IXITECH LIMITED

Overview

Company Name	IXITECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02466556
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1990
Date of Cessation	Nov 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IXITECH LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is IXITECH LIMITED located?

Registered Office Address	c/o 4TH FLOOR, GRIFFIN COURT 15 Long Lane EC1A 9PN London
Undeliverable Registered Office Address	No

What were the previous names of IXITECH LIMITED?

Previous Company Names
Company Name	From	Until
PHYTOTECH LIMITED	Mar 12, 1996	Mar 12, 1996
PHYTOPHARM LIMITED	Feb 02, 1990	Feb 02, 1990

What are the latest accounts for IXITECH LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for IXITECH LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 03, 2019

Application to strike the company off the register

3 pages

DS01

Jan 23, 2019

Accounts for a dormant company made up to Sep 30, 2018

6 pages

Dec 21, 2018

Termination of appointment of Susan Day Lowther as a director on Dec 11, 2018

1 pages

TM01

Nov 23, 2018

Confirmation statement made on Nov 09, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Termination of appointment of Derek Lionel Glendon Hill as a director on Jan 22, 2018

1 pages

TM01

Jan 09, 2018

Full accounts made up to Sep 30, 2017

20 pages

Nov 24, 2017

Confirmation statement made on Nov 09, 2017 with no updates

3 pages

CS01

Apr 13, 2017

Full accounts made up to Sep 30, 2016

19 pages

Feb 08, 2017

Appointment of Mr Giulio Cerroni as a director on Feb 07, 2017

2 pages

AP01

Nov 17, 2016

Confirmation statement made on Nov 09, 2016 with updates

5 pages

CS01

Oct 20, 2016

Termination of appointment of Jane Elizabeth Whitrow as a secretary on Aug 30, 2016

1 pages

TM02

Jun 21, 2016

Full accounts made up to Sep 30, 2015

23 pages

Jan 12, 2016

Termination of appointment of Charles Alexander Evan Spicer as a director on Dec 31, 2015

1 pages

TM01

Dec 09, 2015

Annual return made up to Nov 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 1,715	SH01

May 16, 2015

Full accounts made up to Sep 30, 2014

25 pages

Nov 12, 2014

Annual return made up to Nov 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 1,715	SH01

Oct 02, 2014

Appointment of Mrs Susan Day Lowther as a director on Oct 01, 2014

2 pages

AP01

Sep 29, 2014

Certificate of change of name

Company name changed phytotech LIMITED\certificate issued on 29/09/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 29, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 03, 2014	RES15

Jun 05, 2014

Registered office address changed from * the London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH* on Jun 05, 2014

