IL

IXITECH LIMITED

Dissolved

Company number 02466556

London · Incorporated 2 February 1990

15 Long Lane, London, EC1A 9PN

Research and experimental development on biotechnology · SIC 72110

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHYTOPHARM LIMITED · 2 February 1990 – 12 March 1996

PHYTOTECH LIMITED · 12 March 1996 – 29 September 2014

Previous registered addresses

the London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH · until 5 June 2014

Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA · until 22 October 2013

Corpus Christi House 9 West Street Godmanchester,Huntingdon Cambs PE29 2HY · until 7 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018

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

Officers

CG
CERRONI, Giulio
Director
7 February 2017
LS
LOWTHER, Susan Day
Director · Resigned
1 October 2014
WJ
WHITROW, Jane Elizabeth, Dr
Secretary · Resigned
13 November 2013
HD
HILL, Derek Lionel Glendon, Professor
Director · Resigned
14 October 2013
SC
SPICER, Charles Alexander Evan, Dr
Director · Resigned
14 October 2013
ST
SHARPINGTON, Timothy
Director · Resigned
6 July 2010
MZ
MCGOWAN, Zoe Karen
Secretary · Resigned
30 September 2009
HR
HICKLING, Roger Ian
Director · Resigned
15 January 2009
MA
MORRISON, Alexander Dunbar
Director · Resigned
13 November 2008
TA
TAYLOR, Alistair Henderson
Director · Resigned
13 November 2008
GJ
GORMAN, Jeremy Philip
Secretary · Resigned
21 May 2008
MP
MORGAN, Piers John
Director · Resigned
9 January 2007
MZ
MCGOWAN, Zoe Karen
Secretary · Resigned
2 December 2005
CG
CHONG, Giap Wang, Dr
Secretary · Resigned
8 July 2003
CG
CHONG, Giap Wang, Dr
Director · Resigned
8 July 2003
RD
REES, Daryl, Dr
Director · Resigned
15 March 2002
HK
HEBBEN, Klaus
Director · Resigned
26 February 1996
LS
LOACH, Simon Charles, Doctor
Director · Resigned
26 February 1996
RI
RUBIN, Ian Duncan, Dr
Director · Resigned
26 February 1996
LS
LOACH, Simon Charles, Doctor
Secretary · Resigned
10 October 1995
BR
BABER, Ralph Peter
Director · Resigned
21 April 1994
IB
INGHAM, Bruce
Director · Resigned
21 April 1994
IB
INGHAM, Bruce
Secretary · Resigned
—
DR
DIXEY, Richard, Doctor
Director · Resigned
—
GP
GIBBONS, Paul Michael
Director · Resigned
—
GG
GUY, Geoffrey William, Dr
Director · Resigned
—
HK
HEBBEN, Klaus
Director · Resigned
—
WB
WHITTLE, Brian Anthony
Director · Resigned
—

Persons with significant control

PS
Ixico Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2019 View
Gazette Notice Voluntary
Gazette
10 September 2019 View
Dissolution Application Strike Off Company
Dissolution
3 September 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Certificate Change Of Name Company
Change Of Name
29 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Miscellaneous
Miscellaneous
15 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 November 2013 View
Termination Secretary Company With Name
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Director Company With Name
Officers
29 March 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Secretary Company With Change Date
Officers
6 December 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2010 View
Appoint Person Director Company With Name
Officers
2 March 2010 View
Accounts With Accounts Type Full
Accounts
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Appoint Person Secretary Company With Name
Officers
13 October 2009 View
Termination Secretary Company With Name
Officers
12 October 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Accounts
4 October 2007 View
Accounts With Accounts Type Full
Accounts
15 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
14 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
15 July 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full
Accounts
8 January 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Capital
14 November 2000 View
Accounts With Accounts Type Full
Accounts
24 February 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Officers
17 August 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
6 January 1999 View
Auditors Resignation Company
Auditors
18 August 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Annual Return
5 December 1997 View
Legacy
Officers
19 May 1997 View
Accounts With Accounts Type Full
Accounts
10 March 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Mortgage
29 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Resolution
Resolution
25 March 1996 View
Legacy
Capital
25 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Certificate Change Of Name Company
Change Of Name
11 March 1996 View
Legacy
Capital
19 February 1996 View
Legacy
Annual Return
27 December 1995 View
Legacy
Officers
27 November 1995 View
Resolution
Resolution
13 November 1995 View
Resolution
Resolution
13 November 1995 View
Legacy
Capital
13 November 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Accounts
28 June 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Annual Return
10 February 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Address
11 May 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Annual Return
2 March 1993 View
Legacy
Officers
29 September 1992 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Officers
1 June 1991 View
Legacy
Annual Return
15 November 1990 View
Legacy
Mortgage
23 August 1990 View
Legacy
Capital
19 June 1990 View
Resolution
Resolution
15 June 1990 View
Resolution
Resolution
15 June 1990 View
Resolution
Resolution
15 June 1990 View
Legacy
Capital
14 June 1990 View
Legacy
Accounts
14 June 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Capital
3 April 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Address
8 February 1990 View
Incorporation Company
Incorporation
2 February 1990 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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Companies at this postcode

EC1A 9PN

IXICO PLC
#03131723
active
IXICO TECHNOLOGIES LIMITED
#05313505
active
See all companies at EC1A 9PN

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