IXICO PLC

Active - Accounts Filed

General Information

NAME
IXICO PLC

COMPANY NUMBER
03131723

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/11/1995 (29 years and 1 months old)

WEBSITE
www.ixico.com

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
13/03/1996 14/10/2013
PHYTOPHARM PLC
View all previous names

REGISTERED ADDRESS

15 LONG LANE
LONDON
EC1A 9PN

TRADING ADDRESSES

Griffin Court
15 Long Lane
London
EC1A 9PN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

30.13%

NET WORTH

£5.3M

33.15%

TOTAL LIABILITIES

£1.3M

26.17%

NET ASSETS

£11.4M

8.49%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

32

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IXICO PLC	Active - Accounts Filed	View Report
IXICO TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: Giulio Cerroni (922425082) has left the board
Date: 21/08/2024	Event: New Board Member Bram Goorden (932625630) Appointed
Date: 01/02/2024	Event: Charles Alexander Evan Spicer (909992364) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IXICO PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IXICO PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

30.13%

NET WORTH

£5.3M

33.15%

TOTAL LIABILITIES

£1.3M

26.17%

NET ASSETS

£11.4M

8.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

32

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STATE STREET NOMINEES LIMITED	Owned: 6.77 %	Shares: 23,457,853	Price per share: £0.01	Total Value: £234,578.53
ESTATECORD LIMITED	Owned: 3.90 %	Shares: 13,511,454	Price per share: £0.01	Total Value: £135,114.54
THE BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 48.17 %	Shares: 166,988,195	Price per share: £0.01	Total Value: £1,669,881.95
BNY GIL CLIENT ACCOUNT (NOMINEES ) LIMITED	Owned: 6.86 %	Shares: 23,791,704	Price per share: £0.01	Total Value: £237,917.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Robert Warne 16/09/2016 - Present (8 years and 3 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Grant Nash 31/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Grant Robert Nash 21/08/2019 - Present (5 years and 4 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Katherine Jane Rogers 21/01/2022 - Present (2 years and 11 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dipti Mahendra Amin 05/10/2023 - Present (1 years and 2 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IXICO PLC	Active - Accounts Filed	View Report
IXICO TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/08/2024	Event: Giulio Cerroni (922425082) has left the board
Date: 21/08/2024	Event: New Board Member Bram Goorden (932625630) Appointed
Date: 01/02/2024	Event: Charles Alexander Evan Spicer (909992364) has left the board
Date: 07/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Board Member Dipti Mahendra Amin (914990887) Appointed
Date: 02/02/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: John Bradshaw (905418967) has left the board
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Board Member Katherine Jane Rogers (929185198) Appointed
Date: 14/01/2021	Event: New Accounts filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 16/01/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 11/10/2019	Event: Timothy Sharpington (911384680) has left the board
Date: 26/08/2019	Event: New Board Member Grant Robert Nash (926082437) Appointed
Date: 05/06/2019	Event: Conor Woolfson (925370723) has left the board
Date: 05/06/2019	Event: New Company Secretary Grant Nash (925909360) Appointed
Date: 25/01/2019	Event: New Accounts filed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: Susan Day Lowther (922043434) has left the board
Date: 25/12/2018	Event: Susan Day Lowther (900929107) has left the board
Date: 25/12/2018	Event: New Company Secretary Conor Woolfson (925370723) Appointed
Date: 22/02/2018	Event: Derek Lionel Glendon Hill (918273605) has left the board
Date: 14/01/2018	Event: New Accounts filed
Date: 30/12/2017	Event: New Confirmation Statement filed
Date: 01/03/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Board Member Giulio Cerroni (922425082) Appointed
Date: 11/01/2017	Event: New Confirmation Statement filed
Date: 14/12/2016	Event: New Company Secretary Susan Day Lowther (922043434) Appointed
Date: 24/10/2016	Event: New Board Member Mark Robert Warne (916275902) Appointed
Date: 24/10/2016	Event: Andrew John Mcglashan Richards (918335930) has left the board
Date: 24/10/2016	Event: David John Brister (913458451) has left the board
Date: 24/10/2016	Event: Jane Elizabeth Whitrow (918317116) has left the board
Date: 04/04/2016	Event: New Confirmation Statement filed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Accounts filed
Date: 11/12/2015	Event: Maina Bhaman (918258274) has left the board
Date: 11/12/2015	Event: New Board Member David John Brister (913458451) Appointed
Date: 03/04/2015	Event: New Confirmation Statement filed
Date: 02/04/2015	Event: New Accounts filed
Date: 06/10/2014	Event: New Board Member Susan Day Lowther (900929107) Appointed
Date: 09/06/2014	Event: Change in Reg. Office
Date: 24/03/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Confirmation Statement filed
Date: 05/12/2013	Event: New Board Member Andrew John Mcglashan Richards (918335930) Appointed
Date: 28/11/2013	Event: Zoe Karen McGowan (914610345) has left the board

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IXICO PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£5.3M

£1.3M

£11.4M

People Overview

5

32

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

£5.3M

£1.3M

£11.4M

Accounts

People Overview

5

32

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™