Ixico Plc

Company Name	Ixico Plc
Company Status	Active
Company Number	03131723
Category	Public Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Previous Names	Lawnhale Plc and Phytopharm Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Charles Alexander Evan Spicer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 October 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Consulting
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mr Mark Robert Warne
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(20 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mr Giulio Cerroni
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(21 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Secretary Name	Mr Grant Nash
Status	Current
Appointed	31 May 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mr Grant Robert Nash
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Ms Katherine Jane Rogers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Dr Dipti Mahendra Amin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(27 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Dr Simon Charles Loach
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 08 July 2003)
Role	Accountant
Correspondence Address	37b Cannon Street Little Downham Ely Cambridgeshire CB6 2SS

Director Name	Dr Richard Dixey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 09 January 2007)
Role	Company Director
Correspondence Address	9 West Street Godmanchester Cambridgeshire PE29 2HY

Secretary Name	Dr Simon Charles Loach
Nationality	British
Status	Resigned
Appointed	05 February 1996(2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 08 July 2003)
Role	Accountant
Correspondence Address	37b Cannon Street Little Downham Ely Cambridgeshire CB6 2SS

Director Name	Dr Geoffrey William Guy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 1997)
Role	Medical Practitioner/Doctor
Correspondence Address	South House Piddletrenthide Dorchester Dorset DT2 7QP

Director Name	Klaus Hebben
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 1996(3 months after company formation)
Appointment Duration	1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Bp 539 98015 Monaco (Edex) Foreign

Director Name	Bruce Ingham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 months after company formation)
Appointment Duration	1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	914 Wynnewood Road Apartment 4j Pelham Manor New York 10803

Director Name	Trevor Herbert Flanagan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 September 2006)
Role	Pharmaceutical Consultant
Correspondence Address	Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Director Name	Jayne Elizabeth Allan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Stroud Hill House Fen Road, Pidley Huntingdon Cambridgeshire PE17 3DE

Director Name	Dr Daryl Rees
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(4 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 November 2008)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Phytopharm Plc Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Director Name	Dr Giap Wang Chong
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Secretary Name	Dr Giap Wang Chong
Nationality	British
Status	Resigned
Appointed	08 July 2003(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Secretary Name	Zoe Karen McGowan
Nationality	British
Status	Resigned
Appointed	02 December 2005(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	9 West Street Godmanchester Cambridgeshire PE29 2HY

Director Name	Alexander Dunbar Morrison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA

Director Name	Dr Peter Robin Blower
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(10 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poole House Poole Street, Great Yeldham Halstead Essex CO9 4HP

Director Name	Piers John Morgan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Secretary Name	Mr Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	21 May 2008(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58d Clifton Gardens London W9 1AU

Director Name	Roger Ian Hickling
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH

Secretary Name	Zoe Karen McGowan
Nationality	British
Status	Resigned
Appointed	30 September 2009(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 2013)
Role	Company Director
Correspondence Address	The London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH

Director Name	Dr Andrew John McGlashan Richards
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Prof Derek Lionel Glendon Hill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Ms Maina Bhaman
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2015)
Role	Venture Capital Investor
Country of Residence	United Kingdom
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(17 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Secretary Name	Dr Jane Elizabeth Whitrow
Status	Resigned
Appointed	13 November 2013(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mrs Susan Day Lowther
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mr David John Brister
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(20 years after company formation)
Appointment Duration	9 months, 1 week (resigned 16 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Secretary Name	Mrs Susan Day Lowther
Status	Resigned
Appointed	01 October 2016(20 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	15 Long Lane London EC1A 9PN

Secretary Name	Mr Conor Woolfson
Status	Resigned
Appointed	11 December 2018(23 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2019)
Role	Company Director
Correspondence Address	14 Rangers Square London SE10 8HR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	phytopharm.com

Location

Registered Address	15 Long Lane London EC1A 9PN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,413,000
Gross Profit	£2,113,000
Net Worth	£3,292,000
Cash	£3,294,000
Current Liabilities	£1,497,000

