Bessborough Road
Harrow
Middlesex
HA1 3EX
Director Name | Prof Ghassan Husni Alusi |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2019(same day as company formation) |
Role | Ent Surgeon |
Country of Residence | England |
Correspondence Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Director Name | Mr Imad Antoine Mardini |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 A Queen's Gate Terrace London SW7 5PR |
Registered Address | 55a Welbeck Street London W1G 9XQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 18 February 2024 (1 month, 1 week ago) |
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Next Return Due | 4 March 2025 (11 months, 1 week from now) |
1 December 2023 | Accounts for a small company made up to 31 March 2023 (10 pages) |
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10 June 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 55a Welbeck Street London W1G 9XQ on 10 June 2023 (1 page) |
10 June 2023 | Change of details for Ixogen Ltd as a person with significant control on 16 May 2023 (2 pages) |
3 April 2023 | Confirmation statement made on 18 February 2023 with updates (8 pages) |
28 March 2023 | Accounts for a small company made up to 31 March 2022 (10 pages) |
3 April 2022 | Confirmation statement made on 18 February 2022 with updates (8 pages) |
5 March 2022 | Director's details changed for Mr Imad Antoine Mardini on 1 October 2021 (2 pages) |
20 January 2022 | Accounts for a small company made up to 31 March 2021 (10 pages) |
3 March 2021 | Confirmation statement made on 18 February 2021 with updates (8 pages) |
18 February 2021 | Accounts for a small company made up to 31 March 2020 (10 pages) |
11 February 2021 | Statement of capital following an allotment of shares on 18 December 2020
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11 February 2021 | Resolutions
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11 February 2021 | Change of share class name or designation (2 pages) |
11 February 2021 | Resolutions
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11 February 2021 | Change of share class name or designation (2 pages) |
11 February 2021 | Statement of capital following an allotment of shares on 18 December 2020
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18 October 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
16 April 2020 | Resolutions
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14 April 2020 | Statement of capital following an allotment of shares on 18 February 2020
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14 April 2020 | Change of share class name or designation (2 pages) |
3 April 2020 | Confirmation statement made on 18 February 2020 with updates (7 pages) |
7 October 2019 | Resolutions
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4 October 2019 | Change of share class name or designation (2 pages) |
4 October 2019 | Statement of capital following an allotment of shares on 23 September 2019
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19 February 2019 | Incorporation Statement of capital on 2019-02-19
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