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IXCHELSIS LIMITED

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

This company is commonly known as Ixchelsis Limited. The company was founded 12 years ago and was given the registration number 07719191. The firm's registered office is in SANDWICH. You can find them at Office 21, Innovation House Discovery Park, Ramsgate Road, Sandwich, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:IXCHELSIS LIMITED
Company Number:07719191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Office 21, Innovation House Discovery Park, Ramsgate Road, Sandwich, England, CT13 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Place Alexis Nihon, 902-3500 Blvd De Maisonneuve West, Westmount, Canada,

Director18 July 2013Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR

Director27 July 2011Active
Discovery Park House, Ramsgate Road, Sandwich, England, CT13 9NJ

Secretary18 July 2013Active
Pfizer 235, East 42nd Street, New York, United States,

Director18 July 2013Active
Floor 3 Building 530, Discovery Park, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director27 July 2011Active
Floor 3 Building 530, Discovery Park, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director01 December 2011Active
Floor 3 Building 530, Discovery Park, Ramsgate Road, Sandwich, United Kingdom, CT13 9NJ

Director27 July 2011Active
Arkers Field, Nash, Ash, Canterbury, England, CT3 2JU

Director27 July 2011Active

People with Significant Control

Mr Gary John Muirhead
Notified on:27 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Kings Lodge, London Road, Sevenoaks, England, TN15 6AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Tvm Life Science Ventures Vii Llp
Notified on:06 April 2016
Status:Active
Country of residence:Great Britain
Address:11-15, Seaton Place, Jersey, Great Britain,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Termination secretary company with name termination date.

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2024-03-25Officers

Termination director company with name termination date.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-24Accounts

Change account reference date company previous extended.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type full.

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2022-11-25Address

Change registered office address company with date old address new address.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type full.

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2021-08-18Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts amended with accounts type full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-02-08Accounts

Accounts with accounts type full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-04-18Capital

Capital allotment shares.

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2018-02-02Accounts

Accounts with accounts type full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Capital

Capital allotment shares.

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2017-08-04Capital

Capital allotment shares.

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2017-05-04Accounts

Accounts with accounts type small.

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2017-02-06Resolution

Resolution.

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