IKON Science Innovation Limited

Company Name	IKON Science Innovation Limited
Company Status	Dissolved
Company Number	09675943
Category	Private Limited Company
Incorporation Date	8 July 2015(8 years, 10 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Mrs Charlotte Louise Roche
Status	Closed
Appointed	23 October 2015(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Dr Denis Robert Michel Saussus
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 April 2020(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 August 2021)
Role	CEO
Country of Residence	Belgium
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Mr Antony John Towers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 August 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Mr Peter Dolan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Causeway House, The Causeway London TW11 0JR

Director Name	Mr Steven Hunt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Causeway House, The Causeway London TW11 0JR

Director Name	Mr William Pask
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Causeway House, The Causeway London TW11 0JR

Director Name	Mr Martyn Millwood Hargrave
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Causeway House, The Causeway London TW11 0JR

Secretary Name	Mr Jonathan Keen
Status	Resigned
Appointed	08 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	Causeway House, The Causeway London TW11 0JR

Director Name	Mr Mark Anthony Bashforth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Contact

Website	www.ikonscience.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	1st Floor 1 The Crescent Surbiton KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

15 October 2019	Delivered on: 17 October 2019 Persons entitled: Hercules Capital Inc Classification: A registered charge Outstanding

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
8 June 2021	First Gazette notice for voluntary strike-off (1 page)
26 May 2021	Application to strike the company off the register (3 pages)
11 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (13 pages)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (44 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 September 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
22 May 2020	Termination of appointment of Martyn Millwood Hargrave as a director on 31 March 2020 (1 page)
22 May 2020	Appointment of Dr Denis Saussus as a director on 1 April 2020 (2 pages)
22 May 2020	Appointment of Mr Antony John Towers as a director on 1 April 2020 (2 pages)
22 May 2020	Termination of appointment of Mark Anthony Bashforth as a director on 1 April 2020 (1 page)
11 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
26 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 October 2019	Memorandum and Articles of Association (16 pages)
17 October 2019	Registration of charge 096759430001, created on 15 October 2019 (64 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Steven Hunt as a director on 29 April 2019 (1 page)
1 May 2019	Appointment of Mr Mark Anthony Bashforth as a director on 29 April 2019 (2 pages)
4 February 2019	Termination of appointment of William Pask as a director on 20 January 2019 (1 page)
12 November 2018	Full accounts made up to 31 March 2018 (18 pages)
23 October 2018	Termination of appointment of Peter Dolan as a director on 16 October 2018 (1 page)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 31 March 2017 (17 pages)
24 November 2017	Full accounts made up to 31 March 2017 (17 pages)
18 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 January 2017	Registered office address changed from Causeway House, the Causeway London TW11 0JR United Kingdom to 1st Floor 1 the Crescent Surbiton KT6 4BN on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from Causeway House, the Causeway London TW11 0JR United Kingdom to 1st Floor 1 the Crescent Surbiton KT6 4BN on 24 January 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
15 March 2016	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
15 March 2016	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
28 October 2015	Appointment of Mrs Charlotte Louise Roche as a secretary on 23 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Charlotte Louise Roche as a secretary on 23 October 2015 (2 pages)
23 October 2015	Termination of appointment of Jonathan Keen as a secretary on 23 October 2015 (1 page)
23 October 2015	Termination of appointment of Jonathan Keen as a secretary on 23 October 2015 (1 page)
8 July 2015	Incorporation Statement of capital on 2015-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
8 July 2015	Incorporation Statement of capital on 2015-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

IKON Science Innovation Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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