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

27 December 2023	Group of companies' accounts made up to 30 September 2023 (87 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
5 October 2023	Appointment of Dr Dipti Mahendra Amin as a director on 5 October 2023 (2 pages)
8 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 January 2023	Group of companies' accounts made up to 30 September 2022 (112 pages)
19 December 2022	Statement of capital following an allotment of shares on 16 December 2022 GBP 483,513.73 (3 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
1 December 2022	Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
4 July 2022	Termination of appointment of John Bradshaw as a director on 30 April 2022 (1 page)
22 February 2022	Group of companies' accounts made up to 30 September 2021 (96 pages)
2 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2022	Appointment of Ms Katherine Jane Rogers as a director on 21 January 2022 (2 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
29 June 2021	Statement of capital following an allotment of shares on 29 June 2021 GBP 481,513.73 (3 pages)
12 April 2021	Statement of capital following an allotment of shares on 1 March 2021 GBP 479,695.21 (3 pages)
9 March 2021	Group of companies' accounts made up to 30 September 2020 (87 pages)
9 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2021	Statement of capital following an allotment of shares on 5 February 2021 GBP 472,929.39 (3 pages)
12 January 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 471,364.68 (3 pages)
16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
13 February 2020	Statement of capital following an allotment of shares on 15 January 2020 GBP 470,912.92 (4 pages)
11 February 2020	Cancellation of shares. Statement of capital on 22 December 2016 GBP 264,731.91 (6 pages)
11 February 2020	Purchase of own shares. (3 pages)
27 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2020	Group of companies' accounts made up to 30 September 2019 (75 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
18 October 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 469,022.94 (3 pages)
9 October 2019	Termination of appointment of Timothy Sharpington as a director on 30 September 2019 (1 page)
22 August 2019	Appointment of Mr Grant Robert Nash as a director on 21 August 2019 (2 pages)
3 June 2019	Termination of appointment of Conor Woolfson as a secretary on 31 May 2019 (1 page)
3 June 2019	Appointment of Mr Grant Nash as a secretary on 31 May 2019 (2 pages)
31 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (6 pages)
24 January 2019	Second filing of Confirmation Statement dated 13/12/2018 (4 pages)
23 January 2019	Group of companies' accounts made up to 30 September 2018 (67 pages)
27 December 2018	Confirmation statement made on 13 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 24/01/2019. (4 pages)
21 December 2018	Appointment of Mr Conor Woolfson as a secretary on 11 December 2018 (2 pages)
21 December 2018	Termination of appointment of Susan Day Lowther as a secretary on 11 December 2018 (1 page)
21 December 2018	Termination of appointment of Susan Day Lowther as a director on 11 December 2018 (1 page)
12 October 2018	Consolidation of shares on 21 September 2018 (6 pages)
9 October 2018	Memorandum and Articles of Association (58 pages)
9 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 October 2018	Statement of capital following an allotment of shares on 7 June 2018 GBP 467,769.86 (3 pages)
3 October 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 467,770 (3 pages)
15 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
7 June 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 467,619.86 (3 pages)
20 February 2018	Termination of appointment of Derek Lionel Glendon Hill as a director on 22 January 2018 (1 page)
10 January 2018	Group of companies' accounts made up to 30 September 2017 (54 pages)
27 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 7,726,308.2 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 4 January 2017 GBP 7,726,308.2 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 7,726,866.66 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 7,726,866.66 (3 pages)
24 February 2017	Group of companies' accounts made up to 30 September 2016 (46 pages)
24 February 2017	Group of companies' accounts made up to 30 September 2016 (46 pages)
8 February 2017	Appointment of Mr Giulio Cerroni as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Mr Giulio Cerroni as a director on 6 February 2017 (2 pages)
6 January 2017	Confirmation statement made on 13 December 2016 with updates (4 pages)
6 January 2017	Confirmation statement made on 13 December 2016 with updates (4 pages)
12 December 2016	Appointment of Mrs Susan Day Lowther as a secretary on 1 October 2016 (2 pages)
12 December 2016	Appointment of Mrs Susan Day Lowther as a secretary on 1 October 2016 (2 pages)
20 October 2016	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016 (1 page)
20 October 2016	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016 (1 page)
22 September 2016	Termination of appointment of David John Brister as a director on 16 September 2016 (1 page)
22 September 2016	Termination of appointment of David John Brister as a director on 16 September 2016 (1 page)
22 September 2016	Termination of appointment of Andrew John Mcglashan Richards as a director on 16 September 2016 (1 page)
22 September 2016	Appointment of Mr Mark Robert Warne as a director on 16 September 2016 (2 pages)
22 September 2016	Appointment of Mr Mark Robert Warne as a director on 16 September 2016 (2 pages)
22 September 2016	Termination of appointment of Andrew John Mcglashan Richards as a director on 16 September 2016 (1 page)
8 April 2016	Group of companies' accounts made up to 30 September 2015 (41 pages)
8 April 2016	Group of companies' accounts made up to 30 September 2015 (41 pages)
11 February 2016	Annual return made up to 13 December 2015 no member list Statement of capital on 2016-02-11 GBP 7,720,109.54 (20 pages)
11 February 2016	Annual return made up to 13 December 2015 no member list Statement of capital on 2016-02-11 GBP 7,720,109.54 (20 pages)
13 January 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 7,607,832 (3 pages)
13 January 2016	Statement of capital following an allotment of shares on 8 December 2015 GBP 7,607,832 (3 pages)
12 January 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 7,607,832.00 (4 pages)
12 January 2016	Statement of capital following an allotment of shares on 12 October 2015 GBP 7,607,832.00 (4 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract 07/12/2015 (61 pages)
6 January 2016	Statement of capital following an allotment of shares on 2 October 2015 GBP 7,607,832.00 (4 pages)
6 January 2016	Statement of capital following an allotment of shares on 2 October 2015 GBP 7,607,832.00 (4 pages)
6 January 2016	Sub-division of shares on 7 December 2015 (5 pages)
6 January 2016	Sub-division of shares on 7 December 2015 (5 pages)
6 January 2016	Resolutions RES13 ‐ Purchase contract 07/12/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
9 December 2015	Termination of appointment of Maina Bhaman as a director on 7 December 2015 (1 page)
9 December 2015	Appointment of Mr David John Brister as a director on 7 December 2015 (2 pages)
9 December 2015	Termination of appointment of Maina Bhaman as a director on 7 December 2015 (1 page)
9 December 2015	Termination of appointment of Maina Bhaman as a director on 7 December 2015 (1 page)
9 December 2015	Appointment of Mr David John Brister as a director on 7 December 2015 (2 pages)
9 December 2015	Appointment of Mr David John Brister as a director on 7 December 2015 (2 pages)
26 March 2015	Group of companies' accounts made up to 30 September 2014 (47 pages)
26 March 2015	Group of companies' accounts made up to 30 September 2014 (47 pages)
2 February 2015	Annual return made up to 13 December 2014 no member list Statement of capital on 2015-02-02 GBP 7,529,491 (7 pages)
2 February 2015	Annual return made up to 13 December 2014 no member list Statement of capital on 2015-02-02 GBP 7,529,491 (7 pages)
2 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
5 June 2014	Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from the London Bioscience Innovation Centre 2 Royal College Street Greater London NW1 0NH on 5 June 2014 (1 page)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
18 March 2014	Group of companies' accounts made up to 30 September 2013 (45 pages)
18 March 2014	Group of companies' accounts made up to 30 September 2013 (45 pages)
23 January 2014	Annual return made up to 13 December 2013 no member list Statement of capital on 2014-01-23 GBP 7,476,218.5 (6 pages)
23 January 2014	Annual return made up to 13 December 2013 no member list Statement of capital on 2014-01-23 GBP 7,476,218.5 (6 pages)
3 December 2013	Appointment of Dr Andrew John Mcglashan Richards as a director (2 pages)
3 December 2013	Appointment of Dr Andrew John Mcglashan Richards as a director (2 pages)
26 November 2013	Termination of appointment of Zoe Mcgowan as a secretary (1 page)
26 November 2013	Termination of appointment of Zoe Mcgowan as a secretary (1 page)
26 November 2013	Appointment of Dr Jane Elizabeth Whitrow as a secretary (1 page)
26 November 2013	Appointment of Dr Jane Elizabeth Whitrow as a secretary (1 page)
13 November 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 7,476,219 (4 pages)
13 November 2013	Statement of capital following an allotment of shares on 15 October 2013 GBP 7,476,219 (4 pages)
8 November 2013	Appointment of Mr Charles Alexander Evan Spicer as a director (3 pages)
8 November 2013	Appointment of Mr Charles Alexander Evan Spicer as a director (3 pages)
8 November 2013	Termination of appointment of Roger Hickling as a director (2 pages)
8 November 2013	Termination of appointment of Peter Blower as a director (2 pages)
8 November 2013	Appointment of Mr John Bradshaw as a director (3 pages)
8 November 2013	Appointment of Ms Maina Bhaman as a director (3 pages)
8 November 2013	Termination of appointment of Alistair Taylor as a director (2 pages)
8 November 2013	Termination of appointment of Peter Blower as a director (2 pages)
8 November 2013	Appointment of Professor Derek Lionel Glendon Hill as a director (3 pages)
8 November 2013	Termination of appointment of Ian Tulloch as a director (2 pages)
8 November 2013	Appointment of Ms Maina Bhaman as a director (3 pages)
8 November 2013	Appointment of Professor Derek Lionel Glendon Hill as a director (3 pages)
8 November 2013	Termination of appointment of Ian Tulloch as a director (2 pages)
8 November 2013	Termination of appointment of Alistair Taylor as a director (2 pages)
8 November 2013	Termination of appointment of Roger Hickling as a director (2 pages)
8 November 2013	Appointment of Mr John Bradshaw as a director (3 pages)
22 October 2013	Registered office address changed from Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA England on 22 October 2013 (2 pages)
22 October 2013	Registered office address changed from Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA England on 22 October 2013 (2 pages)
16 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition 14/10/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition 14/10/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 October 2013	Change of name notice (2 pages)
14 October 2013	Change of name notice (2 pages)
14 October 2013	Company name changed phytopharm PLC\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14 (3 pages)
14 October 2013	Company name changed phytopharm PLC\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14 (3 pages)
10 September 2013	Consolidation of shares on 5 August 2013 (5 pages)
10 September 2013	Consolidation of shares on 5 August 2013 (5 pages)
10 September 2013	Consolidation of shares on 5 August 2013 (5 pages)
9 August 2013	Resolutions RES13 ‐ Cancellation 05/08/2013 (1 page)
9 August 2013	Resolutions RES13 ‐ Cancellation 05/08/2013 (1 page)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2013	Group of companies' accounts made up to 30 September 2012 (68 pages)
