ILEXIR LIMITED

Overview

Company Name	ILEXIR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04847599
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2003

Summary

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

What is the purpose of ILEXIR LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ILEXIR LIMITED located?

Registered Office Address	Ground Floor 3 Wellbrook Court Girton CB3 0NA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ILEXIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ILEXIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for ILEXIR LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 13, 2025 with updates	4 pages	CS01

Mar 20, 2025	Secretary's details changed for Prof Edward John Briscoe on Jul 14, 2024	1 pages	CH03

Mar 20, 2025	Director's details changed for Dr John Carroll on Jul 14, 2024	2 pages	CH01

Mar 20, 2025	Director's details changed for Prof Edward John Briscoe on Jul 14, 2024	2 pages	CH01

Mar 20, 2025	Change of details for Ilexir Holdings Limited as a person with significant control on Jul 14, 2024	2 pages	PSC05

Jan 30, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 13, 2024 with updates	4 pages	CS01

Jul 12, 2024	Director's details changed for Prof Edward John Briscoe on Jul 17, 2023	2 pages	CH01

Apr 26, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with updates	4 pages	CS01

Apr 19, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 28, 2019 with updates	4 pages	CS01

Mar 15, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Micro company accounts made up to Jul 31, 2017	3 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 28, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Director's details changed for Prof Edward John Briscoe on Jul 10, 2017	2 pages	CH01

Jul 25, 2017	Secretary's details changed for Prof Edward John Briscoe on Jul 10, 2017	1 pages	CH03

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

View All Filings

Who are the officers of ILEXIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISCOE, Edward John, Prof 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Oct 02, 2007		Secretary	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom		British		91336930003
BRISCOE, Edward John, Prof 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Jul 28, 2003		Director	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	United Arab Emirates	British	1959-5	91336930005
CARROLL, John, Dr 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Jul 28, 2003		Director	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	England	British	1960-10	91336920001
DIXON, Susan Elizabeth 11 Sturton Street CB1 2SN Cambridge Cambridgeshire	Jul 28, 2003	Aug 25, 2005	Secretary	11 Sturton Street CB1 2SN Cambridge Cambridgeshire		British		61237180004
LEGAL SURFING LTD (REGISTRARS) Legal Surfing Centre St. Andrews House, 90 St. Andrews Road CB4 1DL Cambridge	Jul 28, 2003	Oct 02, 2007	Secretary	Legal Surfing Centre St. Andrews House, 90 St. Andrews Road CB4 1DL Cambridge				93448190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILEXIR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ilexir Holdings Limited

Apr 06, 2016

3 Wellbrook Court

Girton

CB3 0NA Cambridge

Ground Floor

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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