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 - LONDON

This company is listed in the following categories:
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

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