AQIX LTD
LONDON RES-DEL INTERNATIONAL LIMITED

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Company number 03688940
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Statement of capital following an allotment of shares on 25 July 2016 GBP 29,197.3 ; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of AQIX LTD are www.aqix.co.uk, and www.aqix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Aqix Ltd is a Private Limited Company. The company registration number is 03688940. Aqix Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of Aqix Ltd is London Bioscience Innovation Centre 2 Royal College Street London Nw1 0nh. . POWELL, Martin Patrick is a Secretary of the company. KNOX, Cherry is a Director of the company. POWELL, Martin Patrick is a Director of the company. REES, Douglas, Dr is a Director of the company. Secretary HICHENS, Robert Simon has been resigned. Secretary LOVEGROVE, Simon Paul has been resigned. Secretary AMP SECRETARIES LIMITED has been resigned. Director DOUCHE, Roland Paul has been resigned. Director DURDY, Matthew Brian has been resigned. Director HICHENS, Robert Simon has been resigned. Director LAWTON, Vincent Michael, Professor has been resigned. Director MORGAN, John Christopher has been resigned. Director MUIR, Alan Morton, Doctor has been resigned. Director PRESTON, Anila Manique has been resigned. Director VON NIDDA, Frederick Charles has been resigned. Director AMP SECRETARIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
POWELL, Martin Patrick
Appointed Date: 06 July 2007
Director
KNOX, Cherry
Appointed Date: 16 January 2012
81 years old
Director
POWELL, Martin Patrick
Appointed Date: 04 November 2009
73 years old
Director
REES, Douglas, Dr
Appointed Date: 24 December 1998
82 years old

Resigned Directors

Secretary
HICHENS, Robert Simon
Resigned: 06 July 2007
Appointed Date: 16 September 2003
Secretary
LOVEGROVE, Simon Paul
Resigned: 20 November 2000
Appointed Date: 24 December 1998
Secretary
AMP SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 20 November 2000
Director
DOUCHE, Roland Paul
Resigned: 20 October 2006
Appointed Date: 10 February 2003
82 years old
Director
DURDY, Matthew Brian
Resigned: 31 March 2014
Appointed Date: 20 October 2006
59 years old
Director
HICHENS, Robert Simon
Resigned: 18 May 2007
Appointed Date: 16 September 2003
63 years old
Director
LAWTON, Vincent Michael, Professor
Resigned: 31 March 2014
Appointed Date: 03 March 2011
76 years old
Director
MORGAN, John Christopher
Resigned: 20 September 2013
Appointed Date: 20 October 2006
69 years old
Director
MUIR, Alan Morton, Doctor
Resigned: 31 December 2001
Appointed Date: 24 December 1998
71 years old
Director
PRESTON, Anila Manique
Resigned: 06 June 2001
Appointed Date: 24 December 1998
69 years old
Director
VON NIDDA, Frederick Charles
Resigned: 20 October 2006
Appointed Date: 01 February 2000
89 years old
Director
AMP SECRETARIES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001

Persons With Significant Control

Mr John Christopher Morgan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQIX LTD Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
05 Jan 2017
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 29,197.3
12 Dec 2016
Total exemption full accounts made up to 30 June 2016
26 Jul 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 29,047.3
22 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 28,847.3
...
... and 97 more events
20 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 2000
£ nc 1000/2000 07/12/99
17 Aug 1999
Accounting reference date extended from 31/12/99 to 23/06/00
31 Mar 1999
New director appointed
24 Dec 1998
Incorporation

AQIX LTD Charges

23 February 2007
Fixed and floating charge
Delivered: 16 March 2007
Status: Satisfied on 26 May 2009
Persons entitled: John Morgan
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Debenture
Delivered: 17 July 2004
Status: Satisfied on 13 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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