7 January 2013	Group of companies' accounts made up to 30 September 2012 (68 pages)
17 December 2012	Annual return made up to 13 December 2012 no member list (6 pages)
17 December 2012	Annual return made up to 13 December 2012 no member list (6 pages)
17 December 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 3,468,019.72 (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 21 September 2012 GBP 3,468,019.72 (3 pages)
30 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 March 2012	Termination of appointment of Alexander Morrison as a director (1 page)
29 March 2012	Termination of appointment of Alexander Morrison as a director (1 page)
7 February 2012	Appointment of Dr Ian Frederick Tulloch as a director (3 pages)
7 February 2012	Appointment of Dr Ian Frederick Tulloch as a director (3 pages)
3 February 2012	Group of companies' accounts made up to 30 September 2011 (68 pages)
3 February 2012	Group of companies' accounts made up to 30 September 2011 (68 pages)
15 December 2011	Annual return made up to 13 December 2011 no member list (6 pages)
15 December 2011	Annual return made up to 13 December 2011 no member list (6 pages)
5 December 2011	Register inspection address has been changed from C/O Equiniti Holm Oak Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England (1 page)
5 December 2011	Register inspection address has been changed from C/O Equiniti Holm Oak Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England (1 page)
5 October 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 3,468,019.72 (3 pages)
5 October 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 3,468,019.72 (3 pages)
5 October 2011	Statement of capital following an allotment of shares on 6 June 2011 GBP 3,468,019.72 (3 pages)
6 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 February 2011	Group of companies' accounts made up to 30 September 2010 (68 pages)
3 February 2011	Group of companies' accounts made up to 30 September 2010 (68 pages)
25 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 3,467,336 (3 pages)
25 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 3,467,336 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 3,467,160 (3 pages)
5 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 3,467,160 (3 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (20 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (20 pages)
13 December 2010	Secretary's details changed for Zoe Karen Mcgowan on 1 December 2010 (1 page)
13 December 2010	Director's details changed for Alexander Dunbar Morrison on 1 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Zoe Karen Mcgowan on 1 December 2010 (1 page)
13 December 2010	Director's details changed for Mr Alistair Henderson Taylor on 1 December 2010 (2 pages)
13 December 2010	Secretary's details changed for Zoe Karen Mcgowan on 1 December 2010 (1 page)
13 December 2010	Director's details changed for Alexander Dunbar Morrison on 1 December 2010 (2 pages)
13 December 2010	Director's details changed for Alexander Dunbar Morrison on 1 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Alistair Henderson Taylor on 1 December 2010 (2 pages)
13 December 2010	Director's details changed for Mr Alistair Henderson Taylor on 1 December 2010 (2 pages)
3 August 2010	Appointment of Timothy Sharpington as a director (3 pages)
3 August 2010	Appointment of Timothy Sharpington as a director (3 pages)
7 July 2010	Registered office address changed from Corpus Christi House 9 West Street Godmanchester Huntingdon PE29 2HY on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Corpus Christi House 9 West Street Godmanchester Huntingdon PE29 2HY on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Corpus Christi House 9 West Street Godmanchester Huntingdon PE29 2HY on 7 July 2010 (1 page)
9 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days notice for agm required 30/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
9 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 14 days notice for agm required 30/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
2 March 2010	Appointment of Roger Ian Hickling as a director (3 pages)
2 March 2010	Appointment of Roger Ian Hickling as a director (3 pages)
16 January 2010	Group of companies' accounts made up to 30 September 2009 (68 pages)
16 January 2010	Group of companies' accounts made up to 30 September 2009 (68 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 3,466,774 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 3,466,774 (2 pages)
31 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (17 pages)
31 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (17 pages)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
13 October 2009	Appointment of Zoe Karen Mcgowan as a secretary (2 pages)
13 October 2009	Appointment of Zoe Karen Mcgowan as a secretary (2 pages)
12 October 2009	Termination of appointment of Jeremy Gorman as a secretary (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Termination of appointment of Jeremy Gorman as a secretary (1 page)
12 October 2009	Register inspection address has been changed (1 page)
20 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
20 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
1 February 2009	Group of companies' accounts made up to 30 September 2008 (66 pages)
1 February 2009	Group of companies' accounts made up to 30 September 2008 (66 pages)
21 January 2009	Location of register of members (non legible) (1 page)
21 January 2009	Location of register of members (non legible) (1 page)
6 January 2009	Return made up to 10/12/08; full list of members (7 pages)
6 January 2009	Return made up to 10/12/08; full list of members (7 pages)
20 November 2008	Appointment terminated director piers morgan (1 page)
20 November 2008	Appointment terminated director piers morgan (1 page)
20 November 2008	Appointment terminated director daryl rees (1 page)
20 November 2008	Appointment terminated director daryl rees (1 page)
