Izon Science Ltd

Company Registration Number: 08715540

Company registered in England and Wales

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Izon Science Ltd is a Private Company Limited by Shares first registered on 2 October 2013. Its current registered address is in Oxford.

Registered Address

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

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

All companies at OX4 4GA

Registration Data

Company Number

08715540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2013

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

2 October 2015

Returns Next Due

30 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £0£0£0£0
Total Assets £2£2£2£2
Current Liabilities £0£0£151,431£34,208
Net Current Assets £2£2£-151,429£-34,206
Total Net Worth £2£2£2£2

Previous Names

  • ENSCO 1016 LIMITED, active until 30 October 2013

Company Officers

  • HAMBRO, Alexander Robert

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

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

  • VAN DER VOORN, Johannes Adrianus

    Director

    Appointed on 30 October 2013

     

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: July 1954

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

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2013

    Resigned on 30 October 2013

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • DAWSON, Stephen Robin

    Director

    Appointed on 19 December 2017

    Resigned on 9 January 2018

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1963

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

  • WARD, Michael James

    Director

    Appointed on 2 October 2013

    Resigned on 30 October 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 October 2013

    Resigned on 30 October 2013

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

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

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Latest Filings

  1. 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: X6XP1FTK. Transaction: MzE5NTI4NDI1MWFkaXF6a2N4.

  2. 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: A6LSQNZ7. Transaction: MzE5NDIyMzkxOGFkaXF6a2N4.

  3. 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: X6LOQBJC. Transaction: MzE5MzMzOTc1MWFkaXF6a2N4.

  4. 5 October 2017 [View PDF]

    Action Date: 3 October 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6GFEYAX. Transaction: MzE4NzExNDE3M2FkaXF6a2N4.

  5. 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6GFEY6I. Transaction: MzE4NzExNDE2OGFkaXF6a2N4.

  6. 5 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFEYFD. Transaction: MzE4NzExMzc5NWFkaXF6a2N4.

  7. 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: X5MDF6JL. Transaction: MzE2NTExNTQ1NGFkaXF6a2N4.

  8. 6 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NQA3. Transaction: MzE1OTA5MDQ1NWFkaXF6a2N4.

  9. 2 June 2016 Second filing of AR01 previously delivered to Companies House made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Document replacement. Type: RP04. Barcode: A57CTQ5Q. Transaction: MzE0OTk3NDY1N2FkaXF6a2N4.

  10. 30 March 2016 Registration of charge 087155400002, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VDGZD. Transaction: MzE0NTIxNDgwMGFkaXF6a2N4.

  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: X4MUQZ0W. Transaction: MzEzODI3ODQ4NWFkaXF6a2N4.

  12. 9 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOR1KB. Transaction: MzEzMjc1NjAxNmFkaXF6a2N4.

  13. 23 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: A3MYA9AG. Transaction: MzExMzg5NDk3NmFkaXF6a2N4.

  14. 8 December 2014 Director's details changed for Mr Johannes Adrianus Van Der Voorn on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3MAARJ4. Transaction: MzExMzAyODE5MmFkaXF6a2N4.

  15. 14 November 2014 Second filing of AR01 previously delivered to Companies House made up to 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Document replacement. Type: RP04. Barcode: A3K6A2O0. Transaction: MzExMTM1NTc4NWFkaXF6a2N4.

  16. 22 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16A40. Transaction: MzEwOTg3NzE3N2FkaXF6a2N4.

  17. 10 October 2014 Previous accounting period shortened from 31 October 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3I8ND3N. Transaction: MzEwOTIyODc2OGFkaXF6a2N4.

  18. 6 December 2013 Registration of charge 087155400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MMJVVC. Transaction: MzA5MDE5OTUxMWFkaXF6a2N4.

  19. 11 November 2013 Director's details changed for Mr Johannes Andrianus Van Der Voorn on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2KW43SI. Transaction: MzA4ODUyMzE5N2FkaXF6a2N4.

  20. 31 October 2013 Termination of appointment of Michael Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K694WX. Transaction: MzA4Nzk2Mjg5MWFkaXF6a2N4.

  21. 31 October 2013 Termination of appointment of Gateley Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K694VK. Transaction: MzA4Nzk2Mjg2MWFkaXF6a2N4.

  22. 31 October 2013 Termination of appointment of Gateley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K694KZ. Transaction: MzA4Nzk2Mjc2MmFkaXF6a2N4.

  23. 31 October 2013 Appointment of Mr Johannes Andrianus Van Der Voorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K68Y62. Transaction: MzA4Nzk2MDg4OWFkaXF6a2N4.

  24. 31 October 2013 Appointment of Mr Alexander Robert Hambro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K68XDV. Transaction: MzA4Nzk2MDY4OGFkaXF6a2N4.

  25. 30 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2K3PC7Y. Transaction: MzA4NzkxNzM5MGFkaXF6a2N4.

  26. 30 October 2013 Statement of capital following an allotment of shares on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Capital. Type: SH01. Barcode: X2K3PDWQ. Transaction: MzA4NzkxNzM3MGFkaXF6a2N4.

  27. 30 October 2013 Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3PDCX. Transaction: MzA4NzkxNzI5OGFkaXF6a2N4.

  28. 2 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I5RG0I. Transaction: MzA4NjIxMDM5MGFkaXF6a2N4.

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54.80.188.87 Tue, 16 Oct 2018 06:23:45 +0100