IXITECH LIMITED - LONDON
Company Profile | Company Filings |
Overview
IXITECH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IXITECH LIMITED was incorporated 34 years ago on 02/02/1990 and has the registered number: 02466556. The accounts status is DORMANT.
IXITECH LIMITED was incorporated 34 years ago on 02/02/1990 and has the registered number: 02466556. The accounts status is DORMANT.
IXITECH LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
4TH FLOOR, GRIFFIN COURT
15 LONG LANE
LONDON
EC1A 9PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
4TH FLOOR, GRIFFIN COURT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIULIO CERRONI | Aug 1961 | British | Director | 2017-02-07 | CURRENT |
BRIAN ANTHONY WHITTLE | Mar 1933 | British | Director | RESIGNED | |
BRUCE INGHAM | Feb 1958 | British | Director | 1994-04-21 UNTIL 1996-04-01 | RESIGNED |
ZOE KAREN MCGOWAN | Jun 1964 | Secretary | 2005-12-02 UNTIL 2008-05-31 | RESIGNED | |
DR JANE ELIZABETH WHITROW | Secretary | 2013-11-13 UNTIL 2016-08-30 | RESIGNED | ||
DOCTOR SIMON CHARLES LOACH | British | Secretary | 1995-10-10 UNTIL 2003-07-08 | RESIGNED | |
ZOE KAREN MCGOWAN | Secretary | 2009-09-30 UNTIL 2013-11-13 | RESIGNED | ||
BRUCE INGHAM | Feb 1958 | British | Secretary | RESIGNED | |
JEREMY PHILIP GORMAN | Jan 1948 | British | Secretary | 2008-05-21 UNTIL 2009-09-30 | RESIGNED |
DR GIAP WANG CHONG | Nov 1965 | British | Secretary | 2003-07-08 UNTIL 2005-12-02 | RESIGNED |
DR DARYL REES | Apr 1961 | British | Director | 2002-03-15 UNTIL 2008-11-13 | RESIGNED |
MR ALEXANDER DUNBAR MORRISON | Dec 1946 | British | Director | 2008-11-13 UNTIL 2012-03-27 | RESIGNED |
PIERS JOHN MORGAN | Jun 1966 | British | Director | 2007-01-09 UNTIL 2008-11-13 | RESIGNED |
MRS SUSAN DAY LOWTHER | Feb 1960 | British | Director | 2014-10-01 UNTIL 2018-12-11 | RESIGNED |
DR IAN DUNCAN RUBIN | Jun 1954 | British | Director | 1996-02-26 UNTIL 1999-08-12 | RESIGNED |
KLAUS HEBBEN | Jun 1945 | German | Director | RESIGNED | |
DOCTOR SIMON CHARLES LOACH | British | Director | 1996-02-26 UNTIL 2003-07-08 | RESIGNED | |
MR ALISTAIR HENDERSON TAYLOR | Nov 1941 | British | Director | 2008-11-13 UNTIL 2012-03-27 | RESIGNED |
MR CHARLES ALEXANDER EVAN SPICER | Jan 1965 | British | Director | 2013-10-14 UNTIL 2015-12-31 | RESIGNED |
MR TIMOTHY SHARPINGTON | Mar 1966 | English | Director | 2010-07-06 UNTIL 2013-10-14 | RESIGNED |
KLAUS HEBBEN | Jun 1945 | German | Director | 1996-02-26 UNTIL 1996-04-01 | RESIGNED |
PAUL MICHAEL GIBBONS | Jun 1952 | British | Director | RESIGNED | |
DOCTOR RICHARD DIXEY | Aug 1952 | British | Director | RESIGNED | |
DR GIAP WANG CHONG | Nov 1965 | British | Director | 2003-07-08 UNTIL 2005-12-02 | RESIGNED |
MR RALPH PETER BABER | Nov 1957 | British | Director | 1994-04-21 UNTIL 1996-02-26 | RESIGNED |
DR GEOFFREY WILLIAM GUY | Sep 1954 | British | Director | RESIGNED | |
PROFESSOR DEREK LIONEL GLENDON HILL | Aug 1966 | British | Director | 2013-10-14 UNTIL 2018-01-22 | RESIGNED |
ROGER IAN HICKLING | Sep 1954 | British | Director | 2009-01-15 UNTIL 2013-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ixico Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |