Company Information for ITACONIX PLC
FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
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Company Registration Number
08024489
Public Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ITACONIX PLC | ||||
Legal Registered Office | ||||
FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT Other companies in CH5 | ||||
Previous Names | ||||
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Company Number | 08024489 | |
---|---|---|
Company ID Number | 08024489 | |
Date formed | 2012-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB156853970 |
Last Datalog update: | 2024-04-06 13:46:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ITACONIX (U.K.) LIMITED | FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT | Active | Company formed on the 2005-10-27 | |
Itaconix Corporation | Delaware | Unknown | ||
ITACONIX EBT LIMITED | FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT | Active | Company formed on the 2012-10-11 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN JAMES SCOTT CRIDLAND |
||
JAMES JOSEPH BARBER |
||
ROBIN JAMES SCOTT CRIDLAND |
||
BRYAN CRAWFORD DOBSON |
||
JULIAN SPENSER HESLOP |
||
KEVIN ROGER KENNETH MATTHEWS |
||
MICHAEL CHARLES NETTLETON TOWNEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MILTON FROST |
Director | ||
JOHN MICHAEL JOSEPH KEENAN |
Director | ||
ROGER BRUCE PETTMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITACONIX EBT LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
APPLIED GRAPHENE VENTURES LIMITED | Director | 2018-08-01 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
APPLIED GRAPHENE MATERIALS LIMITED | Director | 2013-10-21 | CURRENT | 2013-09-27 | Liquidation | |
UNIVERSAL MATTER GBR LTD | Director | 2012-04-23 | CURRENT | 2010-07-29 | Active | |
ITACONIX EBT LIMITED | Director | 2015-05-20 | CURRENT | 2012-10-11 | Active | |
LOW & BONAR LIMITED | Director | 2015-04-01 | CURRENT | 1912-08-10 | Active | |
ITACONIX (U.K.) LIMITED | Director | 2014-09-29 | CURRENT | 2005-10-27 | Active | |
ASPIRETO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
INNOVATIONS LIMITED PARTNER LTD | Director | 2018-02-09 | CURRENT | 2015-12-15 | Active | |
TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED | Director | 2018-02-09 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
IP2IPO COMPANY MAKER LIMITED | Director | 2018-02-09 | CURRENT | 1998-02-13 | Active | |
IP2IPO INNOVATIONS LIMITED | Director | 2018-02-09 | CURRENT | 1986-10-02 | Active | |
TOUCHSTONE INNOVATIONS LIMITED | Director | 2017-12-22 | CURRENT | 2006-04-26 | Active | |
PARKWALK ADVISORS LTD | Director | 2017-02-15 | CURRENT | 2009-06-05 | Active | |
IP2IPO US PARTNERS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
IP2IPO AMERICAS LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-05 | Active | |
IP2IPO CARRY PARTNER LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
IP2IPO PORTFOLIO (GP) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
APPLIED GRAPHENE MATERIALS LIMITED | Director | 2014-11-24 | CURRENT | 2013-09-27 | Liquidation | |
NORTH EAST TECHNOLOGY (GP) LIMITED | Director | 2014-07-10 | CURRENT | 2008-06-24 | Active | |
IP VENTURE FUND (GP) LIMITED | Director | 2010-09-10 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
TOP TECHNOLOGY VENTURES LIMITED | Director | 2009-01-05 | CURRENT | 1986-01-15 | Active | |
IP2IPO LIMITED | Director | 2008-10-08 | CURRENT | 2000-09-18 | Active | |
MODERN WATER LIMITED | Director | 2007-03-30 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
IP GROUP PLC | Director | 2007-03-05 | CURRENT | 2001-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. JONATHAN PAUL BROOKS | ||
Consolidation of shares on | ||
21/08/23 STATEMENT OF CAPITAL GBP 6743061 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business/consolidation 28/06/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
08/02/23 STATEMENT OF CAPITAL GBP 4682240.07 | ||
08/02/23 STATEMENT OF CAPITAL GBP 4682240.07 | ||
27/02/23 STATEMENT OF CAPITAL GBP 6743060.55 | ||
27/02/23 STATEMENT OF CAPITAL GBP 6743060.55 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. PAUL DANIEL LEBLANC | ||
AP01 | DIRECTOR APPOINTED MS. LAURA ELIZABETH DENNER | |
SH01 | 21/04/22 STATEMENT OF CAPITAL GBP 4501294.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DR. PETER JAN NIEUWENHUIZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLEAN LOUISE GMUNDER | |
AP01 | DIRECTOR APPOINTED MS. CHARLEAN LOUISE GMUNDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN CRAWFORD DOBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF WOODFORD INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Woodford Investment Management Limited as a person with significant control on 2017-07-24 | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP2,806,792.05 | |
SH01 | 12/04/21 STATEMENT OF CAPITAL GBP 4343716.42 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
SH01 | 08/07/20 STATEMENT OF CAPITAL GBP 2806792.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AP03 | Appointment of Laura Elizabeth Denner as company secretary on 2019-09-01 | |
TM02 | Termination of appointment of Michael John Norris on 2019-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES NETTLETON TOWNEND | |
