IXICO PLC
03131723 · Active · Plc · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
IXICO PLC
03131723Active· Plc· England Wales· 1995-11-28Incorporated 1995-11-28Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GOORDEN, Bram· DirectorAppointed 2024-08-19
- CERRONI, Giulio· DirectorResigned 2024-08-19
- SPICER, Charles Alexander Evan, Dr· DirectorResigned 2024-01-30
- AMIN, Dipti Mahendra, Dr· DirectorAppointed 2023-10-05
NASH, Grant
Secretary
- Appointed
- 2019-05-31
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AMIN, Dipti Mahendra, Dr
Director
- Appointed
- 2023-10-05
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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GOORDEN, Bram
Director
- Appointed
- 2024-08-19
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 11/1973
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NASH, Grant Robert
Director
- Appointed
- 2019-08-21
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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ROGERS, Katherine Jane
Director
- Appointed
- 2022-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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WARNE, Mark Robert
Director
- Appointed
- 2016-09-16
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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CHONG, Giap Wang, Dr
Secretary
- Appointed
- 2003-07-08
- Resigned
- 2005-12-02
- Nationality
- British
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GORMAN, Jeremy Philip
Secretary
- Appointed
- 2008-05-21
- Resigned
- 2009-09-30
- Nationality
- British
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LOACH, Simon Charles, Doctor
Secretary
- Appointed
- 1996-02-05
- Resigned
- 2003-07-08
- Nationality
- British
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LOWTHER, Susan Day
Secretary
- Appointed
- 2016-10-01
- Resigned
- 2018-12-11
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MCGOWAN, Zoe Karen
Secretary
- Appointed
- 2009-09-30
- Resigned
- 2013-11-13
- Nationality
- British
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MCGOWAN, Zoe Karen
Secretary
- Appointed
- 2005-12-02
- Resigned
- 2008-05-31
- Nationality
- British
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WHITROW, Jane Elizabeth, Dr
Secretary
- Appointed
- 2013-11-13
- Resigned
- 2016-09-30
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WOOLFSON, Conor
Secretary
- Appointed
- 2018-12-11
- Resigned
- 2019-05-31
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-11-28
- Resigned
- 1996-02-05
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ALLAN, Jayne Elizabeth
Director
- Appointed
- 1999-10-11
- Resigned
- 2002-04-05
- Nationality
- British
- Born
- 05/1963
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BHAMAN, Maina
Director
- Appointed
- 2013-10-14
- Resigned
- 2015-12-07
- Nationality
- British
- Residence
- Uk
- Born
- 02/1972
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BLOWER, Peter Robin, Dr
Director
- Appointed
- 2006-07-21
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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BRADSHAW, John
Director
- Appointed
- 2013-10-14
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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BRISTER, David John
Director
- Appointed
- 2015-12-07
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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CERRONI, Giulio
Director
- Appointed
- 2017-02-06
- Resigned
- 2024-08-19
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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CHONG, Giap Wang, Dr
Director
- Appointed
- 2003-07-08
- Resigned
- 2005-12-02
- Nationality
- British
- Born
- 11/1965
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DIXEY, Richard, Doctor
Director
- Appointed
- 1996-02-05
- Resigned
- 2007-01-09
- Nationality
- British
- Born
- 08/1952
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FLANAGAN, Trevor Herbert
Director
- Appointed
- 1996-04-01
- Resigned
- 2006-09-05
- Nationality
- British
- Born
- 12/1937
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GUY, Geoffrey William, Dr
Director
- Appointed
- 1996-02-26
- Resigned
- 1997-05-03
- Nationality
- British
- Born
- 09/1954
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HEBBEN, Klaus
Director
- Appointed
- 1996-02-26
- Resigned
- 1996-04-01
- Nationality
- German
- Born
- 06/1945
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HICKLING, Roger Ian
Director
- Appointed
- 2009-01-15
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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HILL, Derek Lionel Glendon, Professor
Director
- Appointed
- 2013-10-14
- Resigned
- 2018-01-22
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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INGHAM, Bruce
Director
- Appointed
- 1996-02-26
- Resigned
- 1996-04-01
- Nationality
- British
- Born
- 02/1958
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LOACH, Simon Charles, Doctor
Director
- Appointed
- 1996-02-05
- Resigned
- 2003-07-08
- Nationality
- British
- Born
- 03/1956
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LOWTHER, Susan Day
Director
- Appointed
- 2014-10-01
- Resigned
- 2018-12-11
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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MORGAN, Piers John
Director
- Appointed
- 2007-01-09
- Resigned
- 2008-11-13
- Nationality
- British
- Born
- 06/1966
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MORRISON, Alexander Dunbar
Director
- Appointed
- 2006-06-05
- Resigned
- 2012-03-27
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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REES, Daryl, Dr
Director
- Appointed
- 2000-09-22
- Resigned
- 2008-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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RICHARDS, Andrew John Mcglashan, Dr
Director
- Appointed
- 2013-10-14
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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RUBIN, Ian Duncan, Dr
Director
- Appointed
- 1996-02-26
- Resigned
- 1999-08-12
- Nationality
- British
- Born
- 06/1954
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SHARPINGTON, Timothy
Director
- Appointed
- 2010-07-06
- Resigned
- 2019-09-30
- Nationality
- English
- Residence
- England
- Born
- 03/1966
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SPICER, Charles Alexander Evan, Dr
Director
- Appointed
- 2013-10-14
- Resigned
- 2024-01-30
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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STEVENS, Gordon Kenneth Grist
Director
- Appointed
- 1997-05-03
- Resigned
- 2006-09-05
- Nationality
- British
- Born
- 01/1926
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TAYLOR, Alistair Henderson
Director
- Appointed
- 2007-07-18
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- England
- Born
- 11/1941
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TULLOCH, Ian Frederick, Dr
Director
- Appointed
- 2012-02-02
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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WHITNEY, Paul Michael, Dr
Director
- Appointed
- 1996-04-01
- Resigned
- 2007-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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WHITTLE, Brian Anthony
Director
- Appointed
- 1996-02-26
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 03/1933
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1995-11-28
- Resigned
- 1996-02-05
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-11-28
- Resigned
- 1996-02-05
See every company they're a director of →