ELEXICA LIMITED
03851660 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 31 May 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
31 May 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
ELEXICA LIMITED
03851660Active· Ltd· England Wales· 1999-10-01Incorporated 1999-10-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- MONASTIRIOTIS, Emily Kay· DirectorAppointed 2025-12-17
- HOYLAND, Jeremy Quentin· DirectorResigned 2025-08-28
- TAYLOR, Julian Mark· DirectorAppointed 2022-01-19
- PASSMORE, Colin John· DirectorResigned 2022-01-19
MONASTIRIOTIS, Emily Kay
Director
- Appointed
- 2025-12-17
- Nationality
- British,Greek
- Residence
- England
- Born
- 07/1976
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TAYLOR, Julian Mark
Director
- Appointed
- 2022-01-19
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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KEECH, Sarah
Secretary
- Appointed
- 2001-02-13
- Resigned
- 2020-01-29
- Nationality
- British
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SIMMLAW SERVICES LIMITED
Corporate Secretary
- Appointed
- 1999-11-02
- Resigned
- 2001-02-13
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-01
- Resigned
- 1999-11-02
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BACON, George Gavin
Director
- Appointed
- 2001-02-13
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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DAWKINS, Mark Peregrine
Director
- Appointed
- 2006-02-23
- Resigned
- 2011-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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DAWKINS, Mark Peregrine
Director
- Appointed
- 1999-11-02
- Resigned
- 2001-02-13
- Nationality
- British
- Born
- 05/1960
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DICKINSON, David Roscoe
Director
- Appointed
- 2001-02-13
- Resigned
- 2011-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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FARQUHARSON, Melanie Anita
Director
- Appointed
- 2001-02-13
- Resigned
- 2007-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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FITCH, David Michael
Director
- Appointed
- 2008-12-18
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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HOYLAND, Jeremy Quentin
Director
- Appointed
- 2011-07-05
- Resigned
- 2025-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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PASSMORE, Colin John
Director
- Appointed
- 2011-07-05
- Resigned
- 2022-01-19
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-01
- Resigned
- 1999-11-02
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