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ITACONIX PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itaconix Plc. The company was founded 12 years ago and was given the registration number 08024489. The firm's registered office is in LONDON. You can find them at Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:ITACONIX PLC
Company Number:08024489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Secretary01 September 2019Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director09 February 2024Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director20 July 2022Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director05 January 2023Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director05 July 2022Active
86, Exeter Road, Hampton Falls, United States,

Director03 August 2018Active
1, New Tech Square Zone 2, Deeside Industrial Park, Deeside, CH5 2NT

Secretary10 April 2012Active
20, Finch Mill Avenue, Appley Bridge, Wigan, England, WN6 9DF

Secretary13 September 2018Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director12 September 2016Active
1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, CH5 2NT

Director10 April 2012Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director13 September 2012Active
1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, CH5 2NT

Director02 July 2012Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director15 April 2022Active
1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, CH5 2NT

Director10 July 2012Active
1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, CH5 2NT

Director02 July 2012Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director29 September 2014Active
1 Newtech Square, Zone 2, Deeside Industrial Park, Deeside, CH5 2NT

Director10 April 2012Active
34, Westland Avenue, Winchester, United States,

Director02 October 2018Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director02 July 2012Active

People with Significant Control

Woodford Investment Management Limited
Notified on:24 July 2017
Status:Active
Country of residence:United Kingdom
Address:9400, Garsington Road, Oxford, United Kingdom, OX4 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-01Officers

Appoint person director company with name date.

Download
2023-09-27Capital

Capital alter shares consolidation.

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2023-09-19Capital

Capital allotment shares.

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2023-07-10Resolution

Resolution.

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2023-06-23Accounts

Accounts with accounts type group.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Capital

Capital allotment shares.

Download
2023-03-27Capital

Capital allotment shares.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-07-20Officers

Appoint person director company with name date.

Download
2022-07-18Capital

Capital allotment shares.

Download
2022-07-18Accounts

Accounts with accounts type group.

Download
2022-07-12Resolution

Resolution.

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2022-07-07Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Termination director company with name termination date.

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2022-07-06Officers

Termination director company with name termination date.

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2022-07-06Officers

Termination director company with name termination date.

Download
2022-05-13Officers

Appoint person director company with name date.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-10-14Persons with significant control

Notification of a person with significant control statement.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-07-28Resolution

Resolution.

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