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Company Information for

IC-VEC LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE,
Company Registration Number
04339696
Private Limited Company
Active

Company Overview

About Ic-vec Ltd
IC-VEC LIMITED was founded on 2001-12-13 and has its registered office in Oxford. The organisation's status is listed as "Active". Ic-vec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IC-VEC LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 04339696
Company ID Number 04339696
Date formed 2001-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-01-05 02:45:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for IC-VEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of IC-VEC LIMITED

Current Directors
Officer Role Date Appointed
KARSTEN HIPLER
Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES PATRICIA DOHERTY
Company Secretary 2007-11-30 2012-12-31
ALEXANDER NICHOLAS PATERSON
Company Secretary 2001-12-13 2007-11-30
KUNIAKI KAGA
Director 2004-04-01 2006-11-30
JASON LOVERIDGE
Director 2005-12-06 2006-11-30
TOSHIO IWASAKI
Director 2002-05-28 2006-06-26
TIDU MAINI
Director 2005-03-10 2006-01-19
MICHAEL JORGENSEN
Director 2001-12-21 2006-01-11
MICHAEL KELLER
Director 2001-12-21 2006-01-11
ANDREW MILLER
Director 2001-12-21 2006-01-11
YUKIKAZU NATORI
Director 2002-05-28 2006-01-11
ERIC PEROUZEL
Director 2001-12-21 2006-01-11
MATTHEW JOHN NORTON SPEERS
Director 2004-04-01 2006-01-09
JOHN MARTIN SIME
Director 2001-12-21 2004-05-31
KOHEI UMEZU
Director 2003-04-30 2004-04-01
AKIHISA FURUNO
Director 2003-04-06 2003-04-06
KEVIN BYRNE
Director 2001-12-13 2001-12-21
INSTANT COMPANIES LIMITED
Nominated Director 2001-12-13 2001-12-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-12-13 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARSTEN HIPLER IMUTHES LIMITED Director 2005-11-22 CURRENT 2004-12-20 Active
KARSTEN HIPLER LIPOPHARMA LIMITED Director 2005-11-22 CURRENT 2004-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 377.606
2016-03-10AR0110/01/16 FULL LIST
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 377.606
2015-02-05AR0110/01/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 377.606
2014-02-04AR0110/01/14 FULL LIST
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY FRANCES DOHERTY
2013-02-05AR0110/01/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17AR0110/01/12 FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 21 WILSON STREET LONDON EC2M 2TD
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-14AR0110/01/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-06AR0110/01/10 FULL LIST
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009
2009-01-02363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-21363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288bSECRETARY RESIGNED
2007-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23363(288)DIRECTOR RESIGNED
2007-01-23363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-11-30RES13SHARE PREMIUM REDUCED 16/10/06
2006-11-30RES06REDUCE ISSUED CAPITAL 16/10/06
2006-11-22RES05NC DEC ALREADY ADJUSTED 16/10/06
2006-11-22CERT16REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2006-11-22RES06REDUCE ISSUED CAPITAL 16/10/06
2006-11-22RES13REDUCE SHARE PREM ACCT 16/10/06
2006-11-10OCREDUCE SHA CAP& SHA PREM ACCT
2006-07-04288bDIRECTOR RESIGNED
2006-03-31123NC INC ALREADY ADJUSTED 23/03/06
2006-03-30123NC INC ALREADY ADJUSTED 23/03/06
2006-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30RES04£ NC 1000/1023 23/03/0
2006-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-3088(2)RAD 23/03/06--------- £ SI 22884@.001=22 £ IC 376/398
2006-02-02288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288bDIRECTOR RESIGNED
2006-01-03363sRETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-1288(2)RAD 29/06/05--------- £ SI 16816@.001=16 £ IC 360/376
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22288aNEW DIRECTOR APPOINTED
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS
2004-06-23288bDIRECTOR RESIGNED
2004-06-09288bDIRECTOR RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-04-2388(2)RAD 31/03/04--------- £ SI 16815@.001=16 £ IC 344/360
2004-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/12/03

Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to IC-VEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IC-VEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IC-VEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IC-VEC LIMITED

Intangible Assets
Patents
We have not found any records of IC-VEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IC-VEC LIMITED
Trademarks
We have not found any records of IC-VEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IC-VEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as IC-VEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IC-VEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IC-VEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IC-VEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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