IXICO PLC
LONDON PHYTOPHARM PLC

Hellopages » City of London » City of London » EC1A 9PN

Company number 03131723
Status Active
Incorporation Date 28 November 1995
Company Type Public Limited Company
Address 4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Appointment of Mr Giulio Cerroni as a director on 6 February 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of IXICO PLC are www.ixico.co.uk, and www.ixico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ixico Plc is a Public Limited Company. The company registration number is 03131723. Ixico Plc has been working since 28 November 1995. The present status of the company is Active. The registered address of Ixico Plc is 4th Floor Griffin Court 15 Long Lane London Ec1a 9pn. . LOWTHER, Susan Day is a Secretary of the company. BRADSHAW, John is a Director of the company. CERRONI, Giulio is a Director of the company. HILL, Derek Lionel Glendon, Professor is a Director of the company. LOWTHER, Susan Day is a Director of the company. SHARPINGTON, Timothy is a Director of the company. SPICER, Charles Alexander Evan is a Director of the company. WARNE, Mark Robert is a Director of the company. Secretary CHONG, Giap Wang, Dr has been resigned. Secretary GORMAN, Jeremy Philip has been resigned. Secretary LOACH, Simon Charles, Doctor has been resigned. Secretary MCGOWAN, Zoe Karen has been resigned. Secretary MCGOWAN, Zoe Karen has been resigned. Secretary WHITROW, Jane Elizabeth, Dr has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLAN, Jayne Elizabeth has been resigned. Director BHAMAN, Maina has been resigned. Director BLOWER, Peter Robin, Dr has been resigned. Director BRISTER, David John has been resigned. Director CHONG, Giap Wang, Dr has been resigned. Director DIXEY, Richard, Doctor has been resigned. Director FLANAGAN, Trevor Herbert has been resigned. Director GUY, Geoffrey William, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEBBEN, Klaus has been resigned. Director HICKLING, Roger Ian has been resigned. Director INGHAM, Bruce has been resigned. Director LOACH, Simon Charles, Doctor has been resigned. Director MORGAN, Piers John has been resigned. Director MORRISON, Alexander Dunbar has been resigned. Director REES, Daryl, Dr has been resigned. Director RICHARDS, Andrew John Mcglashan, Dr has been resigned. Director RUBIN, Ian Duncan, Dr has been resigned. Director STEVENS, Gordon Kenneth Grist has been resigned. Director TAYLOR, Alistair Henderson has been resigned. Director TULLOCH, Ian Frederick, Dr has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WHITTLE, Brian Anthony has been resigned. Nominee Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOWTHER, Susan Day
Appointed Date: 01 October 2016
Director
BRADSHAW, John
Appointed Date: 14 October 2013
61 years old
Director
CERRONI, Giulio
Appointed Date: 06 February 2017
64 years old
Director
HILL, Derek Lionel Glendon, Professor
Appointed Date: 14 October 2013
59 years old
Director
LOWTHER, Susan Day
Appointed Date: 01 October 2014
65 years old
Director
SHARPINGTON, Timothy
Appointed Date: 06 July 2010
59 years old
Director
SPICER, Charles Alexander Evan
Appointed Date: 14 October 2013
60 years old
Director
WARNE, Mark Robert
Appointed Date: 16 September 2016
50 years old

Resigned Directors

Secretary
CHONG, Giap Wang, Dr
Resigned: 02 December 2005
Appointed Date: 08 July 2003
Secretary
GORMAN, Jeremy Philip
Resigned: 30 September 2009
Appointed Date: 21 May 2008
Secretary
LOACH, Simon Charles, Doctor
Resigned: 08 July 2003
Appointed Date: 05 February 1996
Secretary
MCGOWAN, Zoe Karen
Resigned: 13 November 2013
Appointed Date: 30 September 2009
Secretary
MCGOWAN, Zoe Karen
Resigned: 31 May 2008
Appointed Date: 02 December 2005
Secretary
WHITROW, Jane Elizabeth, Dr
Resigned: 30 September 2016
Appointed Date: 13 November 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 28 November 1995
Director
ALLAN, Jayne Elizabeth
Resigned: 05 April 2002
Appointed Date: 11 October 1999
62 years old
Director
BHAMAN, Maina
Resigned: 07 December 2015
Appointed Date: 14 October 2013
53 years old
Director
BLOWER, Peter Robin, Dr
Resigned: 14 October 2013
Appointed Date: 21 July 2006
77 years old
Director
BRISTER, David John
Resigned: 16 September 2016
Appointed Date: 07 December 2015
63 years old
Director
CHONG, Giap Wang, Dr
Resigned: 02 December 2005
Appointed Date: 08 July 2003
60 years old
Director
DIXEY, Richard, Doctor
Resigned: 09 January 2007
Appointed Date: 05 February 1996
73 years old
Director
FLANAGAN, Trevor Herbert
Resigned: 05 September 2006
Appointed Date: 01 April 1996
87 years old
Director
GUY, Geoffrey William, Dr
Resigned: 03 May 1997
Appointed Date: 26 February 1996
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 February 1996
Appointed Date: 28 November 1995
Director
HEBBEN, Klaus
Resigned: 01 April 1996
Appointed Date: 26 February 1996
80 years old
Director
HICKLING, Roger Ian
Resigned: 14 October 2013
Appointed Date: 15 January 2009
71 years old
Director
INGHAM, Bruce
Resigned: 01 April 1996
Appointed Date: 26 February 1996
67 years old
Director
LOACH, Simon Charles, Doctor
Resigned: 08 July 2003
Appointed Date: 05 February 1996
69 years old
Director
MORGAN, Piers John
Resigned: 13 November 2008
Appointed Date: 09 January 2007
59 years old
Director
MORRISON, Alexander Dunbar
Resigned: 27 March 2012
Appointed Date: 05 June 2006
78 years old
Director
REES, Daryl, Dr
Resigned: 13 November 2008
Appointed Date: 22 September 2000
64 years old
Director
RICHARDS, Andrew John Mcglashan, Dr
Resigned: 16 September 2016
Appointed Date: 14 October 2013
65 years old
Director
RUBIN, Ian Duncan, Dr
Resigned: 12 August 1999
Appointed Date: 26 February 1996
71 years old
Director
STEVENS, Gordon Kenneth Grist
Resigned: 05 September 2006
Appointed Date: 03 May 1997
99 years old
Director
TAYLOR, Alistair Henderson
Resigned: 14 October 2013
Appointed Date: 18 July 2007
84 years old
Director
TULLOCH, Ian Frederick, Dr
Resigned: 14 October 2013
Appointed Date: 02 February 2012
75 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 18 July 2007
Appointed Date: 01 April 1996
77 years old
Director
WHITTLE, Brian Anthony
Resigned: 31 March 1998
Appointed Date: 26 February 1996
92 years old
Nominee Director
HALLMARK SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 28 November 1995

IXICO PLC Events

24 Feb 2017
Group of companies' accounts made up to 30 September 2016
08 Feb 2017
Appointment of Mr Giulio Cerroni as a director on 6 February 2017
06 Jan 2017
Confirmation statement made on 13 December 2016 with updates
12 Dec 2016
Appointment of Mrs Susan Day Lowther as a secretary on 1 October 2016
20 Oct 2016
Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016
...
... and 240 more events
25 Nov 1998
Ad 19/11/98--------- £ si [email protected]=15564 £ ic 313085/328649
18 Aug 1998
Auditor's resignation
08 Apr 1998
Director resigned
02 Apr 1998
Ad 30/03/98--------- £ si [email protected]=1800 £ ic 311285/313085
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1998
Full group accounts made up to 31 August 1997

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