IXICO PLC
Active - Accounts Filed
General Information
NAME
IXICO PLC
COMPANY NUMBER
03131723
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/1995
(29 years and 1 months old)
WEBSITE
www.ixico.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/03/1996
14/10/2013
PHYTOPHARM PLC
View all previous names
LONDON
EC1A 9PN
Griffin Court
15 Long Lane
London
EC1A 9PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IXICO PLC | Active - Accounts Filed | View Report |
| IXICO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Giulio Cerroni (922425082) has left the board |
| 21/08/2024 | New Board Member Bram Goorden (932625630) Appointed |
| 01/02/2024 | Charles Alexander Evan Spicer (909992364) has left the board |
Credit Risk Overview
Want to learn more about IXICO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IXICO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IXICO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IXICO PLC | Active - Accounts Filed | View Report |
| IXICO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Giulio Cerroni (922425082) has left the board |
| 21/08/2024 | New Board Member Bram Goorden (932625630) Appointed |
| 01/02/2024 | Charles Alexander Evan Spicer (909992364) has left the board |
| 07/01/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Dipti Mahendra Amin (914990887) Appointed |
| 02/02/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | John Bradshaw (905418967) has left the board |
| 01/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Katherine Jane Rogers (929185198) Appointed |
| 14/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 16/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | Timothy Sharpington (911384680) has left the board |
| 26/08/2019 | New Board Member Grant Robert Nash (926082437) Appointed |
| 05/06/2019 | Conor Woolfson (925370723) has left the board |
| 05/06/2019 | New Company Secretary Grant Nash (925909360) Appointed |
| 25/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | Susan Day Lowther (922043434) has left the board |
| 25/12/2018 | Susan Day Lowther (900929107) has left the board |
| 25/12/2018 | New Company Secretary Conor Woolfson (925370723) Appointed |
| 22/02/2018 | Derek Lionel Glendon Hill (918273605) has left the board |
| 14/01/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 10/02/2017 | New Board Member Giulio Cerroni (922425082) Appointed |
| 11/01/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Company Secretary Susan Day Lowther (922043434) Appointed |
| 24/10/2016 | New Board Member Mark Robert Warne (916275902) Appointed |
| 24/10/2016 | Andrew John Mcglashan Richards (918335930) has left the board |
| 24/10/2016 | David John Brister (913458451) has left the board |
| 24/10/2016 | Jane Elizabeth Whitrow (918317116) has left the board |
| 04/04/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 11/12/2015 | Maina Bhaman (918258274) has left the board |
| 11/12/2015 | New Board Member David John Brister (913458451) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 06/10/2014 | New Board Member Susan Day Lowther (900929107) Appointed |
| 09/06/2014 | Change in Reg. Office |
| 24/03/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Board Member Andrew John Mcglashan Richards (918335930) Appointed |
| 28/11/2013 | Zoe Karen McGowan (914610345) has left the board |
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