IXCHELSIS LIMITED
SANDWICH

Hellopages » Kent » Dover » CT13 9NJ

Company number 07719191
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address LIZBETH LITTLEWOOD (IXCHELSIS), DISCOVERY PARK HOUSE FLOOR 3 IPC 003, RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aoth to alott 01/12/2016 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 20,000.50 ; Particulars of variation of rights attached to shares. The most likely internet sites of IXCHELSIS LIMITED are www.ixchelsis.co.uk, and www.ixchelsis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ixchelsis Limited is a Private Limited Company. The company registration number is 07719191. Ixchelsis Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Ixchelsis Limited is Lizbeth Littlewood Ixchelsis Discovery Park House Floor 3 Ipc 003 Ramsgate Road Sandwich Kent Ct13 9nj. . LITTLEWOOD, Lizbeth Anne is a Secretary of the company. DALTON, Barbara, Dr is a Director of the company. MARENGERE, Luc is a Director of the company. MUIRHEAD, Gary John is a Director of the company. Director GIBSON, Karl Richard, Dr has been resigned. Director LITTLEWOOD, Lizbeth Anne has been resigned. Director OSTERLOH, Ian Howard, Dr has been resigned. Director PHILLIPS, Stephen Charles, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
LITTLEWOOD, Lizbeth Anne
Appointed Date: 18 July 2013
Director
DALTON, Barbara, Dr
Appointed Date: 18 July 2013
72 years old
Director
MARENGERE, Luc
Appointed Date: 18 July 2013
60 years old
Director
MUIRHEAD, Gary John
Appointed Date: 27 July 2011
68 years old

Resigned Directors

Director
GIBSON, Karl Richard, Dr
Resigned: 18 July 2013
Appointed Date: 27 July 2011
52 years old
Director
LITTLEWOOD, Lizbeth Anne
Resigned: 18 July 2013
Appointed Date: 01 December 2011
53 years old
Director
OSTERLOH, Ian Howard, Dr
Resigned: 18 July 2013
Appointed Date: 27 July 2011
71 years old
Director
PHILLIPS, Stephen Charles, Dr
Resigned: 01 September 2011
Appointed Date: 27 July 2011
60 years old

Persons With Significant Control

Mr Gary John Muirhead
Notified on: 27 July 2016
68 years old
Nature of control: Has significant influence or control
Tvm Life Science Ventures Vii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IXCHELSIS LIMITED Events

06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Aoth to alott 01/12/2016
03 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 20,000.50
03 Feb 2017
Particulars of variation of rights attached to shares
02 Feb 2017
Change of share class name or designation
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 20 more events
18 Jul 2012
Registered office address changed from Arkers Field Nash Ash Canterbury Kent CT3 2JU England on 18 July 2012
05 Dec 2011
Appointment of Miss Lizbeth Anne Littlewood as a director
09 Sep 2011
Termination of appointment of Stephen Phillips as a director
26 Aug 2011
Registered office address changed from 8 St. Marys Meadow Wingham Canterbury Kent CT3 1DF United Kingdom on 26 August 2011
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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