IKON SCIENCE LIMITED

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27/03/2527 March 2025 Group of companies' accounts made up to 2024-03-31

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09/01/259 January 2025 Termination of appointment of Garrick John Archer as a secretary on 2024-12-27

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09/01/259 January 2025 Appointment of Shikha Gandhi as a director on 2024-12-27

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09/01/259 January 2025 Termination of appointment of Denis Robert Michel Saussus as a director on 2024-12-27

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09/01/259 January 2025 Termination of appointment of Antony John Towers as a director on 2024-12-27

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09/01/259 January 2025 Appointment of Gabor Czegledy as a director on 2024-12-27

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09/01/259 January 2025 Satisfaction of charge 041682930005 in full

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09/01/259 January 2025 Satisfaction of charge 041682930006 in full

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17/12/2417 December 2024 Appointment of Mr Garrick John Archer as a secretary on 2024-12-16

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17/12/2417 December 2024 Termination of appointment of Gerard Hubert Mannes as a secretary on 2024-12-16

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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17/01/2417 January 2024 Group of companies' accounts made up to 2023-03-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-04 with no updates

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22/08/2322 August 2023 Termination of appointment of Charlotte Roche as a secretary on 2023-01-01

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09/06/239 June 2023 Appointment of Gerard Hubert Mannes as a secretary on 2023-01-01

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23/01/2323 January 2023 Group of companies' accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-04 with no updates

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19/01/2219 January 2022 Group of companies' accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-04 with updates

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22/05/2022 May 2020 DIRECTOR APPOINTED MR KESTER WATERS

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22/05/2022 May 2020 DIRECTOR APPOINTED MR ANTONY JOHN TOWERS

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYN MILLWOOD HARGRAVE

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARK BASHFORTH

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17/02/2017 February 2020 REDUCTION OF SHARE PREMIUM ACCOUNT 31/01/2020

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17/02/2017 February 2020 SOLVENCY STATEMENT DATED 31/01/20

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17/02/2017 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 42585.7

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17/02/2017 February 2020 STATEMENT BY DIRECTORS

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11/12/1911 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/10/1931 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041682930007

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26/10/1926 October 2019 ALTER ARTICLES 10/10/2019

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26/10/1926 October 2019 ARTICLES OF ASSOCIATION

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25/10/1925 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041682930006

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17/10/1917 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041682930005

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041682930004

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNT

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PASK

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IKON INTERMEDIATE LIMITED

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17/12/1817 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2018

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13/11/1813 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DOLAN

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23/10/1823 October 2018 16/10/18 STATEMENT OF CAPITAL GBP 42583.6

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOSS

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23/10/1823 October 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR DENIS ROBERT MICHEL SAUSSUS / 07/07/2017

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES WILSON PASK / 24/01/2017

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28/06/1828 June 2018 04/05/18 STATEMENT OF CAPITAL GBP 35774.5

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19/04/1819 April 2018 08/03/18 STATEMENT OF CAPITAL GBP 35769.5

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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24/11/1724 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/04/1727 April 2017 SECOND FILING OF TM01 FOR ANDREW JOHN PAXTON

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13/03/1713 March 2017 DIRECTOR APPOINTED MR MARK ANTHONY BASHFORTH

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAXTON

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM, 2ND FLOOR CAUSEWAY HOUSE, THE CAUSEWAY, TEDDINGTON, MIDDLESEX, TW11 0JR

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12/01/1712 January 2017 ADOPT ARTICLES 13/10/2016

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04/01/174 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/04/1626 April 2016 DIRECTOR APPOINTED DR DENIS ROBERT MICHEL SAUSSUS

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09/03/169 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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31/12/1531 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/159 December 2015 07/12/15 STATEMENT OF CAPITAL GBP 35742.2

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09/12/159 December 2015 07/04/15 STATEMENT OF CAPITAL GBP 35632.2

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09/12/159 December 2015 02/12/15 STATEMENT OF CAPITAL GBP 35660.9

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09/12/159 December 2015 17/11/15 STATEMENT OF CAPITAL GBP 35650.9

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07/12/157 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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07/04/157 April 2015 09/03/15 STATEMENT OF CAPITAL GBP 35432.2

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07/04/157 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 35532.2

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24/03/1524 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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05/11/145 November 2014 ADOPT ARTICLES 14/10/2009

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30/10/1430 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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01/10/141 October 2014 23/06/14 STATEMENT OF CAPITAL GBP 35407.2

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAXTON / 22/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 22/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MURRAY MCCOSS / 22/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DOLAN / 22/04/2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FREDERICK MILLWOOD HARGRAVE / 22/04/2014

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKEY

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26/03/1426 March 2014 DIRECTOR APPOINTED MR WILLIAM CHARLES WILSON PASK

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26/03/1426 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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07/01/147 January 2014 18/12/13 STATEMENT OF CAPITAL GBP 35207.2

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06/01/146 January 2014 18/12/13 STATEMENT OF CAPITAL GBP 35187.2

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06/01/146 January 2014 12/11/13 STATEMENT OF CAPITAL GBP 34736.8

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06/01/146 January 2014 26/11/13 STATEMENT OF CAPITAL GBP 35107.2

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06/01/146 January 2014 18/12/13 STATEMENT OF CAPITAL GBP 35147.2

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19/11/1319 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041682930004

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SWARBRICK

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALVES

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22/10/1322 October 2013 15/04/13 STATEMENT OF CAPITAL GBP 34570.2

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22/10/1322 October 2013 02/08/13 STATEMENT OF CAPITAL GBP 34720.2

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16/09/1316 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/03/1329 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 34553.5

