SILIXA LTD - ELSTREE


Company Profile Company Filings

Overview

SILIXA LTD is a Private Limited Company from ELSTREE and has the status: Active.
SILIXA LTD was incorporated 17 years ago on 10/04/2007 and has the registered number: 06207412. The accounts status is GROUP and accounts are next due on 30/09/2024.

SILIXA LTD - ELSTREE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

SILIXA HOUSE
ELSTREE
HERTFORDSHIRE
WD6 3SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ALLEN GRAEFF Jul 1966 American Director 2023-12-21 CURRENT
MR GEORGE GOMEZ-QUINTERO Feb 1967 American Director 2023-12-21 CURRENT
INGEBRIGHT MASVIE Dec 1966 Norwegian Director 2016-08-30 UNTIL 2023-12-21 RESIGNED
ALISON JANE PATRICIA GOLIGHER Mar 1965 British Director 2016-07-13 UNTIL 2023-12-21 RESIGNED
MR ANDREW PIERRE GAUTIER-WINTHER Sep 1987 American Director 2023-06-21 UNTIL 2023-12-21 RESIGNED
MAHMOUD FARHADIROUSHAN Dec 1962 British Director 2007-04-10 UNTIL 2023-12-21 RESIGNED
MR TREVOR MICHAEL BURGESS Jun 1954 British Director 2010-03-18 UNTIL 2023-06-21 RESIGNED
MR DYLAN SCOTT BLACKFORD May 1990 American Director 2023-07-14 UNTIL 2023-12-21 RESIGNED
KEITH PATRICK O'CONNOR Aug 1956 British Director 2011-01-01 UNTIL 2016-06-24 RESIGNED
MR RASHEED ABAYOMI AMUNIKORO May 1969 British Secretary 2009-06-01 UNTIL 2023-12-21 RESIGNED
DR TOM PARKER Feb 1969 British Secretary 2007-04-10 UNTIL 2009-04-01 RESIGNED
DR TOM PARKER Feb 1969 British Director 2007-04-10 UNTIL 2023-12-21 RESIGNED
SIGURD MOE PAULSEN Oct 1952 Norwegian Director 2012-08-10 UNTIL 2016-08-31 RESIGNED
MR GLYNN RICHARD WILLIAMS Feb 1955 British Director 2017-10-16 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luna Innovations Inc 2023-12-21 Roanoke   Va 24011 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
SILIXA_LIMITED - Accounts 2024-06-01 31-12-2023 £903,242 Cash £9,697,393 equity
SILIXA_LIMITED - Accounts 2023-06-28 31-12-2022
SILIXA_LIMITED - Accounts 2022-11-09 31-12-2021 £2,183,226 Cash £11,265,268 equity