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GRAPHOX LTD

GRAPHOX LTD is an active private limited company, incorporated on 16 January 2023. The nature of the business includes Manufacture of other inorganic basic chemicals and one other classification. The company's registered office is on City Road, London. The company's next accounts are due on 16 October 2024, and fall under the accounts category: No Accounts Filed. GRAPHOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14594031
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date16/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date13/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20130 - Manufacture of other inorganic basic chemicals
46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:
GRAPHOX LTD

Directors

(The company's officers)
PROF CRAIG ALEXANDER LYGATE
(~51 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SCIENTIFIC CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/01/2023
DR CORDELIA PETRA NADINE RAMPLEY
(~35 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 16/01/2023
DR TANVEER AHMAD TABISH
(~38 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 16/01/2023
PROF IAN PATRICK THOMPSON
(~66 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROF. OF ENGINEERING
  • Usually resident in ENGLAND
Appointed on 16/01/2023

Shareholders

(Persons of Significant Control)
Dr Tanveer Ahmad Tabish
(~38 year old British national)
124, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2023
Prof Ian Patrick Thompson
(~66 year old British national)
124, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2023

Connections

(Shared officers)
  • PROFESSOR IAN PATRICK THOMPSON
OXMETICS LTD
  • DR CORDELIA PETRA NADINE RAMPLEY
ZAPHIR LTD
  • DR CORDELIA PETRA NADINE RAMPLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAPHOX LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of GRAPHOX LTD at local scale
Map of GRAPHOX LTD at local scale
Map of GRAPHOX LTD at district scale
Map of GRAPHOX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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