtors | 565 167 | 1 361 737 | |
| Net Assets Liabilities | -1 669 189 | -753 820 | 1 317 072 |
| Other Debtors | 565 167 | 106 | |
| Other | |||
| Audit Fees Expenses | 5 000 | ||
| Accrued Liabilities Deferred Income | 5 000 | 6 850 | |
| Accumulated Amortisation Impairment Intangible Assets | 1 964 693 | ||
| Administrative Expenses | 1 083 919 | 19 650 | |
| Amounts Owed By Group Undertakings | 1 361 631 | ||
| Amounts Owed To Group Undertakings | 7 418 006 | ||
| Average Number Employees During Period | 3 | 2 | |
| Comprehensive Income Expense | -135 676 | 2 070 892 | |
| Corporation Tax Payable | 40 570 | ||
| Creditors | 7 711 778 | 47 437 | |
| Current Tax For Period | -410 167 | ||
| Deferred Tax Liabilities | 2 131 113 | ||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 1 964 693 | ||
| Disposals Intangible Assets | 12 208 570 | ||
| Fixed Assets | 8 503 683 | 1 602 | |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -13 975 | -8 914 | |
| Intangible Assets Gross Cost | 10 466 774 | ||
| Intangible Assets Including Right-of-use Assets | 8 502 081 | ||
| Interest Payable Similar Charges Finance Costs | 654 | ||
| Investments Fixed Assets | 1 602 | 1 602 | |
| Issue Equity Instruments | 11 | ||
| Net Current Assets Liabilities | -7 126 390 | 1 315 470 | |
| Number Shares Issued Fully Paid | 16 879 000 | ||
| Operating Profit Loss | -83 919 | -19 650 | |
| Other Deferred Tax Expense Credit | 461 924 | -2 131 113 | |
| Par Value Share | 0 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||
| Profit Loss | -135 676 | 2 070 892 | |
| Profit Loss On Ordinary Activities Before Tax | -83 919 | -20 304 | |
| Provisions | 2 131 113 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 669 189 | 2 131 113 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 51 757 | -2 091 196 | |
| Total Additions Including From Business Combinations Intangible Assets | 1 741 796 | ||
| Total Assets Less Current Liabilities | 1 377 293 | 1 317 072 | |
| Total Current Tax Expense Credit | -410 167 | 39 917 | |
| Trade Creditors Trade Payables | 111 707 | 17 | |
| Turnover Revenue | 1 000 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (20 pages) |
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