24 July 2008	Appointment terminated secretary zoe mcgowan (1 page)
24 July 2008	Secretary appointed jeremy philip gorman (1 page)
24 July 2008	Appointment terminated secretary zoe mcgowan (1 page)
24 July 2008	Secretary appointed jeremy philip gorman (1 page)
13 May 2008	Ad 07/05/08\gbp si [email protected]=24.14\gbp ic 945500.04/945524.18\ (2 pages)
13 May 2008	Ad 07/05/08\gbp si [email protected]=24.14\gbp ic 945500.04/945524.18\ (2 pages)
29 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 April 2008	Ad 10/04/08\gbp si [email protected]=19.39\gbp ic 945456.51/945475.9\ (2 pages)
14 April 2008	Ad 10/04/08\gbp si [email protected]=19.39\gbp ic 945456.51/945475.9\ (2 pages)
10 April 2008	Ad 28/03/08\gbp si [email protected]=389290.48\gbp ic 556146.64/945437.12\ (47 pages)
10 April 2008	Ad 28/03/08\gbp si [email protected]=389290.48\gbp ic 556146.64/945437.12\ (47 pages)
3 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
3 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
31 March 2008	Gbp nc 1000000/1500000\27/03/08 (2 pages)
31 March 2008	Gbp nc 1000000/1500000\27/03/08 (2 pages)
13 March 2008	Ad 10/03/08\gbp si [email protected]=20.64\gbp ic 556126/556146.64\ (2 pages)
13 March 2008	Ad 10/03/08\gbp si [email protected]=20.64\gbp ic 556126/556146.64\ (2 pages)
13 February 2008	Ad 08/02/08--------- Â£ si [email protected]=21 Â£ ic 556105/556126 (1 page)
13 February 2008	Ad 08/02/08--------- Â£ si [email protected]=21 Â£ ic 556105/556126 (1 page)
24 January 2008	Ad 07/01/08--------- Â£ si [email protected]=1 Â£ ic 556104/556105 (1 page)
24 January 2008	Ad 07/01/08--------- Â£ si [email protected]=1 Â£ ic 556104/556105 (1 page)
18 January 2008	Group of companies' accounts made up to 30 September 2007 (68 pages)
18 January 2008	Group of companies' accounts made up to 30 September 2007 (68 pages)
17 January 2008	Return made up to 28/11/07; bulk list available separately (9 pages)
17 January 2008	Return made up to 28/11/07; bulk list available separately (9 pages)
9 January 2008	Ad 07/01/08--------- Â£ si [email protected]=15 Â£ ic 556089/556104 (1 page)
9 January 2008	Ad 07/01/08--------- Â£ si [email protected]=15 Â£ ic 556089/556104 (1 page)
13 December 2007	Ad 11/12/07--------- Â£ si [email protected]=15 Â£ ic 556074/556089 (1 page)
13 December 2007	Ad 11/12/07--------- Â£ si [email protected]=15 Â£ ic 556074/556089 (1 page)
12 November 2007	Ad 09/11/07--------- Â£ si [email protected]=12 Â£ ic 556062/556074 (1 page)
12 November 2007	Ad 09/11/07--------- Â£ si [email protected]=12 Â£ ic 556062/556074 (1 page)
3 October 2007	Accounting reference date extended from 26/08/07 to 30/09/07 (1 page)
3 October 2007	Accounting reference date extended from 26/08/07 to 30/09/07 (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
11 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 March 2007	Ad 07/03/07--------- Â£ si [email protected]=44254 Â£ ic 511808/556062 (1 page)
7 March 2007	Ad 07/03/07--------- Â£ si [email protected]=44254 Â£ ic 511808/556062 (1 page)
15 February 2007	Group of companies' accounts made up to 31 August 2006 (60 pages)
15 February 2007	Group of companies' accounts made up to 31 August 2006 (60 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
10 January 2007	Return made up to 28/11/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
10 January 2007	Return made up to 28/11/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
13 November 2006	Location of register of members (non legible) (1 page)
13 November 2006	Location of register of members (1 page)
13 November 2006	Location of register of members (non legible) (1 page)
13 November 2006	Location of register of members (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Director's particulars changed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
31 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 January 2006	Group of companies' accounts made up to 31 August 2005 (59 pages)
13 January 2006	Group of companies' accounts made up to 31 August 2005 (59 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 28/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
19 December 2005	Return made up to 28/11/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Director's particulars changed (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Director resigned (1 page)
24 May 2005	Ad 05/05/05--------- Â£ si [email protected]=80811 Â£ ic 435624/516435 (2 pages)
24 May 2005	Ad 05/05/05--------- Â£ si [email protected]=80811 Â£ ic 516435/597246 (89 pages)
24 May 2005	Ad 05/05/05--------- Â£ si [email protected]=80811 Â£ ic 516435/597246 (89 pages)
24 May 2005	Ad 05/05/05--------- Â£ si [email protected]=80811 Â£ ic 435624/516435 (2 pages)
20 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2005	Listing of particulars (111 pages)
13 April 2005	Listing of particulars (111 pages)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
11 March 2005	Nc inc already adjusted 25/02/05 (1 page)
11 March 2005	Nc inc already adjusted 25/02/05 (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 February 2005	Listing of particulars (112 pages)
9 February 2005	Listing of particulars (112 pages)
27 January 2005	Group of companies' accounts made up to 31 August 2004 (63 pages)
27 January 2005	Group of companies' accounts made up to 31 August 2004 (63 pages)
22 December 2004	Return made up to 28/11/04; bulk list available separately (10 pages)
22 December 2004	Return made up to 28/11/04; bulk list available separately (10 pages)
13 December 2004	Ad 03/12/04--------- Â£ si [email protected]=3508 Â£ ic 428608/432116 (2 pages)
13 December 2004	Ad 03/12/04--------- Â£ si [email protected]=3508 Â£ ic 432116/435624 (2 pages)
13 December 2004	Ad 03/12/04--------- Â£ si [email protected]=3508 Â£ ic 428608/432116 (2 pages)
13 December 2004	Ad 03/12/04--------- Â£ si [email protected]=3508 Â£ ic 432116/435624 (2 pages)
13 July 2004	Ad 21/06/04--------- Â£ si [email protected]=55 Â£ ic 428498/428553 (2 pages)