1 pages

AD01

Apr 25, 2014

Full accounts made up to Sep 30, 2013

26 pages

Apr 15, 2014

Miscellaneous

Section 519

1 pages

MISC

Nov 25, 2013

Appointment of Dr Jane Elizabeth Whitrow as a secretary

1 pages

AP03

Nov 25, 2013

Termination of appointment of Zoe Mcgowan as a secretary

1 pages

TM02

View All Filings

Who are the officers of IXITECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CERRONI, Giulio c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15	Feb 07, 2017		Director	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15	England	British	1961-8	224250820001
CHONG, Giap Wang, Dr Corpus Christi House 9 West Street PE29 2HY Godmanchester Cambridgeshire	Jul 08, 2003	Dec 02, 2005	Secretary	Corpus Christi House 9 West Street PE29 2HY Godmanchester Cambridgeshire		British		63602640005
GORMAN, Jeremy Philip Clifton Gardens W9 1AU London 58d	May 21, 2008	Sep 30, 2009	Secretary	Clifton Gardens W9 1AU London 58d		British		3290440005
INGHAM, Bruce 12 Meadowford CB11 3QL Newport Essex		Oct 10, 1995	Secretary	12 Meadowford CB11 3QL Newport Essex		British		32333130001
LOACH, Simon Charles, Doctor 37b Cannon Street Little Downham CB6 2SS Ely Cambridgeshire	Oct 10, 1995	Jul 08, 2003	Secretary	37b Cannon Street Little Downham CB6 2SS Ely Cambridgeshire		British		34750290001
MCGOWAN, Zoe Karen The London Bioscience Innovation Centre 2 Royal College Street NW1 0NH Greater London	Sep 30, 2009	Nov 13, 2013	Secretary	The London Bioscience Innovation Centre 2 Royal College Street NW1 0NH Greater London		British		146103060001
MCGOWAN, Zoe Karen 9 West Street PE29 2HY Godmanchester Cambridgeshire	Dec 02, 2005	May 31, 2008	Secretary	9 West Street PE29 2HY Godmanchester Cambridgeshire		British		109349700001
WHITROW, Jane Elizabeth, Dr c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	Nov 13, 2013	Aug 30, 2016	Secretary	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England				183160920001
BABER, Ralph Peter Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	Apr 21, 1994	Feb 26, 1996	Director	Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent	England	British	1957-11	150093220001
CHONG, Giap Wang, Dr Corpus Christi House 9 West Street PE29 2HY Godmanchester Cambridgeshire	Jul 08, 2003	Dec 02, 2005	Director	Corpus Christi House 9 West Street PE29 2HY Godmanchester Cambridgeshire		British	1965-11	63602640005
DIXEY, Richard, Doctor 9 West Street PE29 2HY Godmanchester Cambridgeshire		Jan 09, 2007	Director	9 West Street PE29 2HY Godmanchester Cambridgeshire		British	1952-8	85945390002
GIBBONS, Paul Michael 3 Exeter Court St Peters Street PE9 2PF Stamford Lincolnshire		Apr 21, 1994	Director	3 Exeter Court St Peters Street PE9 2PF Stamford Lincolnshire		British	1952-6	51143880002
GUY, Geoffrey William, Dr South House Piddletrenthide DT2 7QP Dorchester Dorset		May 03, 1997	Director	South House Piddletrenthide DT2 7QP Dorchester Dorset		British	1954-9	64246220001
HEBBEN, Klaus Bp 539 98015 FOREIGN Monaco (Edex)	Feb 26, 1996	Apr 01, 1996	Director	Bp 539 98015 FOREIGN Monaco (Edex)		German	1945-6	33459440003
HEBBEN, Klaus 2 Harley Gardens SW10 9SW London		Jan 28, 1994	Director	2 Harley Gardens SW10 9SW London		German	1945-6	33459440005
HICKLING, Roger Ian The London Bioscience Innovation Centre 2 Royal College Street NW1 0NH Greater London	Jan 15, 2009	Oct 14, 2013	Director	The London Bioscience Innovation Centre 2 Royal College Street NW1 0NH Greater London	England	British	1954-9	149361120001
HILL, Derek Lionel Glendon, Professor c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	Oct 14, 2013	Jan 22, 2018	Director	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	England	British	1966-8	182736050001
INGHAM, Bruce 12 Meadowford CB11 3QL Newport Essex	Apr 21, 1994	Apr 01, 1996	Director	12 Meadowford CB11 3QL Newport Essex		British	1958-2	32333130001
LOACH, Simon Charles, Doctor 37b Cannon Street Little Downham CB6 2SS Ely Cambridgeshire	Feb 26, 1996	Jul 08, 2003	Director	37b Cannon Street Little Downham CB6 2SS Ely Cambridgeshire		British	1956-3	34750290001
LOWTHER, Susan Day c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	Oct 01, 2014	Dec 11, 2018	Director	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	England	British	1960-2	9291070004
MORGAN, Piers John Corpus Christi House 9 West Street PE29 2HY Godmanchester Cambridgeshire	Jan 09, 2007	Nov 13, 2008	Director	Corpus Christi House 9 West Street PE29 2HY Godmanchester Cambridgeshire		British	1966-6	118336220001
MORRISON, Alexander Dunbar 2 Lakeview Court Ermine Business Park PE29 6UA Huntingdon Lakeview House Cambridgeshire	Nov 13, 2008	Mar 27, 2012	Director	2 Lakeview Court Ermine Business Park PE29 6UA Huntingdon Lakeview House Cambridgeshire	England	British	1946-12	134747100003
REES, Daryl, Dr Phytopharm Plc Corpus Christi House 9 West Street PE29 2HY Godmanchester Cambridgeshire	Mar 15, 2002	Nov 13, 2008	Director	Phytopharm Plc Corpus Christi House 9 West Street PE29 2HY Godmanchester Cambridgeshire	United Kingdom	British	1961-4	112434690003
RUBIN, Ian Duncan, Dr Hall Farm House 9 High Street Castle Donington DE74 2PP Leicester	Feb 26, 1996	Aug 12, 1999	Director	Hall Farm House 9 High Street Castle Donington DE74 2PP Leicester		British	1954-6	46816200002
SHARPINGTON, Timothy The London Bioscience Innovation Centre 2 Royal College Street NW1 0NH Greater London	Jul 06, 2010	Oct 14, 2013	Director	The London Bioscience Innovation Centre 2 Royal College Street NW1 0NH Greater London	England	English	1966-3	113846800001
SPICER, Charles Alexander Evan, Dr c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	Oct 14, 2013	Dec 31, 2015	Director	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	England	British	1965-1	99923640001
TAYLOR, Alistair Henderson 2 Lakeview Court Ermine Business Park PE29 6UA Huntingdon Lakeview House Cambridgeshire	Nov 13, 2008	Mar 27, 2012	Director	2 Lakeview Court Ermine Business Park PE29 6UA Huntingdon Lakeview House Cambridgeshire	England	British	1941-11	123442480002
WHITTLE, Brian Anthony Mere Close Hull Road HU18 1RJ Hornsea East Yorkshire		Mar 31, 1998	Director	Mere Close Hull Road HU18 1RJ Hornsea East Yorkshire		British	1933-3	5696300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IXITECH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ixico Plc

Apr 06, 2016

Long Lane

EC1A 9PN London

15 Long Lane

England

Legal Form	Public Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	03131723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IXITECH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Aug 20, 1990 Delivered On Aug 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 23, 1990Registration of a charge Apr 29, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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