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 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.
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 |
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 |