Scionix Limited

Company Name	Scionix Limited
Company Status	Active
Company Number	03739551
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Previous Name	Delvetime Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Eliot David Mosafi
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Charles Edward Blackbourn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Abraham Gelley
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Andrea Michelle Whyte
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	19 years, 11 months (resigned 29 March 2019)
Role	Chemist
Country of Residence	England
Correspondence Address	Marlborough House 3rd Floor 298 Regents Park Road London N3 2UA

Secretary Name	Mr Bhagwant Singh Rattan
Nationality	British
Status	Resigned
Appointed	19 April 1999(3 weeks, 4 days after company formation)
Appointment Duration	21 years, 7 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Bhagwant Singh Rattan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Melvyn Mark Whyte
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(1 year, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 3rd Floor 298 Regents Park Road London N3 2UA

Director Name	Dr Andrew Abbott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 year, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 October 2013)
Role	Lecturer
Country of Residence	England
Correspondence Address	16 Shirley Avenue Leicester Leicestershire LE2 3NA

Director Name	Dr David Ward
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2004)
Role	Director Research
Correspondence Address	Manorcroft Gilbert Murray Hall Manor Road, Oadby Leicester Leicestershire LE2 2LH

Director Name	Prof Laurie Phillips
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2005)
Role	Consultant
Correspondence Address	2 Meadowbank Ospringe Faversham Kent ME13 0EZ

Director Name	Timothy William O'Connor Maskell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 2009)
Role	University Administrator
Correspondence Address	Sandy Lane House 1 Sandy Lane Melton Mowbray Leicestershire LE13 0AN

Director Name	Dr Christopher Andrew Jones
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 25 March 2014)
Role	Business Development
Country of Residence	England
Correspondence Address	11 St Helens Road West Bridgford Nottingham Nottinghamshire NG2 6EX

Director Name	Prof Karl Scott Ryder
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(15 years after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2018)
Role	Chemist
Country of Residence	England
Correspondence Address	Department Of Chemistry, University Of Leicester U Leicester LE1 7RH

Director Name	Caroline Anne Quest
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2016)
Role	University Director
Country of Residence	England
Correspondence Address	Fielding Johnson Building University Road Leicester LE1 7RH

Director Name	Dr Sharon Rosalie Spencer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2018)
Role	Director Of Commercialisation
Country of Residence	England
Correspondence Address	University Of Leicester University Road Leicester LE1 7RH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	scionix.co.uk
Telephone	020 83713905
Telephone region	London

Location

Registered Address	41-44 Great Queen Street London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£831,450
Cash	£7,744
Current Liabilities	£815,841

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

10 July 2000	Delivered on: 19 July 2000 Persons entitled: Genacys Limited Classification: Debenture Secured details: Â£150,000.00 due from the company to the chargee under a loan agreement of 2 june 2000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 July 2000	Delivered on: 19 July 2000 Persons entitled: The University of Leicester Classification: Debenture Secured details: Â£5,000.00 due from the company to the chargee for the purposes of protecting the intellectual property rights. Particulars: 1. Outstanding

10 July 2000

Delivered on: 19 July 2000
Persons entitled: Genacys Limited

Classification: Debenture
Secured details: Â£150,000.00 due from the company to the chargee under a loan agreement of 2 june 2000.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding