IONIX ADVANCED TECHNOLOGIES LTD - HARROGATE


Company Profile Company Filings

Overview

IONIX ADVANCED TECHNOLOGIES LTD is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
IONIX ADVANCED TECHNOLOGIES LTD was incorporated 12 years ago on 04/08/2011 and has the registered number: 07729411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IONIX ADVANCED TECHNOLOGIES LTD - HARROGATE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

WINDSOR HOUSE
HARROGATE
HG1 2PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM STEVENSON Jun 1983 British Director 2023-08-24 CURRENT
MR IAN WILLIAMSON Mar 1951 British Director 2015-04-20 CURRENT
HUNG YIN Sep 1967 Chinese Director 2022-06-20 CURRENT
DR GRAEME SCOTT PHILP Jan 1958 British Director 2015-04-20 CURRENT
PROFESSOR ANDREW JOHN BELL May 1957 British Director 2011-08-08 CURRENT
PARKWALK ADVISORS LTD Corporate Director 2015-07-16 CURRENT
NGOC NHI THI LE Sep 1987 American Director 2022-05-26 UNTIL 2022-06-09 RESIGNED
IP2IPO SERVICES LIMITED Corporate Director 2013-12-23 UNTIL 2021-11-11 RESIGNED
HELENA MARY SMITH Secretary 2011-08-04 UNTIL 2014-02-26 RESIGNED
MR ANDREW JOHN MICHAEL DULEY May 1969 British Director 2011-08-04 UNTIL 2012-02-08 RESIGNED
HUNG YIN Sep 1967 Chinese Director 2020-10-16 UNTIL 2022-05-26 RESIGNED
DR TIMOTHY JAMES STEVENSON Jun 1983 British Director 2018-07-26 UNTIL 2020-10-14 RESIGNED
DR ARSHAD KHAWAR MAIRAJ Sep 1974 British Director 2013-12-23 UNTIL 2018-01-16 RESIGNED
DR. NEIL LOXLEY Jun 1962 British Director 2011-08-08 UNTIL 2013-04-17 RESIGNED
DR SIMON LAWSON Apr 1965 British Director 2011-08-08 UNTIL 2013-12-23 RESIGNED
DR TIMOTHY PAUL COMYN Jun 1972 British Director 2011-08-08 UNTIL 2020-10-14 RESIGNED
MR DAVID PHILIP ASTLES Dec 1958 British Director 2013-12-23 UNTIL 2022-07-31 RESIGNED
IP2IPO SERVICES LIMITED Corporate Secretary 2014-02-24 UNTIL 2020-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip2ipo Portfolio (Gp) Limited 2017-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip2ipo Limited 2016-04-06 - 2017-06-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Top Technology Ventures Limited 2016-04-06 - 2016-10-24 London   Significant influence or control
University Of Leeds 2016-04-06 Leeds   Significant influence or control
Ip2ipo Nominees Limited 2016-04-06 London   Significant influence or control as firm
Parkwalk Advisors Ltd 2016-04-06 London   Significant influence or control
Ip Venture Fund Ii (Gp) Llp 2016-04-06 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Ionix Advanced Technologies Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-08-23 31-12-2022 £610,563 Cash £944,560 equity
Ionix Advanced Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,269,842 Cash £1,646,587 equity

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