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IONIX ADVANCED TECHNOLOGIES LTD

IONIX ADVANCED TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIONIX ADVANCED TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07729411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IONIX ADVANCED TECHNOLOGIES LTD?

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

    Where is IONIX ADVANCED TECHNOLOGIES LTD located?

    Registered Office Address
    Lynthorne House
    Intercity Way
    LS13 4LQ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IONIX ADVANCED TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IONIX ADVANCED TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for IONIX ADVANCED TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 5,929.39
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 5,924.39
    		4 pagesSH01

    Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD England to Lynthorne House Intercity Way Leeds LS13 4LQ on Nov 18, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Aug 21, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 5,781.39
    		4 pagesSH01

    Registered office address changed from 3M Innovation Centre Firth Street Huddersfield HD1 3BD England to 3M Buckley Innovation Centre Firth Street Huddersfield HD1 3BD on Mar 04, 2024

    		1 pagesAD01

    Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to 3M Innovation Centre Firth Street Huddersfield HD1 3BD on Feb 26, 2024

    		1 pagesAD01

    Appointment of Tim Stevenson as a director on Aug 24, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Aug 21, 2023 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 5,761.39
    		4 pagesSH01

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Warranty protection offered to e ordinary shares holders 07/03/2023
    		RES13

    Second filing of Confirmation Statement dated Aug 04, 2021

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 04, 2022

    		5 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Statement of capital following an allotment of shares on Aug 26, 2022

    • Capital: GBP 5,401.39
    		4 pagesSH01

    Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on Dec 01, 2021

    		2 pagesPSC05

    Change of details for Ip2Ipo Nominees Limited as a person with significant control on Dec 01, 2021

    		2 pagesPSC05

    Change of details for Ip Venture Fund Ii (Gp) Llp as a person with significant control on Dec 01, 2021

    		2 pagesPSC05

    Confirmation statement made on Aug 04, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 02, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 02/02/2023

    Termination of appointment of David Philip Astles as a director on Jul 31, 2022

    		1 pagesTM01

    Director's details changed for Parkwalk Advisors Ltd on Jul 19, 2022

    		1 pagesCH02

    Change of details for Parkwalk Advisors Ltd as a person with significant control on Jul 19, 2022

    		2 pagesPSC05
    View All Filings

    Who are the officers of IONIX ADVANCED TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Andrew John, Professor
    Intercity Way
    LS13 4LQ Leeds
    Lynthorne House
    England
    		Director
    Intercity Way
    LS13 4LQ Leeds
    Lynthorne House
    England
    		United KingdomBritishProfessor162582130001
    PHILP, Graeme Scott
    Intercity Way
    LS13 4LQ Leeds
    Lynthorne House
    England
    		Director
    Intercity Way
    LS13 4LQ Leeds
    Lynthorne House
    England
    		EnglandBritishCompany Director23359570002
    STEVENSON, Tim
    Intercity Way
    LS13 4LQ Leeds
    Lynthorne House
    England
    		Director
    Intercity Way
    LS13 4LQ Leeds
    Lynthorne House
    England
    		United KingdomBritishDirector312965460001
    WILLIAMSON, Ian
    Intercity Way
    LS13 4LQ Leeds
    Lynthorne House
    England
    		Director
    Intercity Way
    LS13 4LQ Leeds
    Lynthorne House
    England
    		EnglandBritishRetired43077420001
    YIN, Hung
    Intercity Way
    LS13 4LQ Leeds
    Lynthorne House
    England
    		Director
    Intercity Way
    LS13 4LQ Leeds
    Lynthorne House
    England
    		SingaporeChineseDirector297119410001
    PARKWALK ADVISORS LTD
    Pancras Square
    N1C 4AG London
    3
    England
    		Director
    Pancras Square
    N1C 4AG London
    3
    England
    Identification TypeUK Limited Company
    Registration Number06925696
    		199420510002
    SMITH, Helena Mary
    11/75 E C Stoner Building
    University Of Leeds
    LS2 9JT Leeds
    The Company Secretariat
    West Yorkshire
    England
    		Secretary
    11/75 E C Stoner Building
    University Of Leeds
    LS2 9JT Leeds
    The Company Secretariat
    West Yorkshire
    England
    		162093090001
    IP2IPO SERVICES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Identification TypeEuropean Economic Area
    Registration Number05325867
    		122951520001
    ASTLES, David Philip
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		EnglandBritishBusiness Manager84324210001
    COMYN, Timothy Paul, Dr
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		EnglandBritishSeniour Research Fellow91704290003
    DULEY, Andrew John Michael
    11/75 E C Stoner Building
    University Of Leeds
    LS2 9JT Leeds
    The Company Secretariat
    West Yorkshire
    England
    		Director
    11/75 E C Stoner Building
    University Of Leeds
    LS2 9JT Leeds
    The Company Secretariat
    West Yorkshire
    England
    		United KingdomBritishCommercial Director162093100001
    LAWSON, Simon, Dr
    11/75 E C Stoner Building
    University Of Leeds
    LS2 9JT Leeds
    The Company Secretariat
    		Director
    11/75 E C Stoner Building
    University Of Leeds
    LS2 9JT Leeds
    The Company Secretariat
    		EnglandBritishDirector Of Enterprise & Knowledge Transfer122588930002
    LE, Ngoc Nhi Thi
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		United StatesAmericanVenture Capitalist296308360001
    LOXLEY, Neil, Dr.
    11/75 E C Stoner Building
    University Of Leeds
    LS2 9JT Leeds
    The Company Secretariat
    		Director
    11/75 E C Stoner Building
    University Of Leeds
    LS2 9JT Leeds
    The Company Secretariat
    		United KingdomBritishCompany Director117394170001
    MAIRAJ, Arshad Khawar, Dr
    Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre 103
    West Yorkshire
    		Director
    Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre 103
    West Yorkshire
    		United KingdomBritishNone184169850001
    STEVENSON, Timothy James, Dr
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		EnglandBritishDevelopment Director248861930001
    YIN, Hung
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Hong KongChineseDirector275847140001
    IP2IPO SERVICES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    Identification TypeUK Limited Company
    Registration Number05325867
    		122951520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IONIX ADVANCED TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ip2ipo Portfolio (Gp) Limited
    Pancras Square
    N1C 4AG London
    2nd Floor, 3
    England
    		Jun 13, 2017
    Pancras Square
    N1C 4AG London
    2nd Floor, 3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number10360684
    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.
    Ip2ipo Limited
    Cornhill
    EC3V 3ND London
    24
    England
    		Apr 06, 2016
    Cornhill
    EC3V 3ND London
    24
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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.
    Top Technology Ventures Limited
    Cornhill
    EC3V 3ND London
    24
    England
    		Apr 06, 2016
    Cornhill
    EC3V 3ND London
    24
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ip Venture Fund Ii (Gp) Llp
    Pancras Square
    N1C 4AG London
    2nd Floor, 3
    England
    		Apr 06, 2016
    Pancras Square
    N1C 4AG London
    2nd Floor, 3
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ip2ipo Nominees Limited
    Pancras Square
    N1C 4AG London
    2nd Floor, 3
    England
    		Apr 06, 2016
    Pancras Square
    N1C 4AG London
    2nd Floor, 3
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Parkwalk Advisors Ltd
    Pancras Square
    N1C 4AG London
    3
    England
    		Apr 06, 2016
    Pancras Square
    N1C 4AG London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    University Of Leeds
    Woodhouse Lane
    LS2 9JT Leeds
    University Of Leeds
    England
    		Apr 06, 2016
    Woodhouse Lane
    LS2 9JT Leeds
    University Of Leeds
    England
    		No
    Legal FormRoyal Charter
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0