13 July 2004	Ad 21/06/04--------- Â£ si [email protected]=55 Â£ ic 428498/428553 (2 pages)
13 July 2004	Ad 21/06/04--------- Â£ si [email protected]=55 Â£ ic 428553/428608 (2 pages)
13 July 2004	Ad 21/06/04--------- Â£ si [email protected]=55 Â£ ic 428553/428608 (2 pages)
5 March 2004	Ad 27/02/04--------- Â£ si [email protected]=38822 Â£ ic 389676/428498 (2 pages)
5 March 2004	Ad 27/02/04--------- Â£ si [email protected]=38822 Â£ ic 389676/428498 (2 pages)
5 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2004	Group of companies' accounts made up to 31 August 2003 (42 pages)
10 February 2004	Group of companies' accounts made up to 31 August 2003 (42 pages)
20 January 2004	Ad 09/01/04--------- Â£ si [email protected]=358 Â£ ic 388960/389318 (2 pages)
20 January 2004	Ad 09/01/04--------- Â£ si [email protected]=358 Â£ ic 388960/389318 (2 pages)
20 January 2004	Ad 09/01/04--------- Â£ si [email protected]=358 Â£ ic 389318/389676 (2 pages)
20 January 2004	Ad 09/01/04--------- Â£ si [email protected]=358 Â£ ic 389318/389676 (2 pages)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
15 December 2003	Return made up to 28/11/03; bulk list available separately 363(287) ‐ Registered office changed on 15/12/03 (10 pages)
15 December 2003	Return made up to 28/11/03; bulk list available separately 363(287) ‐ Registered office changed on 15/12/03 (10 pages)
19 November 2003	Ad 14/11/03--------- Â£ si [email protected]=200 Â£ ic 388760/388960 (2 pages)
19 November 2003	Ad 14/11/03--------- Â£ si [email protected]=200 Â£ ic 388760/388960 (2 pages)
5 November 2003	Ad 21/10/03--------- Â£ si [email protected]=200 Â£ ic 388560/388760 (2 pages)
5 November 2003	Ad 21/10/03--------- Â£ si [email protected]=200 Â£ ic 388560/388760 (2 pages)
1 November 2003	Ad 31/07/03--------- Â£ si [email protected]=143 Â£ ic 388417/388560 (2 pages)
1 November 2003	Ad 31/07/03--------- Â£ si [email protected]=143 Â£ ic 388417/388560 (2 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Ad 03/07/03--------- Â£ si [email protected]=40 Â£ ic 388377/388417 (2 pages)
9 July 2003	Ad 03/07/03--------- Â£ si [email protected]=40 Â£ ic 388377/388417 (2 pages)
24 June 2003	Ad 10/06/03--------- Â£ si [email protected]=81 Â£ ic 388296/388377 (2 pages)
24 June 2003	Ad 10/06/03--------- Â£ si [email protected]=81 Â£ ic 388296/388377 (2 pages)
17 June 2003	Ad 06/06/03--------- Â£ si [email protected]=61 Â£ ic 388235/388296 (2 pages)
17 June 2003	Ad 06/06/03--------- Â£ si [email protected]=61 Â£ ic 388235/388296 (2 pages)
14 June 2003	Ad 09/06/03--------- Â£ si [email protected]=63 Â£ ic 388172/388235 (2 pages)
14 June 2003	Ad 09/06/03--------- Â£ si [email protected]=63 Â£ ic 388172/388235 (2 pages)
12 June 2003	Ad 06/06/03--------- Â£ si [email protected]=61 Â£ ic 388111/388172 (2 pages)
12 June 2003	Ad 06/06/03--------- Â£ si [email protected]=61 Â£ ic 388111/388172 (2 pages)
11 June 2003	Ad 05/06/03--------- Â£ si [email protected]=74 Â£ ic 388037/388111 (2 pages)
11 June 2003	Ad 05/06/03--------- Â£ si [email protected]=74 Â£ ic 388037/388111 (2 pages)
9 June 2003	Ad 03/06/03--------- Â£ si [email protected]=400 Â£ ic 387637/388037 (2 pages)
9 June 2003	Ad 03/06/03--------- Â£ si [email protected]=400 Â£ ic 387237/387637 (2 pages)
9 June 2003	Ad 03/06/03--------- Â£ si [email protected]=400 Â£ ic 387637/388037 (2 pages)
9 June 2003	Ad 03/06/03--------- Â£ si [email protected]=400 Â£ ic 387237/387637 (2 pages)
7 June 2003	Ad 02/06/03--------- Â£ si [email protected]=434 Â£ ic 386803/387237 (2 pages)
7 June 2003	Ad 02/06/03--------- Â£ si [email protected]=434 Â£ ic 386803/387237 (2 pages)
28 March 2003	Location of register of members (non legible) (1 page)
28 March 2003	Location of register of members (non legible) (1 page)
4 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2003	Group of companies' accounts made up to 31 August 2002 (42 pages)
18 February 2003	Group of companies' accounts made up to 31 August 2002 (42 pages)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
8 February 2003	Auditor's resignation (2 pages)
15 January 2003	Return made up to 28/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Return made up to 28/11/02; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Ad 09/12/02--------- Â£ si [email protected]=447 Â£ ic 386356/386803 (2 pages)
16 December 2002	Ad 09/12/02--------- Â£ si [email protected]=447 Â£ ic 386356/386803 (2 pages)
28 May 2002	Ad 22/05/02--------- Â£ si [email protected]=203 Â£ ic 386153/386356 (2 pages)
28 May 2002	Ad 22/05/02--------- Â£ si [email protected]=203 Â£ ic 386153/386356 (2 pages)
28 May 2002	Ad 22/05/02--------- Â£ si [email protected]=203 Â£ ic 385950/386153 (2 pages)
28 May 2002	Ad 22/05/02--------- Â£ si [email protected]=203 Â£ ic 385950/386153 (2 pages)
24 May 2002	Ad 20/05/02--------- Â£ si [email protected]=50 Â£ ic 385900/385950 (2 pages)
24 May 2002	Ad 20/05/02--------- Â£ si [email protected]=50 Â£ ic 385850/385900 (2 pages)
24 May 2002	Ad 20/05/02--------- Â£ si [email protected]=50 Â£ ic 385900/385950 (2 pages)
24 May 2002	Ad 20/05/02--------- Â£ si [email protected]=50 Â£ ic 385850/385900 (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
4 April 2002	Ad 28/03/02--------- Â£ si [email protected]=68 Â£ ic 385782/385850 (2 pages)
4 April 2002	Ad 28/03/02--------- Â£ si [email protected]=68 Â£ ic 385782/385850 (2 pages)
8 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2002	Group of companies' accounts made up to 31 August 2001 (47 pages)
5 February 2002	Group of companies' accounts made up to 31 August 2001 (47 pages)
7 January 2002	Ad 11/12/01-13/12/01 Â£ si [email protected]=90 Â£ ic 385692/385782 (2 pages)
7 January 2002	Ad 11/12/01-13/12/01 Â£ si [email protected]=90 Â£ ic 385692/385782 (2 pages)
12 December 2001	Ad 07/12/01-10/12/01 Â£ si [email protected]=3774 Â£ ic 381918/385692 (2 pages)
12 December 2001	Ad 07/12/01-10/12/01 Â£ si [email protected]=3774 Â£ ic 381918/385692 (2 pages)
12 December 2001	Return made up to 28/11/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
12 December 2001	Return made up to 28/11/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
6 August 2001	Ad 01/08/01--------- Â£ si [email protected]=427 Â£ ic 381486/381913 (2 pages)
6 August 2001	Ad 01/08/01--------- Â£ si [email protected]=427 Â£ ic 381486/381913 (2 pages)
14 May 2001	Ad 04/05/01-09/05/01 Â£ si [email protected]=240 Â£ ic 381246/381486 (2 pages)
14 May 2001	Ad 04/05/01-09/05/01 Â£ si [email protected]=240 Â£ ic 381246/381486 (2 pages)
15 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 March 2001	Ad 28/02/01--------- Â£ si [email protected]=175 Â£ ic 381071/381246 (2 pages)
5 March 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 March 2001	Ad 28/02/01--------- Â£ si [email protected]=175 Â£ ic 381071/381246 (2 pages)
5 March 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 January 2001	Ad 24/01/01--------- Â£ si [email protected]=32 Â£ ic 381039/381071 (2 pages)
26 January 2001	Ad 24/01/01--------- Â£ si [email protected]=32 Â£ ic 381039/381071 (2 pages)
8 January 2001	Return made up to 28/11/00; bulk list available separately 363(287) ‐ Registered office changed on 08/01/01 363(353) ‐ Location of register of members address changed (10 pages)
8 January 2001	Ad 15/12/00--------- Â£ si [email protected]=90 Â£ ic 380949/381039 (2 pages)
8 January 2001	Ad 15/12/00--------- Â£ si [email protected]=90 Â£ ic 380949/381039 (2 pages)
8 January 2001	Full group accounts made up to 31 August 2000 (34 pages)
8 January 2001	Return made up to 28/11/00; bulk list available separately 363(287) ‐ Registered office changed on 08/01/01 363(353) ‐ Location of register of members address changed (10 pages)
8 January 2001	Full group accounts made up to 31 August 2000 (34 pages)
2 January 2001	Ad 30/11/00-07/12/00 Â£ si [email protected]=19485 Â£ ic 361464/380949 (2 pages)
2 January 2001	Ad 30/11/00-07/12/00 Â£ si [email protected]=19485 Â£ ic 361464/380949 (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
1 September 2000	Ad 30/08/00--------- Â£ si [email protected]=30 Â£ ic 361434/361464 (2 pages)
1 September 2000	Ad 30/08/00--------- Â£ si [email protected]=30 Â£ ic 361434/361464 (2 pages)
30 August 2000	Ad 25/08/00--------- Â£ si [email protected]=1115 Â£ ic 360319/361434 (2 pages)
30 August 2000	Ad 25/08/00--------- Â£ si [email protected]=1115 Â£ ic 360319/361434 (2 pages)
29 August 2000	Ad 24/08/00--------- Â£ si [email protected]=100 Â£ ic 360219/360319 (2 pages)
29 August 2000	Ad 24/08/00--------- Â£ si [email protected]=100 Â£ ic 360219/360319 (2 pages)
14 August 2000	Ad 04/08/00--------- Â£ si [email protected]=5950 Â£ ic 354269/360219 (2 pages)
14 August 2000	Ad 04/08/00--------- Â£ si [email protected]=5950 Â£ ic 354269/360219 (2 pages)
18 July 2000	Ad 14/07/00--------- Â£ si [email protected]=250 Â£ ic 354019/354269 (2 pages)
18 July 2000	Ad 14/07/00--------- Â£ si [email protected]=250 Â£ ic 354019/354269 (2 pages)
10 July 2000	Ad 04/07/00--------- Â£ si [email protected]=4 Â£ ic 354015/354019 (2 pages)
10 July 2000	Ad 04/07/00--------- Â£ si [email protected]=4 Â£ ic 354015/354019 (2 pages)
15 June 2000	Ad 13/06/00--------- Â£ si [email protected]=100 Â£ ic 353915/354015 (2 pages)
15 June 2000	Ad 13/06/00--------- Â£ si [email protected]=100 Â£ ic 353915/354015 (2 pages)
15 May 2000	Ad 09/05/00--------- Â£ si [email protected]=160 Â£ ic 353755/353915 (2 pages)
15 May 2000	Ad 09/05/00--------- Â£ si [email protected]=160 Â£ ic 353755/353915 (2 pages)
9 March 2000	Ad 06/03/00--------- Â£ si [email protected]=67 Â£ ic 353688/353755 (2 pages)
9 March 2000	Ad 06/03/00--------- Â£ si [email protected]=67 Â£ ic 353688/353755 (2 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (55 pages)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (55 pages)
24 February 2000	Full group accounts made up to 31 August 1999 (31 pages)
24 February 2000	Full group accounts made up to 31 August 1999 (31 pages)
28 January 2000	Ad 18/01/00-21/01/00 Â£ si [email protected]=416 Â£ ic 353272/353688 (2 pages)
28 January 2000	Ad 18/01/00-21/01/00 Â£ si [email protected]=416 Â£ ic 353272/353688 (2 pages)
30 December 1999	Ad 22/12/99--------- Â£ si [email protected]=60 Â£ ic 353212/353272 (2 pages)
30 December 1999	Ad 22/12/99--------- Â£ si [email protected]=60 Â£ ic 353212/353272 (2 pages)
15 December 1999	Ad 13/12/99--------- Â£ si [email protected]=250 Â£ ic 352962/353212 (2 pages)
15 December 1999	Ad 13/12/99--------- Â£ si [email protected]=250 Â£ ic 352962/353212 (2 pages)
10 December 1999	Return made up to 28/11/99; bulk list available separately (9 pages)
10 December 1999	Return made up to 28/11/99; bulk list available separately (9 pages)
8 December 1999	Ad 30/11/99-03/12/99 Â£ si [email protected]=1281 Â£ ic 335249/336530 (2 pages)
8 December 1999	Ad 03/12/99--------- Â£ si [email protected]=16432 Â£ ic 336530/352962 (2 pages)
8 December 1999	Ad 03/12/99--------- Â£ si [email protected]=16432 Â£ ic 336530/352962 (2 pages)
8 December 1999	Ad 30/11/99-03/12/99 Â£ si [email protected]=1281 Â£ ic 335249/336530 (2 pages)
10 November 1999	Ad 05/11/99--------- Â£ si [email protected]=250 Â£ ic 334999/335249 (2 pages)
10 November 1999	Ad 05/11/99--------- Â£ si [email protected]=250 Â£ ic 334999/335249 (2 pages)
29 October 1999	Ad 27/10/99--------- Â£ si [email protected]=90 Â£ ic 334909/334999 (2 pages)
29 October 1999	Ad 27/10/99--------- Â£ si [email protected]=90 Â£ ic 334909/334999 (2 pages)
25 October 1999	Ad 22/10/99--------- Â£ si [email protected]=250 Â£ ic 334659/334909 (2 pages)
25 October 1999	Ad 22/10/99--------- Â£ si [email protected]=250 Â£ ic 334659/334909 (2 pages)
19 October 1999	Ad 15/10/99--------- Â£ si [email protected]=1800 Â£ ic 332859/334659 (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Ad 15/10/99--------- Â£ si [email protected]=1800 Â£ ic 332859/334659 (2 pages)
19 October 1999	New director appointed (2 pages)
13 October 1999	Ad 11/10/99--------- premium Â£ si [email protected]=500 Â£ ic 332359/332859 (2 pages)
13 October 1999	Ad 11/10/99--------- premium Â£ si [email protected]=500 Â£ ic 332359/332859 (2 pages)
