Izon Science Europe Ltd

Company Registration Number: 06990371

Company registered in England and Wales

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Izon Science Europe Ltd is a Private Company Limited by Shares first registered on 13 August 2009. Its current registered address is in Oxford, Oxfordshire.

Registered Address

MAGDALEN CENTRE THE OXFORD SCIENCE PARK
ROBERT ROBINSON AVENUE
OXFORD
OXFORDSHIRE
OX4 4GA

There are 99 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

Registration Data

Company Number

06990371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £274,535£346,012£234,177£1,479,020£463,796£40,451£52,886£20
of which Cash £3,510£152,619£2,226£258,647£39,056£7,042£2,342£20
Total Assets £274,535£346,012£234,177£1,479,020£463,796£40,451£52,886£20
Current Liabilities £672,605£1,266,806£785,691£698,458£552,931£268,487£118,670£3,839
Net Current Assets £-398,070£-920,794£-551,514£780,562£-89,135£-228,036£-65,784£-3,819
Total Net Worth £-1,704,371£-920,794£-551,514£-341,938£-89,135£-228,036£-65,784£-3,819

Previous Names

  • IZON SCIENCE LIMITED, active until 30 October 2013

Company Officers

  • VAN DER VOORN, Johannes Adrianus

    Director

    Appointed on 13 August 2009

     

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: July 1954

    Magdalen Centre The Oxford Science Park
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA

  • DAWSON, Stephen Robin

    Director

    Appointed on 19 December 2017

    Resigned on 9 January 2018

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1963

    Magdalen Centre The Oxford Science Park
    Robert Robinson Avenue
    Oxford
    Oxfordshire
    OX4 4GA

This information was most recently updated 10/10/2018.

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Latest Filings

  1. 29 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DE03EI. Transaction: MzIxMzE1MDExNWFkaXF6a2N4.

  2. 29 June 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X794EIA0. Transaction: MzIwODY0NDE3MWFkaXF6a2N4.

  3. 29 June 2018 [View PDF]

    Action Date: 29 June 2018. Category: Persons with significant control. Type: PSC09. Barcode: X794EHCR. Transaction: MzIwODY0NDE0OWFkaXF6a2N4.

  4. 15 January 2018 Termination of appointment of Stephen Robin Dawson as a director on 9 January 2018 [View PDF]

    Action Date: 9 January 2018. Category: Officers. Type: TM01. Barcode: X6XP1ILM. Transaction: MzE5NTI4NDM0NmFkaXF6a2N4.

  5. 3 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LSQNZF. Transaction: MzE5NDIyMzkxN2FkaXF6a2N4.

  6. 20 December 2017 Appointment of Mr Stephen Robin Dawson as a director on 19 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Officers. Type: AP01. Barcode: X6LO8XFF. Transaction: MzE5MzMyMzU4MGFkaXF6a2N4.

  7. 16 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CX4IUW. Transaction: MzE4MzA0OTk3MGFkaXF6a2N4.

  8. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDF3YO. Transaction: MzE2NTExNDcyNmFkaXF6a2N4.

  9. 18 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLIYY. Transaction: MzE1NTM4MzA2NGFkaXF6a2N4.

  10. 30 March 2016 Registration of charge 069903710001, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VDGA1. Transaction: MzE0NTIxNDYwM2FkaXF6a2N4.

  11. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQNKI. Transaction: MzEzODI3NTMxMWFkaXF6a2N4.

  12. 14 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTWQ3. Transaction: MzEzMDkxNzQ5M2FkaXF6a2N4.

  13. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYA8N7. Transaction: MzExMzg5NjA4NGFkaXF6a2N4.

  14. 8 December 2014 Director's details changed for Mr Johannes Adrianus Van Der Voorn on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MAAPRD. Transaction: MzExMzAyNzg0N2FkaXF6a2N4.

  15. 2 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKAJNU. Transaction: MzEwNjY1NDcwM2FkaXF6a2N4.

  16. 30 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2K3OYH4. Transaction: MzA4NzkxNDAyNGFkaXF6a2N4.

  17. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILB6WW. Transaction: MzA4NjYwMDg1NWFkaXF6a2N4.

  18. 27 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZRVC. Transaction: MzA4Mzg4NTcyM2FkaXF6a2N4.

  19. 25 January 2013 Statement of capital following an allotment of shares on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH01. Barcode: X20RO6VN. Transaction: MzA3MTcyNTA5MGFkaXF6a2N4.

  20. 2 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMYH7T. Transaction: MzA2Njg2NzQ2NmFkaXF6a2N4.

  21. 6 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW19Q3. Transaction: MzA2MzY3NzY2NWFkaXF6a2N4.

  22. 6 August 2012 Registered office address changed from Begbroke Centre for Innovation and Enterprise Oxford University Begbroke Science Park Sandy Lane Yarnton Oxfordshire OX5 1PF on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: A1EI84RL. Transaction: MzA2MTk4MTA2M2FkaXF6a2N4.

  23. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSS7U2. Transaction: MzA0OTU4NjQzN2FkaXF6a2N4.

  24. 26 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XUGY4XV1. Transaction: MzA0NDM5NjA4NmFkaXF6a2N4.

  25. 29 September 2010 Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGFDRNTC. Transaction: MzAyNDIyNDA1NmFkaXF6a2N4.

  26. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADINEN70. Transaction: MzAyMzA4MDc5N2FkaXF6a2N4.

  27. 9 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X81X6N95. Transaction: MzAyMzAwMDMzOGFkaXF6a2N4.

  28. 27 January 2010 Current accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XWBF1H01. Transaction: MzAwODA2Mzk3MmFkaXF6a2N4.

  29. 13 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30CTCDU. Transaction: MjAzOTE4MjQxNGFkaXF6a2N4.

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54.92.163.105 Tue, 16 Oct 2018 17:11:56 +0100