Axicon Innovations Limited

Active02714916 Private limited company
Incorporated
14 May 1992 (34 years)
Industry
Non-trading company (74990)
Owned by
Michael Charles Hicks
Sarah Hicks
Accounts type
Total exemption full
Region
South East
Address
Village Farm
Church Road
Weston On The Green
Bicester
OX25 3QP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2014
British
Born November 1961
Director · Appointed 19 December 2007
British
Born June 1956 (70)
Director · Appointed 14 May 1992
British
Born June 1953 (73)
Officer history (14 former)
1 March 2014
Appointed Morrison, Martin Andrew as Director
28 February 2014
Resigned Davie, Eileen as Director
28 February 2014
Resigned Davie, John William as Director
1 August 2013
Resigned Bernard, James Edward as Director
17 April 2013
Resigned Hicks, Charles Peter as Director
1 June 2012
Appointed Davie, John William as Director
4 November 2011
Resigned Hicks, Jeanette Mary as Director
4 November 2011
Resigned Hicks, Jeanette Mary as Secretary
1 May 2009
Appointed Bernard, James Edward as Director
21 October 2008
Appointed Hicks, Jeanette Mary as Director
29 February 2008
Appointed Hicks, Jeanette Mary as Secretary
29 February 2008
Resigned Armstrong, David Philip as Director
29 February 2008
Resigned Croft, Graham James as Secretary
19 December 2007
Resigned Morrison, Martin Andrew as Director
19 December 2007
Resigned Hicks, Jeanette Mary as Director
19 December 2007
Appointed Hicks, Sarah as Director
13 December 2007
Appointed Armstrong, David Philip as Director
17 May 2007
Resigned Yarnell, Paul as Director
1 May 2007
Resigned Yarnell, Paul as Director
1 May 2007
Appointed Croft, Graham James as Secretary
1 May 2007
Appointed Yarnell, Paul as Director
1 May 2007
Resigned Yarnell, Paul as Secretary
30 September 2004
Appointed Davie, Eileen as Director
30 September 2004
Appointed Morrison, Martin Andrew as Director
30 April 1999
Resigned Knights, John Roy as Director
1 June 1992
Appointed Knights, John Roy as Director
14 May 1992
Appointed Yarnell, Paul as Director
14 May 1992
Appointed Hicks, Jeanette Mary as Director
14 May 1992
Appointed Yarnell, Paul as Secretary
14 May 1992
Appointed Hicks, Charles Peter as Director
14 May 1992
Appointed Hicks, Michael Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£101,000
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £101,000 £101,000
Balance sheet detail
20252024202320212020
Fixed Assets£100,083£100,000£100,000£100,000
Current Assets£1,000£1,000
Debtors£1,000£1,000£1,000£1,000£1,000
Net Current Assets£917£1,000£1,000£1,000£1,000
Net Assets£101,000£101,000
Shareholder Funds£101,000£101,000£101,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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