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Company Information for

IXITECH LIMITED

4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN,

Company Registration Number

02466556

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ixitech Ltd

IXITECH LIMITED was founded on 1990-02-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ixitech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

IXITECH LIMITED

Legal Registered Office

4TH FLOOR, GRIFFIN COURT
15 LONG LANE
LONDON
EC1A 9PN
Other companies in EC1A

Previous Names

PHYTOTECH LIMITED

29/09/2014

Filing Information

Company Number		02466556
Company ID Number		02466556
Date formed		1990-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-15 06:23:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IXITECH LIMITED

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Company Officers of IXITECH LIMITED

Current Directors

Officer	Role	Date Appointed
GIULIO CERRONI	Director	2017-02-07
SUSAN DAY LOWTHER	Director	2014-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK LIONEL GLENDON HILL	Director	2013-10-14	2018-01-22
JANE ELIZABETH WHITROW	Company Secretary	2013-11-13	2016-08-30
CHARLES ALEXANDER EVAN SPICER	Director	2013-10-14	2015-12-31
ZOE KAREN MCGOWAN	Company Secretary	2009-09-30	2013-11-13
ROGER IAN HICKLING	Director	2009-01-15	2013-10-14
TIMOTHY SHARPINGTON	Director	2010-07-06	2013-10-14
ALEXANDER DUNBAR MORRISON	Director	2008-11-13	2012-03-27
ALISTAIR HENDERSON TAYLOR	Director	2008-11-13	2012-03-27
JEREMY PHILIP GORMAN	Company Secretary	2008-05-21	2009-09-30
PIERS JOHN MORGAN	Director	2007-01-09	2008-11-13
DARYL REES	Director	2002-03-15	2008-11-13
ZOE KAREN MCGOWAN	Company Secretary	2005-12-02	2008-05-31
RICHARD DIXEY	Director	1992-11-09	2007-01-09
GIAP WANG CHONG	Company Secretary	2003-07-08	2005-12-02
GIAP WANG CHONG	Director	2003-07-08	2005-12-02
SIMON CHARLES LOACH	Company Secretary	1995-10-10	2003-07-08
SIMON CHARLES LOACH	Director	1996-02-26	2003-07-08
IAN DUNCAN RUBIN	Director	1996-02-26	1999-08-12
BRIAN ANTHONY WHITTLE	Director	1992-11-09	1998-03-31
GEOFFREY WILLIAM GUY	Director	1992-11-09	1997-05-03
KLAUS HEBBEN	Director	1996-02-26	1996-04-01
BRUCE INGHAM	Director	1994-04-21	1996-04-01
RALPH PETER BABER	Director	1994-04-21	1996-02-26
BRUCE INGHAM	Company Secretary	1992-11-09	1995-10-10
PAUL MICHAEL GIBBONS	Director	1992-11-09	1994-04-21
KLAUS HEBBEN	Director	1992-11-09	1994-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GIULIO CERRONI	OPTIMAL MEDICINE LIMITED	Director	2017-02-06	CURRENT	2009-08-28	Active - Proposal to Strike off
GIULIO CERRONI	IXICO PLC	Director	2017-02-06	CURRENT	1995-11-28	Active
GIULIO CERRONI	IXICO TECHNOLOGIES LIMITED	Director	2017-02-06	CURRENT	2004-12-15	Active
SUSAN DAY LOWTHER	OPTIMAL MEDICINE LIMITED	Director	2015-12-08	CURRENT	2009-08-28	Active - Proposal to Strike off
SUSAN DAY LOWTHER	PHYTODEVELOPMENTS LIMITED	Director	2014-10-01	CURRENT	1993-03-05	Dissolved 2017-07-25
SUSAN DAY LOWTHER	IXICO PLC	Director	2014-10-01	CURRENT	1995-11-28	Active
SUSAN DAY LOWTHER	IXICO TECHNOLOGIES LIMITED	Director	2014-10-01	CURRENT	2004-12-15	Active
SUSAN DAY LOWTHER	MYCONOSTICA LTD	Director	2011-05-19	CURRENT	2006-02-01	Dissolved 2014-08-19
SUSAN DAY LOWTHER	MYCONOSTICA TRUSTEE COMPANY LIMITED	Director	2011-05-19	CURRENT	2010-01-26	Dissolved 2014-04-15
SUSAN DAY LOWTHER	NPTECH SERVICES LIMITED	Director	2010-08-04	CURRENT	2001-01-12	Dissolved 2014-07-01
SUSAN DAY LOWTHER	TRISYS BUSINESS SOFTWARE LIMITED	Director	1994-05-05	CURRENT	1994-05-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-03	DS01	Application to strike the company off the register
2019-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN DAY LOWTHER
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK LIONEL GLENDON HILL
2018-01-09	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-04-13	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-08	AP01	DIRECTOR APPOINTED MR GIULIO CERRONI
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 1715
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-20	TM02	Termination of appointment of Jane Elizabeth Whitrow on 2016-08-30
2016-06-21	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER EVAN SPICER
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 1715
2015-12-09	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-05-16	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 1715
2014-11-12	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-10-02	AP01	DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER
2014-09-29	RES15	CHANGE OF COMPANY NAME 07/03/19
2014-09-29	CERTNM	Company name changed phytotech LIMITED\certificate issued on 29/09/14
2014-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/14 FROM the London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH
2014-04-25	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-15	MISC	Section 519
2013-11-25	AP03	Appointment of Dr Jane Elizabeth Whitrow as company secretary
2013-11-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ZOE MCGOWAN
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 1715
2013-11-11	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-11-08	AP01	DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER
2013-11-08	AP01	DIRECTOR APPOINTED PROFESSOR DEREK LIONEL GLENDON HILL
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HICKLING
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPINGTON
2013-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2013 FROM LAKEVIEW HOUSE 2 LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6UA
2013-01-06	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-03	AR01	09/11/12 FULL LIST
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAYLOR
2012-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON
2012-01-31	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-06	AR01	09/11/11 FULL LIST
2011-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DUNBAR MORRISON / 05/12/2011
2011-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HENDERSON TAYLOR / 05/12/2011
2011-12-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ZOE KAREN MCGOWAN / 05/12/2011
2011-02-02	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-07	AR01	09/11/10 FULL LIST
2010-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DUNBAR MORRISOM / 07/12/2010
2010-08-03	AP01	DIRECTOR APPOINTED TIMOTHY SHARPINGTON
2010-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CORPUS CHRISTI HOUSE 9 WEST STREET GODMANCHESTER,HUNTINGDON CAMBS PE29 2HY
2010-03-02	AP01	DIRECTOR APPOINTED ROGER IAN HICKLING
2010-01-13	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-04	AR01	09/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HENDERSON TAYLOR / 04/12/2009
2009-10-13	AP03	SECRETARY APPOINTED ZOE KAREN MCGOWAN
2009-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-04	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-21	288a	DIRECTOR APPOINTED MR ALEXANDER DUNBAR MORRISOM
2008-11-21	288a	DIRECTOR APPOINTED MR ALISTAIR HENDERSON TAYLOR
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR DARYL REES
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR PIERS MORGAN
2008-07-24	288a	SECRETARY APPOINTED JEREMY PHILIP GORMAN
2008-07-24	288b	APPOINTMENT TERMINATED SECRETARY ZOE MCGOWAN
2008-01-21	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-12	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-10-04	225	ACC. REF. DATE EXTENDED FROM 26/08/07 TO 30/09/07
2007-02-15	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-25	288a	NEW DIRECTOR APPOINTED
2007-01-11	288b	DIRECTOR RESIGNED
2006-11-14	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-13	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-07	288a	NEW SECRETARY APPOINTED
2005-12-05	288b	SECRETARY RESIGNED
2005-12-05	288b	DIRECTOR RESIGNED
2005-11-09	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-01-27	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-16	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-01-22	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-28	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72110 - Research and experimental development on biotechnology

Licences & Regulatory approval

We could not find any licences issued to IXITECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IXITECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1990-08-20	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of IXITECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IXITECH LIMITED

Trademarks

We have not found any records of IXITECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IXITECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as IXITECH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IXITECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

IXITECH LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 77,400

Category	Award Date	Award/Grant
Evaluation of PYM50018 in a preclinical model of glaucoma : Smart - Proof of Concept	2011-10-01	£ 77,400

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded IXITECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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