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29/03/1329 March 2013 04/03/13 STATEMENT OF CAPITAL GBP 34561.8

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25/03/1325 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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15/02/1315 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 33455.3

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15/02/1315 February 2013 06/02/13 STATEMENT OF CAPITAL GBP 33455.3

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15/02/1315 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 33455.3

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15/02/1315 February 2013 15/02/13 STATEMENT OF CAPITAL GBP 33455.3

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15/02/1315 February 2013 21/01/13 STATEMENT OF CAPITAL GBP 33455.3

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15/02/1315 February 2013 21/01/13 STATEMENT OF CAPITAL GBP 33505.3

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15/02/1315 February 2013 21/01/13 STATEMENT OF CAPITAL GBP 33455.3

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17/01/1317 January 2013 01/10/12 STATEMENT OF CAPITAL GBP 33335.3

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17/01/1317 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 33355.3

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25/09/1225 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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19/09/1219 September 2012 16/08/12 STATEMENT OF CAPITAL GBP 33242.1

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD HICKEY / 01/08/2012

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13/08/1213 August 2012 18/07/12 STATEMENT OF CAPITAL GBP 32092.1

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07/08/127 August 2012 18/06/12 STATEMENT OF CAPITAL GBP 31492.1

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07/08/127 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMOUR

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW PAXTON

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11/06/1211 June 2012 SECRETARY APPOINTED MRS CHARLOTTE ROCHE

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/03/127 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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17/11/1117 November 2011 17/11/11 STATEMENT OF CAPITAL GBP 30887.9

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20/10/1120 October 2011 17/10/11 STATEMENT OF CAPITAL GBP 30887.9

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03/10/113 October 2011 28/09/11 STATEMENT OF CAPITAL GBP 30887.9

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08/08/118 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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13/06/1113 June 2011 07/06/11 STATEMENT OF CAPITAL GBP 30887.9

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE ROCHE

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18/05/1118 May 2011 SECRETARY APPOINTED MR ANDREW JOHN PAXTON

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25/03/1125 March 2011 09/03/11 STATEMENT OF CAPITAL GBP 30887.9

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21/03/1121 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR APPOINTED MR STEVEN ALEC HUNT

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD HICKEY / 18/03/2011

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31/01/1131 January 2011 20/01/11 STATEMENT OF CAPITAL GBP 30837.9

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31/01/1131 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1131 January 2011 19/01/11 STATEMENT OF CAPITAL GBP 30787.9

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26/01/1126 January 2011 APPOINTMENT TERMINATED, SECRETARY ALAN WALMSLEY

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26/01/1126 January 2011 04/01/11 STATEMENT OF CAPITAL GBP 30662.9

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26/01/1126 January 2011 DIRECTOR APPOINTED PROFESSOR RICHARD EDWARD SWARBRICK

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26/01/1126 January 2011 06/01/11 STATEMENT OF CAPITAL GBP 30712.9

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14/12/1014 December 2010 29/11/10 STATEMENT OF CAPITAL GBP 30612.9

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14/12/1014 December 2010 SECRETARY APPOINTED MRS CHARLOTTE LOUISA ROCHE

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16/11/1016 November 2010 21/09/10 STATEMENT OF CAPITAL GBP 30212.9

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21/09/1021 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT

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20/07/1020 July 2010 01/03/10 STATEMENT OF CAPITAL GBP 30212.9

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20/05/1020 May 2010 Annual return made up to 26 February 2010 with full list of shareholders

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15/02/1015 February 2010 NC INC ALREADY ADJUSTED 20/01/2010

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27/11/0927 November 2009 NC INC ALREADY ADJUSTED 14/10/2009

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25/11/0925 November 2009 06/11/09 STATEMENT OF CAPITAL GBP 25768.9

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03/09/093 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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27/05/0927 May 2009 DIRECTOR APPOINTED DR ANGUS MURRAY MCCOSS

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01/05/091 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 AUDITOR'S RESIGNATION

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS PILLAR

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18/09/0818 September 2008 DIRECTOR APPOINTED HENRY WILLIAM RAINES SALLITT

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES HUE WILLIAMS

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28/07/0828 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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16/07/0816 July 2008 DIRECTOR APPOINTED MICHAEL LAMBERT

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27/05/0827 May 2008 DIRECTOR APPOINTED ANDREW JOHN PAXTON

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11/04/0811 April 2008 RETURN MADE UP TO 26/02/08; CHANGE OF MEMBERS

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25/02/0825 February 2008 DIRECTOR APPOINTED NICHOLAS WILLIAM PILLAR

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22/01/0822 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/06/0728 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/04/0612 April 2006 RETURN MADE UP TO 26/02/06; CHANGE OF MEMBERS

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 2 CASTLE BUSINESS VILLAGE, STATION ROAD HAMPTON, MIDDLESEX TW12 2BX

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05/10/055 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/09/0522 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 26/02/05; CHANGE OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 26/02/03; CHANGE OF MEMBERS

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05/07/025 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 5 OLD LODGE PLACE, ST. MARGARETS, TWICKENHAM, MIDDLESEX TW1 1RQ

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09/01/029 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/09/013 September 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 COMPANY NAME CHANGED GENUSGEO LTD. CERTIFICATE ISSUED ON 26/04/01

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25/04/0125 April 2001 £ NC 100/100000 17/04/01

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25/04/0125 April 2001 SUB-DIV SHARES 17/04/01

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25/04/0125 April 2001 S-DIV 17/04/01

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25/04/0125 April 2001 NC INC ALREADY ADJUSTED 17/04/01

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26/02/0126 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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