ILIKA TECHNOLOGIES LTD - ROMSEY


Company Profile Company Filings

Overview

ILIKA TECHNOLOGIES LTD is a Private Limited Company from ROMSEY ENGLAND and has the status: Active.
ILIKA TECHNOLOGIES LTD was incorporated 20 years ago on 19/02/2004 and has the registered number: 05048795. The accounts status is SMALL and accounts are next due on 31/01/2025.

ILIKA TECHNOLOGIES LTD - ROMSEY

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
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 10A, THE QUADRANGLE
ROMSEY
SO51 9DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1058 LIMITED (until 25/03/2004)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ROBERT FREDRICK STEWART Jun 1978 British Director 2023-01-03 CURRENT
GRAEME PURDY Sep 1965 British Director 2004-05-19 CURRENT
MRS MANDY CAROLINE PETITT Secretary 2022-07-13 CURRENT
DR CHRISTOPHER JOHN WRIGHT Dec 1947 British Director 2004-05-14 UNTIL 2004-11-10 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-19 UNTIL 2004-05-13 RESIGNED
DR. KARL-GERHARD SEIFERT Aug 1946 German Director 2007-05-24 UNTIL 2008-12-31 RESIGNED
JOHN REGINALD BROOKS Jul 1946 British Secretary 2004-05-13 UNTIL 2006-10-25 RESIGNED
MR STEPHEN JOHN BOYDELL Mar 1971 British Secretary 2009-06-30 UNTIL 2022-07-13 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2004-02-19 UNTIL 2004-05-13 RESIGNED
ADRIAN ROBERT MARROCCO Oct 1968 British Director 2007-03-14 UNTIL 2009-06-30 RESIGNED
SIR WILLIAM ARNOT WAKEHAM Sep 1944 British Director 2009-10-01 UNTIL 2010-05-06 RESIGNED
ADRIAN ROBERT MARROCCO Oct 1968 British Secretary 2006-10-25 UNTIL 2009-06-30 RESIGNED
DR. RENE GERARDUS MARIA PENNING DE VRIES Oct 1954 Dutch Director 2009-01-20 UNTIL 2010-03-29 RESIGNED
DORCAS VIVIAN OWINO Jun 1974 Kenyan Director 2004-05-13 UNTIL 2005-01-19 RESIGNED
DAVID ROBERT NORWOOD Oct 1968 British Director 2006-11-16 UNTIL 2008-12-31 RESIGNED
DR WERNER BRAUN Apr 1946 German Director 2007-05-24 UNTIL 2010-05-06 RESIGNED
DOCTOR BRIAN ELLIOTT HAYDEN Jul 1954 American Director 2004-05-13 UNTIL 2021-10-25 RESIGNED
JAMES DOMINIC BROOKE Jun 1971 British Director 2004-07-22 UNTIL 2006-04-13 RESIGNED
MR JACK BYRON BOYER Oct 1959 British Director 2004-06-29 UNTIL 2015-09-30 RESIGNED
MR STEPHEN JOHN BOYDELL Mar 1971 British Director 2009-09-22 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ilika Plc 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

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