IC-VEC LIMITED - OXFORD


Company Profile Company Filings

Overview

IC-VEC LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
IC-VEC LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339696. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IC-VEC LIMITED - OXFORD

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
31 / 12 31/12/2022 30/09/2024

Registered Office

BEAVER HOUSE
OXFORD
OX1 2EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KARSTEN HIPLER Sep 1962 German Director 2006-11-30 CURRENT
PROFESSOR ANDREW MILLER Jun 1963 British Director 2001-12-21 UNTIL 2006-01-11 RESIGNED
ALEXANDER NICHOLAS PATERSON May 1969 British Secretary 2001-12-13 UNTIL 2007-11-30 RESIGNED
MS FRANCES PATRICIA DOHERTY British Secretary 2007-11-30 UNTIL 2012-12-31 RESIGNED
DR ERIC PEROUZEL Nov 1972 French Director 2001-12-21 UNTIL 2006-01-11 RESIGNED
DR KOHEI UMEZU Feb 1947 Japanese Director 2003-04-30 UNTIL 2004-04-01 RESIGNED
DR TIDU MAINI May 1943 British Director 2005-03-10 UNTIL 2006-01-19 RESIGNED
MR MATTHEW JOHN NORTON SPEERS Dec 1958 British Director 2004-04-01 UNTIL 2006-01-09 RESIGNED
DR JOHN MARTIN SIME May 1941 British Director 2001-12-21 UNTIL 2004-05-31 RESIGNED
YUKIKAZU NATORI Jan 1950 Japanese Director 2002-05-28 UNTIL 2006-01-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-13 UNTIL 2001-12-13 RESIGNED
DR MICHAEL KELLER Nov 1969 Swiss Director 2001-12-21 UNTIL 2006-01-11 RESIGNED
JASON LOVERIDGE Mar 1961 Australian Director 2005-12-06 UNTIL 2006-11-30 RESIGNED
KUNIAKI KAGA Sep 1951 Japan Director 2004-04-01 UNTIL 2006-11-30 RESIGNED
DR MICHAEL JORGENSEN Mar 1971 South African Director 2001-12-21 UNTIL 2006-01-11 RESIGNED
TOSHIO IWASAKI Jul 1946 Japanese Director 2002-05-28 UNTIL 2006-06-26 RESIGNED
AKIHISA FURUNO Mar 1947 Japanese Director 2003-04-06 UNTIL 2003-04-06 RESIGNED
MR KEVIN BYRNE Sep 1966 British Director 2001-12-13 UNTIL 2001-12-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-12-13 UNTIL 2001-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imuthes Ltd 2016-04-06 Oxford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IC-VEC LIMITED 2023-09-20 31-12-2022 £378 equity
Dormant Company Accounts - IC-VEC LIMITED 2022-09-30 31-12-2021 £378 equity
Dormant Company Accounts - IC-VEC LIMITED 2021-09-29 31-12-2020 £378 equity
Dormant Company Accounts - IC-VEC LIMITED 2017-09-28 31-12-2016 £378 equity
Dormant Company Accounts - IC-VEC LIMITED 2015-10-02 31-12-2014 £378 equity
Dormant Company Accounts - IC-VEC LIMITED 2014-09-26 31-12-2013 £378 equity

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