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IXICO PLC - 4TH FLOOR, GRIFFIN COURT, 15 Long Lane, London, EC1A 9PN, United Kingdom
Company Information
- Company registration number
- 03131723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR, GRIFFIN COURT
- 15 Long Lane
- London
- EC1A 9PN 4TH FLOOR, GRIFFIN COURT, 15 Long Lane, London, EC1A 9PN UK
Management
- Managing Directors
- CERRONI, Giulio
- NASH, Grant Robert
- WARNE, Mark Robert
- AMIN, Dipti Mahendra, Dr
- ROGERS, Katherine Jane
- Company secretaries
- NASH, Grant
Company Details
- Type of Business
- plc
- Incorporated
- 1995-11-28
- Age Of Company 1995-11-28 28 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHYTOPHARM PLC
- Legal Entity Identifier (LEI)
- 2138005M1F59O6HWSA97
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-12-27
- Last Date: 2023-12-13
-
IXICO PLC Company Description
- IXICO PLC is a plc registered in United Kingdom with the Company reg no 03131723. Its current trading status is "live". It was registered 1995-11-28. It was previously called PHYTOPHARM PLC. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at 4Th Floor, Griffin Court .
Get IXICO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ixico Plc - 4TH FLOOR, GRIFFIN COURT, 15 Long Lane, London, EC1A 9PN, United Kingdom
- 1995-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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resolution (2024-02-05) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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accounts-with-accounts-type-group (2023-01-30) - AA
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accounts-with-accounts-type-group (2023-12-27) - AA
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resolution (2023-02-08) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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resolution (2022-02-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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capital-allotment-shares (2022-12-19) - SH01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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accounts-with-accounts-type-group (2022-02-22) - AA
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-12) - SH01
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capital-allotment-shares (2021-02-05) - SH01
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resolution (2021-02-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-03-09) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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capital-allotment-shares (2021-06-29) - SH01
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capital-allotment-shares (2021-04-12) - SH01
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-02-11) - SH03
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resolution (2020-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-01-13) - AA
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capital-cancellation-shares (2020-02-11) - SH06
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capital-allotment-shares (2020-02-13) - SH01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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capital-allotment-shares (2019-10-18) - SH01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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legacy (2019-01-24) - RP04CS01
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accounts-with-accounts-type-group (2019-01-23) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-03) - SH01
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resolution (2018-06-15) - RESOLUTIONS
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capital-allotment-shares (2018-06-07) - SH01
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memorandum-articles (2018-10-09) - MA
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accounts-with-accounts-type-group (2018-01-10) - AA
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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resolution (2018-10-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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capital-alter-shares-consolidation (2018-10-12) - SH02
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-no-updates (2018-12-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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capital-allotment-shares (2017-05-19) - SH01
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accounts-with-accounts-type-group (2017-02-24) - AA
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-12) - SH01
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capital-alter-shares-subdivision (2016-01-06) - SH02
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resolution (2016-01-06) - RESOLUTIONS
