SCIONIX LIMITED
LONDON DELVETIME LIMITED

Hellopages » Greater London » Barnet » N3 2UA

Company number 03739551
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address MARLBOROUGH HOUSE 3RD FLOOR, 298 REGENTS PARK ROAD, LONDON, N3 2UA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Caroline Anne Quest as a director on 24 May 2016. The most likely internet sites of SCIONIX LIMITED are www.scionix.co.uk, and www.scionix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scionix Limited is a Private Limited Company. The company registration number is 03739551. Scionix Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Scionix Limited is Marlborough House 3rd Floor 298 Regents Park Road London N3 2ua. . RATTAN, Bhagwant Singh is a Secretary of the company. RATTAN, Bhagwant Singh is a Director of the company. RYDER, Karl Scott, Prof. is a Director of the company. SPENCER, Sharon Rosalie, Dr. is a Director of the company. WHYTE, Andrea Michelle is a Director of the company. WHYTE, Melvyn Mark is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABBOTT, Andrew, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Christopher Andrew, Dr has been resigned. Director MASKELL, Timothy William O'Connor has been resigned. Director PHILLIPS, Laurie, Professor has been resigned. Director QUEST, Caroline Anne has been resigned. Director WARD, David, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
RATTAN, Bhagwant Singh
Appointed Date: 19 April 1999
Director
RATTAN, Bhagwant Singh
Appointed Date: 31 May 2000
69 years old
Director
RYDER, Karl Scott, Prof.
Appointed Date: 25 March 2014
62 years old
Director
SPENCER, Sharon Rosalie, Dr.
Appointed Date: 20 May 2016
63 years old
Director
WHYTE, Andrea Michelle
Appointed Date: 19 April 1999
57 years old
Director
WHYTE, Melvyn Mark
Appointed Date: 31 May 2000
85 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 April 1999
Appointed Date: 24 March 1999
Director
ABBOTT, Andrew, Dr
Resigned: 11 October 2013
Appointed Date: 02 June 2000
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 April 1999
Appointed Date: 24 March 1999
Director
JONES, Christopher Andrew, Dr
Resigned: 25 March 2014
Appointed Date: 01 April 2009
65 years old
Director
MASKELL, Timothy William O'Connor
Resigned: 05 January 2009
Appointed Date: 26 January 2005
83 years old
Director
PHILLIPS, Laurie, Professor
Resigned: 08 February 2005
Appointed Date: 02 June 2000
86 years old
Director
QUEST, Caroline Anne
Resigned: 24 May 2016
Appointed Date: 02 September 2014
63 years old
Director
WARD, David, Dr
Resigned: 22 December 2004
Appointed Date: 02 June 2000
67 years old

Persons With Significant Control

Genacys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The University Of Leicester
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIONIX LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Jan 2017
Full accounts made up to 30 June 2016
27 May 2016
Termination of appointment of Caroline Anne Quest as a director on 24 May 2016
27 May 2016
Appointment of Dr. Sharon Rosalie Spencer as a director on 20 May 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
...
... and 70 more events
18 Jan 2000
Secretary resigned
18 Jan 2000
Director resigned
27 Apr 1999
Company name changed delvetime LIMITED\certificate issued on 28/04/99
23 Apr 1999
Registered office changed on 23/04/99 from: 120 east road london N1 6AA
24 Mar 1999
Incorporation

SCIONIX LIMITED Charges

10 July 2000
Debenture
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Genacys Limited
Description: Fixed and floating charges over the undertaking and all…
10 July 2000
Debenture
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: The University of Leicester
Description: 1.

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