ILIKA TECHNOLOGIES LTD
Overview
| Company Name | ILIKA TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05048795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ILIKA TECHNOLOGIES LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ILIKA TECHNOLOGIES LTD located?
| Registered Office Address | Unit 10a, The Quadrangle Premier Way SO51 9DL Romsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILIKA TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| BONDCO 1058 LIMITED | Feb 19, 2004 | Feb 19, 2004 |
What are the latest accounts for ILIKA TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ILIKA TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for ILIKA TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Graeme Purdy on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jason Robert Fredrick Stewart as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Stephen John Boydell as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mandy Caroline Petitt as a secretary on Jul 13, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen John Boydell as a secretary on Jul 13, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Brian Elliott Hayden as a director on Oct 25, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 23 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 21, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 23 pages | AA | ||||||||||
Statement of capital on May 19, 2020
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of ILIKA TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETITT, Mandy Caroline | Secretary | Premier Way SO51 9DL Romsey Unit 10a, The Quadrangle England | 297989910001 | |||||||
| PURDY, Graeme | Director | Premier Way SO51 9DL Romsey Unit 10a, The Quadrangle England | England | British | 98489060003 | |||||
| STEWART, Jason Robert Fredrick | Director | Premier Way SO51 9DL Romsey Unit 10a, The Quadrangle England | England | British | 304073170001 | |||||
| BOYDELL, Stephen John | Secretary | Premier Way SO51 9DL Romsey Unit 10a, The Quadrangle England | British | 131728690001 | ||||||
| BROOKS, John Reginald | Secretary | 8 Amberslade Walk Dibden Purlieu SO45 4NW Southampton Hampshire | British | 29161500001 | ||||||
| MARROCCO, Adrian Robert | Secretary | Annett Road KT12 2JS Walton-On-Thames 49 Surrey United Kingdom | British | 116614040004 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BOYDELL, Stephen John | Director | Premier Way SO51 9DL Romsey Unit 10a, The Quadrangle England | United Kingdom | British | 131728690001 | |||||
| BOYER, Jack Byron | Director | Kenneth Dibben House Enterprise Road University Of Southampton SO16 7NS Science Park Chilworth, Southampton, Hampshire | England | British | 3124100001 | |||||
| BRAUN, Werner, Dr | Director | Kenneth Dibben House Enterprise Road University Of Southampton SO16 7NS Science Park Chilworth, Southampton, Hampshire | Germany | German | 200006970001 | |||||
| BROOKE, James Dominic | Director | 21 Dudley Road SW19 8PN London | British | 73840240002 | ||||||
| HAYDEN, Brian Elliott, Doctor | Director | Premier Way SO51 9DL Romsey Unit 10a, The Quadrangle England | England | American | 98488850001 | |||||
| MARROCCO, Adrian Robert | Director | Annett Road KT12 2JS Walton-On-Thames 49 Surrey United Kingdom | British | 116614040004 | ||||||
| NORWOOD, David Robert | Director | Old Church Street SW3 5BY London 30a United Kingdom | British | 83359010003 | ||||||
| OWINO, Dorcas Vivian | Director | 62 Thurmond Crescent Stanmore SO22 4DH Winchester | Kenyan | 84954100001 | ||||||
| PENNING DE VRIES, Rene Gerardus Maria, Dr. | Director | Kenneth Dibben House Enterprise Road University Of Southampton SO16 7NS Science Park Chilworth, Southampton, Hampshire | Netherlands | Dutch | 135831450001 | |||||
| SEIFERT, Karl-Gerhard, Dr. | Director | Emser Weg 6 Bad Soden FOREIGN Germany 65812 | German | 68853940001 | ||||||
| WAKEHAM, William Arnot, Sir | Director | Kenneth Dibben House Enterprise Road University Of Southampton SO16 7NS Science Park Chilworth, Southampton, Hampshire | England | British | 73274490001 | |||||
| WRIGHT, Christopher John, Dr | Director | 22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom | United Kingdom | British | 131895700001 | |||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of ILIKA TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ilika Plc | Apr 06, 2016 | Enterprise Road Southampton Science Park, Chilworth SO16 7NS Southampton Kenneth Dibben House England | No | ||||||||||
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Natures of Control
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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. - license: CC0