5 October 1999	Ad 30/09/99--------- Â£ si [email protected]=200 Â£ ic 332159/332359 (2 pages)
5 October 1999	Ad 30/09/99--------- Â£ si [email protected]=200 Â£ ic 332159/332359 (2 pages)
30 September 1999	Ad 28/09/99--------- Â£ si [email protected]=90 Â£ ic 332069/332159 (2 pages)
30 September 1999	Ad 28/09/99--------- Â£ si [email protected]=90 Â£ ic 332069/332159 (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Ad 17/07/99-12/08/99 Â£ si [email protected]=434 Â£ ic 331635/332069 (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Ad 17/07/99-12/08/99 Â£ si [email protected]=434 Â£ ic 331635/332069 (2 pages)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=60 Â£ ic 331575/331635 (2 pages)
21 July 1999	Ad 07/07/99--------- Â£ si [email protected]=60 Â£ ic 331575/331635 (2 pages)
3 June 1999	Ad 27/05/99--------- Â£ si [email protected]=40 Â£ ic 331535/331575 (2 pages)
3 June 1999	Ad 27/05/99--------- Â£ si [email protected]=40 Â£ ic 331535/331575 (2 pages)
17 May 1999	Ad 11/05/99-12/05/99 Â£ si [email protected]=110 Â£ ic 331425/331535 (2 pages)
17 May 1999	Ad 11/05/99-12/05/99 Â£ si [email protected]=110 Â£ ic 331425/331535 (2 pages)
10 May 1999	Ad 28/04/99-29/04/99 Â£ si [email protected]=2460 Â£ ic 328965/331425 (2 pages)
10 May 1999	Ad 28/04/99-29/04/99 Â£ si [email protected]=2460 Â£ ic 328965/331425 (2 pages)
26 April 1999	Ad 16/04/99--------- Â£ si [email protected]=316 Â£ ic 328649/328965 (2 pages)
26 April 1999	Ad 16/04/99--------- Â£ si [email protected]=316 Â£ ic 328649/328965 (2 pages)
12 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 February 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 January 1999	Full group accounts made up to 31 August 1998 (33 pages)
26 January 1999	Full group accounts made up to 31 August 1998 (33 pages)
23 December 1998	Return made up to 28/11/98; bulk list available separately (8 pages)
23 December 1998	Return made up to 28/11/98; bulk list available separately (8 pages)
15 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 November 1998	Ad 19/11/98--------- Â£ si [email protected]=15564 Â£ ic 313085/328649 (3 pages)
25 November 1998	Ad 19/11/98--------- Â£ si [email protected]=15564 Â£ ic 313085/328649 (3 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
28 January 1998	Full group accounts made up to 31 August 1997 (31 pages)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 January 1998	Full group accounts made up to 31 August 1997 (31 pages)
17 December 1997	Return made up to 28/11/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
17 December 1997	Return made up to 28/11/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
5 December 1997	Ad 21/11/97-28/11/97 Â£ si [email protected]=1800 Â£ ic 309485/311285 (2 pages)
5 December 1997	Ad 21/11/97-28/11/97 Â£ si [email protected]=1800 Â£ ic 309485/311285 (2 pages)
28 October 1997	Ad 14/10/97--------- Â£ si [email protected]=600 Â£ ic 308885/309485 (2 pages)
28 October 1997	Ad 14/10/97--------- Â£ si [email protected]=600 Â£ ic 308885/309485 (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
10 March 1997	Full accounts made up to 31 August 1996 (28 pages)
10 March 1997	Full accounts made up to 31 August 1996 (28 pages)
31 December 1996	Return made up to 28/11/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (14 pages)
31 December 1996	Return made up to 28/11/96; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (14 pages)
24 May 1996	Ad 25/04/96--------- Â£ si [email protected]=74285 Â£ ic 234600/308885 (5 pages)
24 May 1996	Ad 25/04/96--------- Â£ si [email protected]=74285 Â£ ic 234600/308885 (5 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
9 May 1996	Ad 18/04/96--------- Â£ si 28800@1=28800 Â£ ic 205800/234600 (2 pages)
9 May 1996	S-div 30/04/96 (1 page)
9 May 1996	S-div 30/04/96 (1 page)
9 May 1996	Ad 18/04/96--------- Â£ si 28800@1=28800 Â£ ic 205800/234600 (2 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
30 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (66 pages)
30 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (66 pages)
30 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (66 pages)
26 April 1996	Listing of particulars (102 pages)
26 April 1996	Listing of particulars (102 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
22 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
22 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 April 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 April 1996	Ad 03/04/96--------- Â£ si 205798@1=205798 Â£ ic 2/205800 (4 pages)
18 April 1996	Ad 03/04/96--------- Â£ si 205798@1=205798 Â£ ic 2/205800 (4 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
11 April 1996	Application to commence business (2 pages)
11 April 1996	Certificate of authorisation to commence business and borrow (1 page)
11 April 1996	Certificate of authorisation to commence business and borrow (1 page)
11 April 1996	Application to commence business (2 pages)
25 March 1996	Accounting reference date notified as 26/08 (1 page)
25 March 1996	Accounting reference date notified as 26/08 (1 page)
14 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
12 March 1996	Â£ nc 50000/500000 26/02/96 (1 page)
12 March 1996	Company name changed lawnhale PLC\certificate issued on 13/03/96 (3 pages)
12 March 1996	Â£ nc 50000/500000 26/02/96 (1 page)
12 March 1996	Company name changed lawnhale PLC\certificate issued on 13/03/96 (3 pages)
26 February 1996	Registered office changed on 26/02/96 from: 120 east road london N1 6AA (1 page)
26 February 1996	New director appointed (2 pages)
26 February 1996	New secretary appointed (2 pages)
26 February 1996	New secretary appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	Director resigned;new director appointed (2 pages)
26 February 1996	Director resigned;new director appointed (2 pages)
26 February 1996	Registered office changed on 26/02/96 from: 120 east road london N1 6AA (1 page)
28 November 1995	Incorporation (26 pages)
28 November 1995	Incorporation (26 pages)

Ixico Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London