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-01-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-02-11) - AR01
-
accounts-with-accounts-type-group (2016-04-08) - AA
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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accounts-with-accounts-type-group (2015-03-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-23) - AR01
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accounts-with-accounts-type-group (2014-03-18) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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miscellaneous (2014-04-15) - MISC
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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resolution (2013-04-09) - RESOLUTIONS
-
resolution (2013-08-09) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-09-10) - SH02
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change-of-name-notice (2013-10-14) - CONNOT
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certificate-change-of-name-company (2013-10-14) - CERTNM
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resolution (2013-10-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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capital-allotment-shares (2013-11-13) - SH01
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termination-director-company-with-name (2013-11-08) - TM01
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termination-secretary-company-with-name (2013-11-26) - TM02
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appoint-person-secretary-company-with-name (2013-11-26) - AP03
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appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
-
accounts-with-accounts-type-group (2012-02-03) - AA
-
resolution (2012-03-30) - RESOLUTIONS
-
termination-director-company-with-name (2012-03-29) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-12-17) - AR01
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capital-allotment-shares (2012-12-17) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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accounts-with-accounts-type-group (2011-02-03) - AA
-
capital-allotment-shares (2011-01-25) - SH01
-
resolution (2011-04-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2011-12-15) - AR01
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change-sail-address-company-with-old-address (2011-12-05) - AD02
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capital-allotment-shares (2011-10-05) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-04) - SH01
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resolution (2010-01-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-16) - AA
-
appoint-person-director-company-with-name (2010-03-02) - AP01
-
resolution (2010-04-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-08-03) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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change-person-secretary-company-with-change-date (2010-12-13) - CH03
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change-person-director-company-with-change-date (2010-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-01-21) - 353a
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accounts-with-accounts-type-group (2009-02-01) - AA
-
resolution (2009-03-20) - RESOLUTIONS
-
change-sail-address-company (2009-10-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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appoint-person-secretary-company-with-name (2009-10-13) - AP03
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move-registers-to-sail-company (2009-10-14) - AD03
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termination-secretary-company-with-name (2009-10-12) - TM02
keyboard_arrow_right 2008
-
resolution (2008-04-03) - RESOLUTIONS
-
legacy (2008-01-17) - 363s
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accounts-with-accounts-type-group (2008-01-18) - AA
-
legacy (2008-01-24) - 88(2)R
-
legacy (2008-01-09) - 88(2)R
-
legacy (2008-03-13) - 88(2)
-
legacy (2008-03-31) - 123
-
legacy (2008-04-10) - 88(2)
-
legacy (2008-02-13) - 88(2)R
-
resolution (2008-04-29) - RESOLUTIONS
-
legacy (2008-05-13) - 88(2)
-
legacy (2008-07-24) - 288b
-
legacy (2008-07-24) - 288a
-
legacy (2008-11-20) - 288b
-
legacy (2008-04-14) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363s
-
legacy (2007-01-11) - 288b
-
legacy (2007-01-25) - 288a
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accounts-with-accounts-type-group (2007-02-15) - AA
-
resolution (2007-04-11) - RESOLUTIONS
-
legacy (2007-03-07) - 88(2)R
-
legacy (2007-07-31) - 288b
-
legacy (2007-08-01) - 288a
-
legacy (2007-10-03) - 225
-
legacy (2007-11-12) - 88(2)R
-
legacy (2007-12-13) - 88(2)R
-
resolution (2007-07-02) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-01-13) - AA