RES10 | Resolutions passed:
| |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600123101Y2019 ASIN: GB00B84LVH87 | |
SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600123101Y2019 ASIN: GB00B84LVH87 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,691,300.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
SH01 | 02/08/18 STATEMENT OF CAPITAL GBP 792954.78 | |
CH01 | Director's details changed for Mr John Shaw on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER KENNETH MATTHEWS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM 1 Newtech Square Zone 2 Deeside Industrial Park Deeside Flintshire CH5 2NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPENSER HESLOP | |
AP01 | DIRECTOR APPOINTED MR JOHN INGALLS SNOW III | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 1898345.93 | |
RES10 | Resolutions passed:
| |
AP03 | Appointment of Mr Michael John Norris as company secretary on 2018-09-13 | |
TM02 | Termination of appointment of Robin James Scott Cridland on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JAMES SCOTT CRIDLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN SHAW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600112657Y2018 ASIN: GB00B84LVH87 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600112710Y2018 ASIN: GB00BDZ9ZY17 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600112711Y2018 ASIN: GB00BDZ9ZZ24 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600112657Y2018 ASIN: GB00B84LVH87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR JAMES JOSEPH BARBER | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 787179.48 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 787179.48 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed revolymer PLC\certificate issued on 28/02/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEENAN | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 629777.26 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 786579.48 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 565611.4 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 565611.4 | |
SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 565611.4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 565611.4 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 565611.4 | |
AR01 | 10/04/15 NO MEMBER LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 561259.6 | |
AP01 | DIRECTOR APPOINTED DR KEVIN ROGER KENNETH MATTHEWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 10/04/14 NO MEMBER LIST | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 561259.6 | |
SH01 | 19/01/14 STATEMENT OF CAPITAL GBP 54590.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PETTMAN | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 541662 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 538387 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/04/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR BRYAN CRAWFORD DOBSON | |
AP01 | DIRECTOR APPOINTED JULIAN SPENSER HESLOP | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 280151.70 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MILTON FROST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES NETTLETON TOWNEND | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL KEENAN | |
SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 280151.70 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED REVOLYMER (U.K.) PLC CERTIFICATE ISSUED ON 02/07/12 | |
SH02 | CONSOLIDATION 07/06/12 | |
SH50 | APPLICATION COMMENCE BUSINESS | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 0.02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.93 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as ITACONIX PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84743900 | Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders) | |||
90272000 | Chromatographs and electrophoresis instruments | |||
67030000 | Human hair, dressed, thinned, bleached or otherwise worked; wool, other animal hair or other textile materials, prepared for use in making wigs or the like (excl. natural plaits of human hair, whether or not washed and degreased, but not otherwise processed) | |||
40029990 | Synthetic rubber and factice derived from oils, in primary forms or plates, sheets or strip (excl. latex; styrene-butadiene "SBR", carboxylated styrene-butadiene "XSBR", butadiene "BR" butyl "IIR", halo-isobutene-isoprene "CIIR" or "BIIR", chloroprene -chlorobutadiene- "CR", acrylonitrile-butadiene "NBR", isoprene "IR" or ethylene-propylene-non-conjugated diene "EPDM" rubber; products modified by the incorporation of plastics) | |||
30069200 | Waste pharmaceuticals |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Development of a novel high performance foul-release coating for marine applications : Collaborative Research and Development | 2014-04-01 | £ 70,707 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
London Stock Exchange Listing | AIM |
Ticker Name | REVO |
Listed Since | 10-Jul-12 |
Market Sector | Chemicals |
Market Sub Sector | Specialty Chemicals |
Market Capitalisation | £27.9649M |
Shares Issues | 53,778,700.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |