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Company Information for

IXICO PLC

4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN,
Company Registration Number
03131723
Public Limited Company
Active

Company Overview

About Ixico Plc
IXICO PLC was founded on 1995-11-28 and has its registered office in London. The organisation's status is listed as "Active". Ixico Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IXICO PLC
 
Legal Registered Office
4TH FLOOR, GRIFFIN COURT
15 LONG LANE
LONDON
EC1A 9PN
Other companies in EC1A
 
Previous Names
PHYTOPHARM PLC14/10/2013
Filing Information
Company Number 03131723
Company ID Number 03131723
Date formed 1995-11-28
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB658184014  
Last Datalog update: 2024-11-05 15:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IXICO PLC
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Company Officers of IXICO PLC

Current Directors
Officer Role Date Appointed
SUSAN DAY LOWTHER
 Company Secretary 2016-10-01
JOHN BRADSHAW
 Director 2013-10-14
GIULIO CERRONI
 Director 2017-02-06
SUSAN DAY LOWTHER
 Director 2014-10-01
TIMOTHY SHARPINGTON
 Director 2010-07-06
CHARLES ALEXANDER EVAN SPICER
 Director 2013-10-14
MARK ROBERT WARNE
 Director 2016-09-16
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 2016-09-30
DAVID JOHN BRISTER
 Director 2015-12-07 2016-09-16
ANDREW JOHN MCGLASHAN RICHARDS
 Director 2013-10-14 2016-09-16
MAINA BHAMAN
 Director 2013-10-14 2015-12-07
ZOE KAREN MCGOWAN
 Company Secretary 2009-09-30 2013-11-13
PETER ROBIN BLOWER
 Director 2006-07-21 2013-10-14
ROGER IAN HICKLING
 Director 2009-01-15 2013-10-14
ALEXANDER DUNBAR MORRISON
 Director 2006-06-05 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 2000-09-22 2008-11-13
ZOE KAREN MCGOWAN
 Company Secretary 2005-12-02 2008-05-31
RICHARD DIXEY
 Director 1996-02-05 2007-01-09
TREVOR HERBERT FLANAGAN
 Director 1996-04-01 2006-09-05
GORDON KENNETH GRIST STEVENS
 Director 1997-05-03 2006-09-05
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 1996-02-05 2003-07-08
SIMON CHARLES LOACH
 Director 1996-02-05 2003-07-08
JAYNE ELIZABETH ALLAN
 Director 1999-10-11 2002-04-05
IAN DUNCAN RUBIN
 Director 1996-02-26 1999-08-12
GEOFFREY WILLIAM GUY
 Director 1996-02-26 1997-05-03
KLAUS HEBBEN
 Director 1996-02-26 1996-04-01
BRUCE INGHAM
 Director 1996-02-26 1996-04-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-11-28 1996-02-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-11-28 1996-02-05
HALLMARK SECRETARIES LIMITED
 Nominated Director 1995-11-28 1996-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRADSHAW SYNCONA DISCOVERY LIMITED Director 2017-01-17 CURRENT 2013-11-08 Active
JOHN BRADSHAW SYNCONA IP HOLDCO LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
JOHN BRADSHAW SYNCONA INVESTMENT MANAGEMENT LIMITED Director 2016-12-19 CURRENT 2016-11-25 Active
JOHN BRADSHAW CREO MEDICAL GROUP PLC Director 2016-12-08 CURRENT 2016-09-12 Active
JOHN BRADSHAW BRADSHAW DANIEL LIMITED Director 2012-02-09 CURRENT 2012-02-09 Liquidation
JOHN BRADSHAW BURROWMOOR CONSULTING LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
GIULIO CERRONI IXITECH LIMITED Director 2017-02-07 CURRENT 1990-02-02 Active - Proposal to Strike off
GIULIO CERRONI OPTIMAL MEDICINE LIMITED Director 2017-02-06 CURRENT 2009-08-28 Active - Proposal to Strike off
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 IXITECH LIMITED Director 2014-10-01 CURRENT 1990-02-02 Active - Proposal to Strike off
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
CHARLES ALEXANDER EVAN SPICER CREO MEDICAL GROUP PLC Director 2016-12-05 CURRENT 2016-09-12 Active
CHARLES ALEXANDER EVAN SPICER 11 HEALTH & TECHNOLOGIES LIMITED Director 2016-07-12 CURRENT 2013-04-22 Liquidation
CHARLES ALEXANDER EVAN SPICER REALM THERAPEUTICS LIMITED Director 2013-06-01 CURRENT 2006-04-21 Liquidation
MARK ROBERT WARNE DEEPMATTER LTD. Director 2018-07-13 CURRENT 2013-08-14 Active
MARK ROBERT WARNE CHEMPUTER LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARK ROBERT WARNE SMARTCHEMISTRY GROUP LIMITED Director 2018-02-07 CURRENT 2002-09-30 Active
MARK ROBERT WARNE HVIVO HOLDINGS LIMITED Director 2016-04-19 CURRENT 2012-03-27 Active
MARK ROBERT WARNE CHEMAI LIMITED Director 2015-09-15 CURRENT 2006-06-13 Active
MARK ROBERT WARNE OXFORD CADD LIMITED Director 2015-08-15 CURRENT 2015-08-15 Dissolved 2017-06-20
MARK ROBERT WARNE CAPSANT NEUROTECHNOLOGIES LIMITED Director 2015-05-08 CURRENT 2002-06-21 Liquidation
MARK ROBERT WARNE GENOMICS LIMITED Director 2014-11-21 CURRENT 2014-01-10 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.

