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 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
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 |
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 |