EXOTIX LIMITED - LONDON


Company Profile Company Filings

Overview

EXOTIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOTIX LIMITED was incorporated 37 years ago on 19/09/1986 and has the registered number: 02056541. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

EXOTIX LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3RD FLOOR
LONDON
SW1X 9LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GELBER Nov 1947 Canadian Director 2006-10-26 CURRENT
DR EDWARD CHARLES PANK Jun 1945 British Secretary 1994-10-17 UNTIL 1996-11-25 RESIGNED
WILLIAM GRAHAM SMITH Nov 1947 British Director RESIGNED
MR TIMOTHY JOHN ROSE Sep 1959 British Director 1993-04-26 UNTIL 1998-08-18 RESIGNED
ALAN WILSON Jan 1948 British Director RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 1999-11-15 UNTIL 2000-04-05 RESIGNED
MR STEPHEN MARK ROBERTS Feb 1981 British Director 2019-08-22 UNTIL 2021-01-04 RESIGNED
SIMON LESLIE ROBERTS Mar 1967 British Director 1996-07-30 UNTIL 1997-09-30 RESIGNED
GARETH DAVID ROBLIN Jun 1960 British Director 1995-03-01 UNTIL 1999-08-24 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2006-06-02 UNTIL 2007-07-25 RESIGNED
MR DAVID JAMES THORNLEY-HALL Mar 1962 Canadian Director 1997-07-07 UNTIL 1998-12-07 RESIGNED
DR EDWARD CHARLES PANK Jun 1945 British Secretary 2000-09-29 UNTIL 2000-12-04 RESIGNED
JEANETTE EGGLETON Dec 1960 Secretary 1999-12-22 UNTIL 2000-09-29 RESIGNED
KATHRYN DICKINSON Secretary 2004-01-05 UNTIL 2006-06-02 RESIGNED
CML SECRETARIES LIMITED Secretary 2009-07-27 UNTIL 2011-10-20 RESIGNED
DAVID GRAHAM CLARKE Jul 1960 British Secretary RESIGNED
TERI-ANNE CAVENAGH Secretary 2007-07-25 UNTIL 2009-07-22 RESIGNED
KRISTA MARY BURWOOD Apr 1965 British Secretary 1996-11-25 UNTIL 1999-12-22 RESIGNED
HELEN FRANCES BROOMFIELD Oct 1965 British Secretary 2000-12-04 UNTIL 2004-01-05 RESIGNED
MR GEORGE MACDONALD Apr 1948 British Director 2000-07-03 UNTIL 2007-03-28 RESIGNED
PETER JAMES BARTLETT Jul 1964 British Director 1999-10-26 UNTIL 2015-03-19 RESIGNED
MR ANDREW THOMAS ROBERT CHAPPELL Mar 1969 British Director 2007-03-28 UNTIL 2015-03-18 RESIGNED
IAN KEIR COLLETT Mar 1956 British Director RESIGNED
PETER JOHN EDGE Aug 1958 British Director RESIGNED
MR JOHN WILLIAM GERALD EVANS Feb 1949 British Director RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 1999-10-26 UNTIL 2006-10-26 RESIGNED
PETER LESLIE HAYWARD Aug 1951 British Director RESIGNED
MR GEOFFREY WILLIAM LOTT Jul 1956 British Director 1996-07-30 UNTIL 1999-10-26 RESIGNED
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2007-03-30 UNTIL 2014-03-31 RESIGNED
MR GRAHAM MANSFIELD Nov 1952 British Director 1996-08-14 UNTIL 1998-04-22 RESIGNED
MR GRAHAM MANSFIELD Nov 1952 British Director 1996-02-07 UNTIL 1996-07-30 RESIGNED
MR GRAHAM MANSFIELD Nov 1952 British Director RESIGNED
JOHN MACKAY KINNEAR Mar 1955 British Director 1995-03-01 UNTIL 1998-08-10 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 1999-10-14 UNTIL 2000-04-05 RESIGNED
PETER OTOOLE Mar 1963 Irish Director 1999-08-24 UNTIL 2000-06-16 RESIGNED
HANS MICHAEL TIETZE May 1953 German Director 1996-07-30 UNTIL 1997-10-01 RESIGNED
SIMON AUSTEN THORP Apr 1958 British Director 1997-05-07 UNTIL 1999-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exotix Holdings Limited 2018-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Exotix (1) Limited 2016-04-06 - 2018-09-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NEOSS LIMITED HARROGATE Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
EXOTIX INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
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IPGL NO.5 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
IPGL NO.4 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EXOTIX (1) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EXOTIX (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EXOTIX PARTNERS LLP LONDON ENGLAND Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EXOTIX LIMITED 2024-02-08 30-06-2023
Micro-entity Accounts - EXOTIX LIMITED 2023-04-01 30-06-2022
Micro-entity Accounts - EXOTIX LIMITED 2022-03-03 30-06-2021 £4,200 equity
Micro-entity Accounts - EXOTIX LIMITED 2021-06-12 30-06-2020 £4,200 equity
Micro-entity Accounts - EXOTIX LIMITED 2020-03-17 30-06-2019 £4,200 equity
Micro-entity Accounts - EXOTIX LIMITED 2018-02-28 30-06-2017 £1,172,000 equity
Abbreviated Company Accounts - EXOTIX LIMITED 2017-03-24 30-06-2016 £1,171,000 equity

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