DateDocument TypeDocument Description
2024-11-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-11-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: rules of the company's emi share option plan be approved / directors authorisation 25/10/2024<li>Resolution on securities</ul>
2024-10-2928/10/24 STATEMENT OF CAPITAL GBP 926685.98
2024-10-1414/10/24 STATEMENT OF CAPITAL GBP 500470.9
2024-10-01CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-10-01Notification of a person with significant control statement
2024-08-19APPOINTMENT TERMINATED, DIRECTOR GIULIO CERRONI
2024-08-19DIRECTOR APPOINTED MR BRAM GOORDEN
2024-02-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-30APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER EVAN SPICER
2023-12-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-10-05DIRECTOR APPOINTED DR DIPTI MAHENDRA AMIN
2023-02-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-12-1916/12/22 STATEMENT OF CAPITAL GBP 483513.73
2022-12-19SH0116/12/22 STATEMENT OF CAPITAL GBP 483513.73
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-01AD02Register inspection address changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-07-04APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW
2022-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-02-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2022-02-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul>
2022-02-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2022-01-26DIRECTOR APPOINTED MS KATHERINE JANE ROGERS
2022-01-26AP01DIRECTOR APPOINTED MS KATHERINE JANE ROGERS
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-06-29SH0129/06/21 STATEMENT OF CAPITAL GBP 481513.73
2021-04-12SH0101/03/21 STATEMENT OF CAPITAL GBP 479695.21
2021-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-02-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2021-02-05SH0105/02/21 STATEMENT OF CAPITAL GBP 472929.39
2021-01-12SH0112/01/21 STATEMENT OF CAPITAL GBP 471364.68
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-02-13SH0115/01/20 STATEMENT OF CAPITAL GBP 470912.92
2020-02-11SH06Cancellation of shares. Statement of capital on 2016-12-22 GBP 264,731.91
2020-02-11SH03Purchase of own shares
2020-01-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-18SH0116/09/19 STATEMENT OF CAPITAL GBP 469022.94
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPINGTON
2019-08-22AP01DIRECTOR APPOINTED MR GRANT ROBERT NASH
2019-06-03AP03Appointment of Mr Grant Nash as company secretary on 2019-05-31
2019-06-03TM02Termination of appointment of Conor Woolfson on 2019-05-31
2019-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-31RES12Resolution of varying share rights or name
2019-01-24RP04CS01Second filing of Confirmation Statement dated 13/12/2018
2019-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAY LOWTHER
2018-12-21AP03Appointment of Mr Conor Woolfson as company secretary on 2018-12-11
2018-12-21TM02Termination of appointment of Susan Day Lowther on 2018-12-11
2018-10-12SH02Consolidation of shares on 2018-09-21
2018-10-09MEM/ARTSARTICLES OF ASSOCIATION
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-10-03SH0107/06/18 STATEMENT OF CAPITAL GBP 467769.86
2018-09-21EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600114075Y2018 ASIN: GB00BCLY7L40
2018-09-03EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600114075Y2018 ASIN: GB00BCLY7L40
2018-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-15RES12VARYING SHARE RIGHTS AND NAMES
2018-06-15RES12VARYING SHARE RIGHTS AND NAMES
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 467619.86
2018-06-07SH0130/05/18 STATEMENT OF CAPITAL GBP 467619.86
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LIONEL GLENDON HILL
2018-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 7726866.66
2017-05-19SH0129/03/17 STATEMENT OF CAPITAL GBP 7726866.66
2017-05-19SH0104/01/17 STATEMENT OF CAPITAL GBP 7726308.2
2017-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-08AP01DIRECTOR APPOINTED MR GIULIO CERRONI
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-12AP03Appointment of Mrs Susan Day Lowther as company secretary on 2016-10-01
2016-10-20TM02Termination of appointment of Jane Elizabeth Whitrow on 2016-09-30
2016-09-22AP01DIRECTOR APPOINTED MR MARK ROBERT WARNE
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTER
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 7720109.54
2016-02-11AR0113/12/15 NO MEMBER LIST
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 7607832
2016-01-13SH0108/12/15 STATEMENT OF CAPITAL GBP 7607832
2016-01-12SH0112/10/15 STATEMENT OF CAPITAL GBP 7607832.00
2016-01-06RES13PURCHASE CONTRACT 07/12/2015
2016-01-06RES0107/12/2015
2016-01-06SH02SUB-DIVISION 07/12/15
2016-01-06SH0102/10/15 STATEMENT OF CAPITAL GBP 7607832.00
2015-12-09AP01DIRECTOR APPOINTED MR DAVID JOHN BRISTER
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MAINA BHAMAN
2015-12-07DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600085153Y2015 ASIN: GB00BCLY7L40
2015-11-18DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600085153Y2015 ASIN: GB00BCLY7L40
2015-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 7529491
2015-02-02AR0113/12/14 NO MEMBER LIST
2014-10-02AP01DIRECTOR APPOINTED MRS SUSAN DAY LOWTHER
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM THE LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET GREATER LONDON NW1 0NH
2014-04-15MISCSECTION 519
2014-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 7476218.5
2014-01-23AR0113/12/13 NO MEMBER LIST
2013-12-03AP01DIRECTOR APPOINTED DR ANDREW JOHN MCGLASHAN RICHARDS
2013-11-26AP03SECRETARY APPOINTED DR JANE ELIZABETH WHITROW
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY ZOE MCGOWAN
2013-11-13SH0115/10/13 STATEMENT OF CAPITAL GBP 7476219
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HICKLING
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN TULLOCH
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER BLOWER
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TAYLOR
2013-11-08AP01DIRECTOR APPOINTED PROFESSOR DEREK LIONEL GLENDON HILL
2013-11-08AP01DIRECTOR APPOINTED MR CHARLES ALEXANDER EVAN SPICER
2013-11-08AP01DIRECTOR APPOINTED MR JOHN BRADSHAW
2013-11-08AP01DIRECTOR APPOINTED MS MAINA BHAMAN
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM LAKEVIEW HOUSE 2 LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6UA ENGLAND
2013-10-16RES13ACQUISITION 14/10/2013
2013-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-14RES15CHANGE OF NAME 14/10/2013
2013-10-14CERTNMCOMPANY NAME CHANGED PHYTOPHARM PLC CERTIFICATE ISSUED ON 14/10/13
2013-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-14CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600063691Y2013 ASIN: GB00BCLY7L40
2013-09-23CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600063691Y2013 ASIN: GB00BCLY7L40
2013-09-10SH02CONSOLIDATION 05/08/13
2013-08-09RES13CANCELLATION 05/08/2013
2013-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-17AR0113/12/12 NO MEMBER LIST
2012-12-17SH0121/09/12 STATEMENT OF CAPITAL GBP 3468019.72
2012-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON
2012-02-07AP01DIRECTOR APPOINTED DR IAN FREDERICK TULLOCH
2012-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-15AR0113/12/11 NO MEMBER LIST
2011-12-05AD02SAIL ADDRESS CHANGED FROM: C/O EQUINITI HOLM OAK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND
2011-10-05SH0106/06/11 STATEMENT OF CAPITAL GBP 3468019.72
2011-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-25SH0114/01/11 STATEMENT OF CAPITAL GBP 3467336
2011-01-05SH0116/12/10 STATEMENT OF CAPITAL GBP 3467160
2010-12-22AR0113/12/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNBAR MORRISON / 01/12/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HENDERSON TAYLOR / 01/12/2010
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / ZOE KAREN MCGOWAN / 01/12/2010
2010-08-03AP01DIRECTOR APPOINTED TIMOTHY SHARPINGTON
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM CORPUS CHRISTI HOUSE 9 WEST STREET GODMANCHESTER HUNTINGDON PE29 2HY
2010-04-09RES1314 DAYS NOTICE FOR AGM REQUIRED 30/03/2010
2010-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-02AP01DIRECTOR APPOINTED ROGER IAN HICKLING
2010-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-11RES01ALTER ARTICLES 29/12/2009
2010-01-04SH0129/12/09 STATEMENT OF CAPITAL GBP 3466774
2009-12-31AR0110/12/09 FULL LIST
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-13AP03SECRETARY APPOINTED ZOE KAREN MCGOWAN
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN
2009-10-12AD02SAIL ADDRESS CREATED
2009-03-20RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-01-21353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-06363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR DARYL REES
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR PIERS MORGAN
2008-07-24288aSECRETARY APPOINTED JEREMY PHILIP GORMAN
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY ZOE MCGOWAN
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IXICO PLC 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 IXICO PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IXICO PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents

Intellectual Property Patents Registered by IXICO PLC

IXICO PLC has registered 7 patents

GB2347676 , GB2396815 , GB2291347 , GB2355657 , GB2440034 , GB2335599 , GB2363985 ,

Domain Names

IXICO PLC owns 2 domain names.

phytodevelopments.co.uk   phytotech.co.uk  

Trademarks
We have not found any records of IXICO PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IXICO PLC. 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 (64209 - Activities of other holding companies n.e.c.) as IXICO PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where IXICO PLC 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.
Import/Export of Goods
Goods imported/exported by IXICO PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0090328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2018-03-0090328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2014-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IXICO PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IXICO PLC any grants or awards.
Ownership
    We could not find any group structure information
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