IXICO TECHNOLOGIES LIMITED

Overview

Company Name	IXICO TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05313505
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2004

Summary

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

What is the purpose of IXICO TECHNOLOGIES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IXICO TECHNOLOGIES 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 IXICO TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
IXICO LIMITED	Feb 16, 2005	Feb 16, 2005
BUTTONRIGHT LIMITED	Dec 15, 2004	Dec 15, 2004

What are the latest accounts for IXICO TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for IXICO TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for IXICO TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Full accounts made up to Sep 30, 2024	38 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Appointment of Mr Bram Goorden as a director on Aug 19, 2024	2 pages	AP01

Aug 19, 2024	Termination of appointment of Giulio Cerroni as a director on Aug 19, 2024	1 pages	TM01

Dec 27, 2023	Full accounts made up to Sep 30, 2023	40 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Full accounts made up to Sep 30, 2022	41 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Full accounts made up to Sep 30, 2021	38 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Full accounts made up to Sep 30, 2020	32 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Full accounts made up to Sep 30, 2019	26 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Appointment of Mr Grant Robert Nash as a secretary on Dec 13, 2019	2 pages	AP03

Dec 16, 2019	Appointment of Mr Grant Robert Nash as a director on Dec 13, 2019	2 pages	AP01

Jan 24, 2019	Full accounts made up to Sep 30, 2018	28 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 15, 2018 with updates	5 pages	CS01

Dec 21, 2018	Termination of appointment of Susan Day Lowther as a director on Dec 11, 2018	1 pages	TM01

Feb 20, 2018	Termination of appointment of Derek Lionel Glendon Hill as a director on Jan 22, 2018	1 pages	TM01

Jan 10, 2018	Full accounts made up to Sep 30, 2017	26 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Apr 12, 2017	Full accounts made up to Sep 30, 2016	23 pages	AA

Feb 08, 2017	Appointment of Mr Giulio Cerroni as a director on Feb 06, 2017	2 pages	AP01

Dec 15, 2016	Confirmation statement made on Dec 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of IXICO TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NASH, Grant Robert c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15	Dec 13, 2019		Secretary	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15					265356880001
GOORDEN, Bram c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15	Aug 19, 2024		Director	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15	Switzerland	Belgian	1973-11	Ceo	326257060001
NASH, Grant Robert c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15	Dec 13, 2019		Director	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15	England	British	1976-11	Cfo	260824370001
HILL, Adrian Derek Glendon 4 Stradella Road Halfmoon Lane SE24 London	Feb 02, 2005	Jan 27, 2011	Secretary	4 Stradella Road Halfmoon Lane SE24 London		British		Solicitor Non Practising	2642750001
WHITROW, Jane Elizabeth, Dr c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	Jan 27, 2011	Sep 30, 2016	Secretary	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England					157517440001
BRISTOWS SECRETARIAL LIMITED 3 Lincoln's Inn Fields WC2A 3AA London	Jan 04, 2005	Feb 02, 2005	Secretary	3 Lincoln's Inn Fields WC2A 3AA London					82821680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 15, 2004	Jan 04, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEJERANO, Abraham Flat 2 1 Redington Gardens Hampstead NW3 7RY London	May 18, 2007	May 02, 2008	Director	Flat 2 1 Redington Gardens Hampstead NW3 7RY London		British	1947-8	Hotelier	122163330001
BHAMAN, Maina Princes Gate South Kensington SW7 2PG London 52	Jun 14, 2010	Oct 14, 2013	Director	Princes Gate South Kensington SW7 2PG London 52	England	British	1972-2	Venture Capital	150629670001
BRADY, John Michael, Prof. Sir 4 Dominus Way Meridian Business Park LE19 1RP Leicester	Oct 11, 2005	Jun 14, 2010	Director	4 Dominus Way Meridian Business Park LE19 1RP Leicester	United Kingdom	British	1945-4	Professor	118605440001
CAMERON, Ian Fergus St. Thomas Street SE1 9RS London 20	Jun 14, 2010	Jul 29, 2010	Director	St. Thomas Street SE1 9RS London 20	United Kingdom	British	1961-3	Fund Manager	84805480001
CERRONI, Giulio c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15	Feb 06, 2017	Aug 19, 2024	Director	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15	England	British	1961-8	Director	224250820001
DOLLERY, Colin Terence, Professor Sir 101 Corringham Road NW11 7DL London	Oct 11, 2005	Oct 14, 2013	Director	101 Corringham Road NW11 7DL London	United Kingdom	British	1931-3	Consultant	8553270001
EDWARDS, Carl Martin 34 Lancaster Road LE1 6YU Leicester Leicestershire	Feb 16, 2005	Aug 01, 2005	Director	34 Lancaster Road LE1 6YU Leicester Leicestershire		British	1965-7	Bio Engineering Executive	103488230001
ELLIS, Peter Hudson 17 Thurloe Court Fulham Road SW3 6SB London	Feb 16, 2005	Oct 14, 2013	Director	17 Thurloe Court Fulham Road SW3 6SB London	England	British	1944-7	Director	81429850001
HAJNAL, Joseph Vilmos 4 Perceval Avenue NW3 4PY London	Feb 02, 2005	Oct 14, 2013	Director	4 Perceval Avenue NW3 4PY London	United Kingdom	British	1958-9	Academic	35726890004
HAWES, Mark Richard Flat 3 11 Belsize Park NW3 4ES London	Jan 04, 2005	Jan 31, 2005	Director	Flat 3 11 Belsize Park NW3 4ES London		British	1962-3	Solicitor	33455250001
HAWKES, David John, Professor 4 Grattons Drive Pound Hill RH10 3AA Crawley West Sussex	Feb 02, 2005	Jun 05, 2007	Director	4 Grattons Drive Pound Hill RH10 3AA Crawley West Sussex		British	1953-1	Academic	103463700001
HILL, Derek Lionel Glendon, Dr c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	Jan 31, 2005	Jan 22, 2018	Director	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	France	British	1966-8	Academic	103345760002
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	Accountant	9291070004
MORGAN, Peter William Lloyd Cleeves Weydown Road GU27 1DT Haslemere Surrey	Jun 01, 2006	Mar 31, 2009	Director	Cleeves Weydown Road GU27 1DT Haslemere Surrey	England	British	1936-5	Company Director	9898660001
REYNOLDS, Helen Melissa Royal College Street NW1 0NH London 2	Jul 29, 2010	Jul 04, 2013	Director	Royal College Street NW1 0NH London 2	United Kingdom	British	1976-4	Company Director	153221520001
RICHARDS, Andrew John Mcglashan, Dr Babraham Hall CB2 4AT Babraham Cambridgeshire	Sep 02, 2009	Oct 14, 2013	Director	Babraham Hall CB2 4AT Babraham Cambridgeshire	United Kingdom	British	1960-3	Director	68168100005
RUECKERT, Daniel, Dr 34 Tamarind Court 18 Gainsford Street SE1 2NE London	Feb 02, 2005	Jun 05, 2007	Director	34 Tamarind Court 18 Gainsford Street SE1 2NE London		German	1969-1	Academic	103463620001
SPICER, Charles Alexander Evan, Dr c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	Aug 08, 2013	Dec 31, 2015	Director	c/o 4th Floor, Griffin Court Long Lane EC1A 9PN London 15 England	England	British	1965-1	Company Director	99923640001
WYATT, Colin Arthur, Dr 37 Manor Crescent Standlake OX29 7RX Witney Oxon	Oct 11, 2005	May 18, 2007	Director	37 Manor Crescent Standlake OX29 7RX Witney Oxon		British	1951-7	University Director	97020460001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 15, 2004	Jan 04, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IXICO TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ixico Plc

Apr 06, 2016

4th Floor, Griffin Court

15 Long Lane

EC1A 9PN London

Griffin Court

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2000
Place Registered	England And Wales Registry
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

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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