IXICO PLC - LONDON
Company Profile | Company Filings |
Overview
IXICO PLC is a Public Limited Company from LONDON and has the status: Active.
IXICO PLC was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131723. The accounts status is GROUP and accounts are next due on 31/03/2025.
IXICO PLC was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131723. The accounts status is GROUP and accounts are next due on 31/03/2025.
IXICO PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 31/03/2025 |
Registered Office
4TH FLOOR, GRIFFIN COURT
15 LONG LANE
LONDON
EC1A 9PN
This Company Originates in : United Kingdom
Previous trading names include:
PHYTOPHARM PLC (until 14/10/2013)
PHYTOPHARM PLC (until 14/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
4TH FLOOR, GRIFFIN COURT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT NASH | Secretary | 2019-05-31 | CURRENT | ||
MR MARK ROBERT WARNE | May 1975 | British | Director | 2016-09-16 | CURRENT |
DR DIPTI AMIN | Jan 1964 | British | Director | 2023-10-05 | CURRENT |
MS KATHERINE JANE ROGERS | Mar 1966 | British | Director | 2022-01-21 | CURRENT |
MR CHARLES ALEXANDER EVAN SPICER | Jan 1965 | British | Director | 2013-10-14 | CURRENT |
MR GIULIO CERRONI | Aug 1961 | British | Director | 2017-02-06 | CURRENT |
MR GRANT ROBERT NASH | Nov 1976 | British | Director | 2019-08-21 | CURRENT |
PROFESSOR DEREK LIONEL GLENDON HILL | Aug 1966 | British | Director | 2013-10-14 UNTIL 2018-01-22 | RESIGNED |
DR GEOFFREY WILLIAM GUY | Sep 1954 | British | Director | 1996-02-26 UNTIL 1997-05-03 | RESIGNED |
MS MAINA BHAMAN | Feb 1972 | British | Director | 2013-10-14 UNTIL 2015-12-07 | RESIGNED |
JAYNE ELIZABETH ALLAN | May 1963 | British | Director | 1999-10-11 UNTIL 2002-04-05 | RESIGNED |
KLAUS HEBBEN | Jun 1945 | German | Director | 1996-02-26 UNTIL 1996-04-01 | RESIGNED |
MR JOHN BRADSHAW | Apr 1964 | British | Director | 2013-10-14 UNTIL 2022-04-30 | RESIGNED |
DOCTOR RICHARD DIXEY | Aug 1952 | British | Director | 1996-02-05 UNTIL 2007-01-09 | RESIGNED |
DR ANDREW JOHN MCGLASHAN RICHARDS | Mar 1960 | British | Director | 2013-10-14 UNTIL 2016-09-16 | RESIGNED |
BRUCE INGHAM | Feb 1958 | British | Director | 1996-02-26 UNTIL 1996-04-01 | RESIGNED |
DOCTOR SIMON CHARLES LOACH | Mar 1956 | Director | 1996-02-05 UNTIL 2003-07-08 | RESIGNED | |
MRS SUSAN DAY LOWTHER | Feb 1960 | British | Director | 2014-10-01 UNTIL 2018-12-11 | RESIGNED |
PIERS JOHN MORGAN | Jun 1966 | British | Director | 2007-01-09 UNTIL 2008-11-13 | RESIGNED |
ALEXANDER DUNBAR MORRISON | Dec 1946 | British | Director | 2006-06-05 UNTIL 2012-03-27 | RESIGNED |
DR DARYL REES | Apr 1961 | British | Director | 2000-09-22 UNTIL 2008-11-13 | RESIGNED |
GORDON KENNETH GRIST STEVENS DECEASED | Jan 1926 | British | Director | 1997-05-03 UNTIL 2006-09-05 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Director | 1995-11-28 UNTIL 1996-02-05 | RESIGNED | ||
DR IAN FREDERICK TULLOCH | Nov 1950 | British | Director | 2012-02-02 UNTIL 2013-10-14 | RESIGNED |
JEREMY PHILIP GORMAN | Jan 1948 | British | Secretary | 2008-05-21 UNTIL 2009-09-30 | RESIGNED |
MR CONOR WOOLFSON | Secretary | 2018-12-11 UNTIL 2019-05-31 | RESIGNED | ||
ZOE KAREN MCGOWAN | Jun 1964 | Secretary | 2005-12-02 UNTIL 2008-05-31 | RESIGNED | |
ZOE KAREN MCGOWAN | Secretary | 2009-09-30 UNTIL 2013-11-13 | RESIGNED | ||
MRS SUSAN DAY LOWTHER | Secretary | 2016-10-01 UNTIL 2018-12-11 | RESIGNED | ||
DOCTOR SIMON CHARLES LOACH | Mar 1956 | Secretary | 1996-02-05 UNTIL 2003-07-08 | RESIGNED | |
DR JANE ELIZABETH WHITROW | Secretary | 2013-11-13 UNTIL 2016-09-30 | RESIGNED | ||
DR GIAP WANG CHONG | Nov 1965 | British | Secretary | 2003-07-08 UNTIL 2005-12-02 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-11-28 UNTIL 1996-02-05 | RESIGNED | ||
MR ALISTAIR HENDERSON TAYLOR | Nov 1941 | British | Director | 2007-07-18 UNTIL 2013-10-14 | RESIGNED |
DR PETER ROBIN BLOWER | Jun 1948 | British | Director | 2006-07-21 UNTIL 2013-10-14 | RESIGNED |
DR PAUL MICHAEL WHITNEY | May 1948 | British | Director | 1996-04-01 UNTIL 2007-07-18 | RESIGNED |
ROGER IAN HICKLING | Sep 1954 | British | Director | 2009-01-15 UNTIL 2013-10-14 | RESIGNED |
BRIAN ANTHONY WHITTLE | Mar 1933 | British | Director | 1996-02-26 UNTIL 1998-03-31 | RESIGNED |
MR TIMOTHY SHARPINGTON | Mar 1966 | English | Director | 2010-07-06 UNTIL 2019-09-30 | RESIGNED |
DR IAN DUNCAN RUBIN | Jun 1954 | British | Director | 1996-02-26 UNTIL 1999-08-12 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-28 UNTIL 1996-02-05 | RESIGNED | ||
TREVOR HERBERT FLANAGAN | Dec 1937 | British | Director | 1996-04-01 UNTIL 2006-09-05 | RESIGNED |
MR DAVID JOHN BRISTER | Sep 1962 | British | Director | 2015-12-07 UNTIL 2016-09-16 | RESIGNED |
DR GIAP WANG CHONG | Nov 1965 | British | Director | 2003-07-08 UNTIL 2005-12-02 | RESIGNED |