ITACONIX (U.K.) LIMITED

Overview

Company Name	ITACONIX (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05604527
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2005

Summary

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

What is the purpose of ITACONIX (U.K.) LIMITED?

Manufacture of soap and detergents (20411) / Manufacturing
Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is ITACONIX (U.K.) LIMITED located?

Registered Office Address	Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ITACONIX (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
REVOLYMER (U.K.) LIMITED	Jul 02, 2012	Jul 02, 2012
REVOLYMER LIMITED	Oct 27, 2005	Oct 27, 2005

What are the latest accounts for ITACONIX (U.K.) LIMITED?

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

What is the status of the latest confirmation statement for ITACONIX (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for ITACONIX (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Oct 09, 2025	legacy	70 pages	PARENT_ACC

Oct 09, 2025	legacy	1 pages	AGREEMENT2

Oct 09, 2025	legacy	3 pages	GUARANTEE2

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with updates	3 pages	CS01

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Oct 14, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 20, 2021 with updates	4 pages	CS01

May 21, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Dec 23, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Appointment of Mrs. Laura Elizabeth Denner as a secretary on Sep 01, 2019	2 pages	AP03

Oct 24, 2019	Change of details for Revolymer Plc as a person with significant control on Oct 24, 2019	2 pages	PSC05

Oct 24, 2019	Termination of appointment of Michael John Norris as a secretary on Aug 31, 2019	1 pages	TM02

Oct 06, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

Feb 01, 2019	Change of details for Revolymer Plc as a person with significant control on Feb 01, 2019	2 pages	PSC05

Feb 01, 2019	Termination of appointment of Kevin Roger Kenneth Matthews as a director on Dec 21, 2018	1 pages	TM01

Dec 19, 2018	Registered office address changed from 1 Newtech Square Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NT to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Dec 19, 2018	1 pages	AD01

Dec 12, 2018	Full accounts made up to Dec 31, 2017	38 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ITACONIX (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENNER, Laura Elizabeth, Mrs. Marin Way Unit 1 03885 Stratham 2 United States	Sep 01, 2019		Secretary	Marin Way Unit 1 03885 Stratham 2 United States				263735920001
DENNER, Laura Elizabeth, Ms. Marin Way Stratham 2 Nh 03885 United States	Sep 13, 2018		Director	Marin Way Stratham 2 Nh 03885 United States	United States	American	1983-4	250784700001
SHAW, John Roger Marin Way Stratham 2 Nh 03885 United States	Sep 13, 2018		Director	Marin Way Stratham 2 Nh 03885 United States	United States	American	1959-9	249876500001
CRIDLAND, Robin James Scott New Tech Square Zone 2 Deeside Industrial Park CH5 2NT Deeside 1 Flintshire	Sep 10, 2008	Aug 31, 2018	Secretary	New Tech Square Zone 2 Deeside Industrial Park CH5 2NT Deeside 1 Flintshire		British		133835040001
DE SMEDT, Lieven Voorhoutkaai 20 FOREIGN Gent B-9000 Belgium	Feb 07, 2006	Sep 10, 2008	Secretary	Voorhoutkaai 20 FOREIGN Gent B-9000 Belgium		Belgian		112582520001
NORRIS, Michael John Finch Mill Avenue Appley Bridge WN6 9DF Wigan 20 England	Sep 13, 2018	Aug 31, 2019	Secretary	Finch Mill Avenue Appley Bridge WN6 9DF Wigan 20 England				250977080001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 27, 2005	Feb 07, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BROOKE, Stephen Henry Ralph Flat 14 39-40 Beaufort Gardens SW3 1PW London	Feb 15, 2007	Oct 20, 2008	Director	Flat 14 39-40 Beaufort Gardens SW3 1PW London	England	British	1973-9	116095220001
COSGROVE, Terence 9 Sage Close BS20 8ET Portishead North Somerset	Oct 27, 2005	Dec 01, 2012	Director	9 Sage Close BS20 8ET Portishead North Somerset	United Kingdom	British	1948-11	108702100001
CRIDLAND, Robin James Scott Newtech Square Zone 2 Deeside Industrial Park CH5 2NT Deeside 1 Flintshire United Kingdom	Dec 01, 2012	Aug 31, 2018	Director	Newtech Square Zone 2 Deeside Industrial Park CH5 2NT Deeside 1 Flintshire United Kingdom	England	British	1967-12	174408250001
DE SMEDT, Lieven Voorhoutkaai 20 FOREIGN B-9000 Gent Belgium	Oct 27, 2005	Feb 07, 2006	Director	Voorhoutkaai 20 FOREIGN B-9000 Gent Belgium		Belgian	1957-9	108702070001
KEENAN, Jack Layham Hall IP7 5LE Layham Suffolk	Jan 02, 2008	Dec 31, 2016	Director	Layham Hall IP7 5LE Layham Suffolk	England	Usa	1936-10	127856160001
MATTHEWS, Kevin Roger Kenneth, Dr Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom	Sep 29, 2014	Dec 21, 2018	Director	Riverbank House 2 Swan Lane EC4R 3TT London Fieldfisher United Kingdom	England	British	1963-11	76079470002
OLIVER, Simon Matthew Dudgeon Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire	May 06, 2008	Dec 01, 2012	Director	Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire	England	British	1940-7	4906750001
PETTMAN, Roger Bruce, Dr Cherry Orchard Holt LL13 9AH Wrexham 2	Oct 27, 2005	Jan 31, 2014	Director	Cherry Orchard Holt LL13 9AH Wrexham 2	United Kingdom	British	1955-8	108054800003
IP2IPO SERVICES LIMITED 24 Cornhill EC3V 3ND London	Feb 07, 2006	Dec 01, 2012	Director	24 Cornhill EC3V 3ND London				122951520001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 27, 2005	Oct 27, 2005	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
SWARRATON PARTNERS DIRECTORS LIMITED Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House Devon	Oct 20, 2008	Dec 01, 2012	Director	Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House Devon				134140320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITACONIX (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itaconix Plc

Apr 06, 2016

2 Swan Lane

EC4R 3TT London

Feildfisher, Riverbank House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Aim Company On London Stock Exchange
Registration Number	08024489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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