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IXICO PLC

IXICO PLC is an active public limited company, incorporated on 28 November 1995. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Long Lane, London. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Group. IXICO PLC previously had the company name PHYTOPHARM PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03131723
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date28/11/1995
Country of OriginUnited Kingdom

Registered Office

Care Of4TH FLOOR, GRIFFIN COURT
Address Line 115 LONG LANE
Post TownLONDON
PostcodeEC1A 9PN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/10/2013 onwards:
IXICO PLC
Prior to 14/10/2013:
PHYTOPHARM PLC

Directors

(The company's officers)
DR DIPTI MAHENDRA AMIN
(~60 year old British national)
C/O 4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2023
MR GIULIO CERRONI
(~62 year old British national)
C/O 4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2017
MR GRANT ROBERT NASH
(~47 year old British national)
C/O 4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/08/2019
MS KATHERINE JANE ROGERS
(~58 year old British national)
C/O 4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN
  • Current Director
  • Gives occupation as CHARTERED MANAGEMENT ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/01/2022
DR MARK ROBERT WARNE
(~48 year old British national)
C/O 4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2016
MR GRANT NASH
C/O 4TH FLOOR, GRIFFIN COURT, 15 LONG LANE, LONDON, EC1A 9PN
  • Current Secretary
Appointed on 31/05/2019

Connections

(Shared officers)
  • DR DIPTI MAHENDRA AMIN
  • DR MARK ROBERT WARNE
  • MR MARK ROBERT WARNE
  • MR MARK ROBERT WARNE
DEEPMATTER LTD.
  • DR MARK ROBERT WARNE
GOLDEN BAY MANSIONS LIMITED
  • MR GRANT ROBERT NASH
HVIVO HOLDINGS LIMITED
  • DR MARK ROBERT WARNE
HVIVO PLC
  • MR MARK ROBERT WARNE
  • MR GIULIO CERRONI
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)

IXICO PLC: Maps

Maps show the location of the postcode of the registered office, EC1A 9PN.

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

More Companies in EC1A 9PN

Other companies with registered offices in EC1A 9PN:

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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