ITACONIX PLC - LONDON


Company Profile Company Filings

Overview

ITACONIX PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ITACONIX PLC was incorporated 12 years ago on 10/04/2012 and has the registered number: 08024489. The accounts status is GROUP and accounts are next due on 30/06/2024.

ITACONIX PLC - LONDON

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REVOLYMER PLC (until 28/02/2017)
REVOLYMER (U.K.) PLC (until 02/07/2012)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA ELIZABETH DENNER Secretary 2019-09-01 CURRENT
MR. PAUL DANIEL LEBLANC Jan 1962 American Director 2023-01-05 CURRENT
MRS LAURA ELIZABETH DENNER Apr 1983 American Director 2022-07-20 CURRENT
DR. PETER JAN NIEUWENHUIZEN May 1970 Dutch Director 2022-07-05 CURRENT
MR JOHN SHAW Sep 1959 American Director 2018-08-03 CURRENT
DR BRYAN CRAWFORD DOBSON Nov 1952 British Director 2012-09-13 UNTIL 2022-04-15 RESIGNED
ROBIN JAMES SCOTT CRIDLAND Secretary 2012-04-10 UNTIL 2018-08-31 RESIGNED
MR MICHAEL JOHN NORRIS Secretary 2018-09-13 UNTIL 2019-08-31 RESIGNED
MR JOHN INGALLS SNOW III Sep 1960 American Director 2018-10-02 UNTIL 2022-07-01 RESIGNED
MS. CHARLEAN LOUISE GMUNDER Jul 1963 American,Swiss Director 2022-04-15 UNTIL 2022-07-01 RESIGNED
DR KEVIN ROGER KENNETH MATTHEWS Nov 1963 British Director 2014-09-29 UNTIL 2018-12-21 RESIGNED
JULIAN SPENSER HESLOP Jan 1954 British Director 2012-07-10 UNTIL 2018-10-02 RESIGNED
JOHN MICHAEL KEENAN Oct 1936 British Director 2012-07-02 UNTIL 2016-12-31 RESIGNED
DR ROGER BRUCE PETTMAN Aug 1955 British Director 2012-04-10 UNTIL 2014-01-31 RESIGNED
ROBIN JAMES SCOTT CRIDLAND Dec 1967 British Director 2012-04-10 UNTIL 2018-08-31 RESIGNED
DR JAMES JOSEPH BARBER Jul 1953 American Director 2016-09-12 UNTIL 2022-07-05 RESIGNED
MR ROBERT MILTON FROST Oct 1967 British Director 2012-07-02 UNTIL 2016-12-31 RESIGNED
MR MICHAEL CHARLES NETTLETON TOWNEND Oct 1962 British Director 2012-07-02 UNTIL 2019-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodford Investment Management Limited 2017-07-24 - 2019-08-02 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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