SCIONIX LIMITED - LONDON


Company Profile Company Filings

Overview

SCIONIX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCIONIX LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03739551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SCIONIX LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41-44 GREAT QUEEN STREET
LONDON
WC2B 5AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELIOT DAVID MOSAFI Sep 1975 British Director 2020-11-27 CURRENT
MR ABRAHAM GELLEY Sep 1985 British Director 2020-11-27 CURRENT
MR CHARLES EDWARD BLACKBOURN Nov 1974 British Director 2020-11-27 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-04-19 RESIGNED
MR MELVYN MARK WHYTE Dec 1939 British Director 2000-05-31 UNTIL 2019-03-29 RESIGNED
MR BHAGWANT SINGH RATTAN Jan 1956 British Secretary 1999-04-19 UNTIL 2020-12-03 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-03-24 UNTIL 1999-04-19 RESIGNED
ANDREA MICHELLE WHYTE Jun 1968 British Director 1999-04-19 UNTIL 2019-03-29 RESIGNED
DR SHARON ROSALIE SPENCER Mar 1962 British Director 2016-05-20 UNTIL 2018-04-09 RESIGNED
MR BHAGWANT SINGH RATTAN Jan 1956 British Director 2000-05-31 UNTIL 2020-12-03 RESIGNED
DR DAVID WARD Jan 1958 British Director 2000-06-02 UNTIL 2004-12-22 RESIGNED
PROF. KARL SCOTT RYDER May 1963 British Director 2014-03-25 UNTIL 2018-10-10 RESIGNED
CAROLINE ANNE QUEST Mar 1962 British Director 2014-09-02 UNTIL 2016-05-24 RESIGNED
TIMOTHY WILLIAM O'CONNOR MASKELL Sep 1942 British Director 2005-01-26 UNTIL 2009-01-05 RESIGNED
PROFESSOR LAURIE PHILLIPS Feb 1939 British Director 2000-06-02 UNTIL 2005-02-08 RESIGNED
DR CHRISTOPHER ANDREW JONES Mar 1960 British Director 2009-04-01 UNTIL 2014-03-25 RESIGNED
DR ANDREW ABBOTT Aug 1964 British Director 2000-06-02 UNTIL 2013-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The University Of Leicester 2016-04-06 - 2020-12-01 Leicester   Ownership of shares 25 to 50 percent
Genacys Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SCIONIX LIMITED 2023-09-02 31-12-2022 4,194 Cash 2,694 equity
ACCOUNTS - Final Accounts 2022-11-30 31-12-2021 4,213 Cash -8,601 equity
ACCOUNTS - Final Accounts 2021-09-25 31-12-2020 11,463 Cash -8,500 equity
ACCOUNTS - Final Accounts 2020-12-19 31-12-2019 14,835 Cash -401,933 equity

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