SILIXA LTD
Overview
| Company Name | SILIXA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06207412 |
| 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 SILIXA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SILIXA LTD located?
| Registered Office Address | Silixa House 230 Centennial Park WD6 3SN Elstree Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILIXA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SILIXA LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for SILIXA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Charles Roiko as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 062074120004 in full | 1 pages | MR04 | ||
Satisfaction of charge 062074120005 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Appointment of Mr Thomas Kurt Oldemeyer as a director on May 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of George Gomez-Quintero as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr John Charles Roiko as a director on May 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2024 with updates | 10 pages | CS01 | ||
Termination of appointment of Scott Allen Graeff as a director on Mar 25, 2024 | 1 pages | TM01 | ||
Notification of Luna Innovations Inc as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 06, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Mahmoud Farhadiroushan as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tom Parker as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ingebrigt Masvie as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Pierre Gautier-Winther as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alison Jane Patricia Goligher as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Glynn Richard Williams as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dylan Scott Blackford as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rasheed Abayomi Amunikoro as a secretary on Dec 21, 2023 | 1 pages | TM02 | ||
Appointment of Mr George Gomez-Quintero as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Scott Allen Graeff as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Second filing of Confirmation Statement dated Mar 28, 2018 | 9 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Mar 28, 2019 | 10 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Mar 28, 2020 | 11 pages | RP04CS01 | ||
Who are the officers of SILIXA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDEMEYER, Thomas Kurt | Director | 230 Centennial Park WD6 3SN Elstree Silixa House Hertfordshire | Germany | German | Commercial Director | 323003260001 | ||||
| AMUNIKORO, Rasheed Abayomi | Secretary | Centennial Park Centennial Avenue WD6 3SN Elstree Silixa House 230 Hertfordshire | British | 136865540001 | ||||||
| PARKER, Tom, Dr | Secretary | 124a Weston Street SE1 4XE London | British | 71515290001 | ||||||
| BLACKFORD, Dylan Scott | Director | 230 Centennial Park WD6 3SN Elstree Silixa House Hertfordshire | United States | American | Corporate Finance | 311427080001 | ||||
| BURGESS, Trevor Michael | Director | Centennial Park Centennial Avenue WD6 3SN Elstree Silixa House 230 Hertfordshire | Scotland | British | Company Director | 132760480001 | ||||
| FARHADIROUSHAN, Mahmoud | Director | Centennial Park Centennial Avenue WD6 3SN Elstree Silixa House 230 Hertfordshire | British | Engineer | 57314510002 | |||||
| GAUTIER-WINTHER, Andrew Pierre | Director | 230 Centennial Park WD6 3SN Elstree Silixa House Hertfordshire | United States | American | Corporate Finance | 310589030001 | ||||
| GOLIGHER, Alison Jane Patricia | Director | Centennial Avenue Centennial Park WD6 3SN Elstree 230 Hertfordshire United Kingdom | France | British | None | 221930220001 | ||||
| GOMEZ-QUINTERO, George | Director | 230 Centennial Park WD6 3SN Elstree Silixa House Hertfordshire | United States | American | Cfo | 317700740001 | ||||
| GRAEFF, Scott Allen | Director | 230 Centennial Park WD6 3SN Elstree Silixa House Hertfordshire | United States | American | Ceo | 317700650001 | ||||
| MASVIE, Ingebrigt | Director | Statoil Forus Vest Svanholmen 8 Sandnes 4313 Norway | Norway | Norwegian | None | 214106200002 | ||||
| O'CONNOR, Keith Patrick | Director | Centennial Park Centennial Avenue WD6 3SN Elstree Silixa House 230 Hertfordshire | Scotland | British | None | 157022410001 | ||||
| PARKER, Tom, Dr | Director | Centennial Park Centennial Avenue WD6 3SN Elstree Silixa House 230 Hertfordshire | British | Engineer | 71515290001 | |||||
| PAULSEN, Sigurd Moe | Director | Centennial Park Centennial Avenue WD6 3SN Elstree Silixa House 230 Hertfordshire | Norway | Norwegian | None | 171491530001 | ||||
| ROIKO, John Charles | Director | 230 Centennial Park WD6 3SN Elstree Silixa House Hertfordshire | United States | American | Chief Financial Accountant | 322857120001 | ||||
| WILLIAMS, Glynn Richard | Director | 230 Centennial Avenue Centennial Avenue WD6 3SN Elstree Silixa House Hertfordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 36481970003 |
Who are the persons with significant control of SILIXA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luna Innovations Inc | Dec 21, 2023 | 1st St Sw #200 Roanoke 301 Va 24011 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SILIXA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Dec 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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