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 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.
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 |
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 |