-
resolution (2006-01-31) - RESOLUTIONS
-
legacy (2006-06-05) - 288a
-
legacy (2006-06-16) - 288c
-
legacy (2006-09-06) - 288b
-
legacy (2006-11-13) - 353
-
legacy (2006-11-13) - 353a
-
legacy (2006-07-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 288c
-
legacy (2005-12-07) - 288a
-
legacy (2005-12-05) - 288b
-
legacy (2005-12-21) - 288c
-
legacy (2005-12-19) - 363s
-
legacy (2005-05-24) - 88(2)R
-
resolution (2005-03-03) - RESOLUTIONS
-
resolution (2005-05-20) - RESOLUTIONS
-
legacy (2005-04-13) - PROSP
-
legacy (2005-03-11) - 123
-
resolution (2005-03-11) - RESOLUTIONS
-
legacy (2005-02-09) - PROSP
-
accounts-with-accounts-type-group (2005-01-27) - AA
keyboard_arrow_right 2004
-
resolution (2004-03-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-02-10) - AA
-
legacy (2004-01-20) - 88(2)R
-
legacy (2004-03-05) - 88(2)R
-
legacy (2004-01-06) - 288c
-
legacy (2004-12-13) - 88(2)R
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
-
resolution (2003-03-04) - RESOLUTIONS
-
legacy (2003-06-07) - 88(2)R
-
legacy (2003-03-28) - 353a
-
legacy (2003-06-09) - 88(2)R
-
legacy (2003-06-11) - 88(2)R
-
auditors-resignation-company (2003-02-08) - AUD
-
legacy (2003-01-15) - 363s
-
accounts-with-accounts-type-group (2003-02-18) - AA
-
legacy (2003-06-12) - 88(2)R
-
legacy (2003-09-18) - 288a
-
legacy (2003-12-15) - 363s
-
legacy (2003-06-14) - 88(2)R
-
legacy (2003-11-19) - 88(2)R
-
legacy (2003-11-05) - 88(2)R
-
legacy (2003-10-09) - 288c
-
legacy (2003-10-08) - 288c
-
legacy (2003-11-01) - 88(2)R
-
legacy (2003-07-15) - 288b
-
legacy (2003-07-09) - 88(2)R
-
legacy (2003-06-24) - 88(2)R
-
legacy (2003-06-17) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 288b
-
resolution (2002-03-08) - RESOLUTIONS
-
legacy (2002-04-04) - 88(2)R
-
accounts-with-accounts-type-group (2002-02-05) - AA
-
legacy (2002-05-24) - 88(2)R
-
legacy (2002-05-28) - 88(2)R
-
legacy (2002-12-16) - 88(2)R
-
legacy (2002-01-07) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-01-08) - AA
-
legacy (2001-01-02) - 88(2)R
-
resolution (2001-03-05) - RESOLUTIONS
-
legacy (2001-01-08) - 363s
-
legacy (2001-03-05) - 88(2)R
-
legacy (2001-01-26) - 88(2)R
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-08-06) - 88(2)R
-
legacy (2001-12-12) - 363s
-
legacy (2001-12-12) - 88(2)R
-
resolution (2001-03-15) - RESOLUTIONS
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-02-24) - AA
-
legacy (2000-05-15) - 88(2)R
-
resolution (2000-03-06) - RESOLUTIONS
-
legacy (2000-03-09) - 88(2)R
-
legacy (2000-01-28) - 88(2)R
-
legacy (2000-06-15) - 88(2)R
-
legacy (2000-08-14) - 88(2)R
-
legacy (2000-07-18) - 88(2)R
-
legacy (2000-08-29) - 88(2)R
-
legacy (2000-08-30) - 88(2)R
-
legacy (2000-09-01) - 88(2)R
-
legacy (2000-09-25) - 288a
-
legacy (2000-07-10) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-09-30) - 88(2)R
-
legacy (1999-08-17) - 288b
-
legacy (1999-08-17) - 88(2)R
-
legacy (1999-07-21) - 88(2)R
-
legacy (1999-06-03) - 88(2)R
-
legacy (1999-04-26) - 88(2)R
-
legacy (1999-05-10) - 88(2)R
-
legacy (1999-10-05) - 88(2)R
-
resolution (1999-02-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-01-26) - AA
-
legacy (1999-05-17) - 88(2)R
-
legacy (1999-10-13) - 88(2)R
-
legacy (1999-10-19) - 288a
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-12-15) - 88(2)R
-
legacy (1999-12-10) - 363s
-
legacy (1999-12-08) - 88(2)R
-
legacy (1999-12-30) - 88(2)R
-
legacy (1999-11-10) - 88(2)R
-
legacy (1999-10-29) - 88(2)R
-
legacy (1999-10-25) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-04-02) - 88(2)R
-
resolution (1998-01-28) - RESOLUTIONS
-
legacy (1998-12-23) - 363s
-
resolution (1998-12-15) - RESOLUTIONS
-
legacy (1998-11-25) - 88(2)R
-
auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-04-08) - 288b
-
accounts-with-accounts-type-full-group (1998-01-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 288a
-
accounts-with-accounts-type-full (1997-03-10) - AA
-
legacy (1997-05-19) - 288b
-
legacy (1997-10-28) - 88(2)R
-
legacy (1997-12-17) - 363s
-
legacy (1997-12-05) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-04-17) - 288
-
legacy (1996-03-12) - 123
-
legacy (1996-02-26) - 287
-
certificate-change-of-name-company (1996-03-12) - CERTNM
-
legacy (1996-03-13) - 288
-
resolution (1996-03-14) - RESOLUTIONS
-
legacy (1996-03-25) - 224
-
application-to-commence-business (1996-04-11) - 117
-
certificate-authorisation-to-commence-business-borrow (1996-04-11) - CERT8
-
legacy (1996-04-18) - 88(2)P
-
legacy (1996-02-26) - 288
-
resolution (1996-04-22) - RESOLUTIONS
-
legacy (1996-12-31) - 363s
-
legacy (1996-05-24) - 88(2)R
-
legacy (1996-05-14) - 288
-
legacy (1996-05-09) - 122
-
resolution (1996-04-30) - RESOLUTIONS
-
legacy (1996-05-09) - 88(2)R
-
legacy (1996-04-26) - PROSP
-
legacy (1996-04-24) - 288
keyboard_arrow_right 1995
-
incorporation-company (1995-11-28) - NEWINC