Ixico PLC

Active03131723 Public limited company

Incorporated: 28 November 1995 (30 years)
Previously known as: Phytopharm PLC (until 14 October 2013)
Lawnhale PLC (until 13 March 1996)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Bram Goorden
Dipti Mahendra Amin
Katherine Jane Rogers
all 5 directors
Owned by: Gresham House Asset Management Limited
Accounts type: Group
Region: Greater London
Address: 15 Long Lane
London
EC1A 9PN

Website & contact details

Website: ixico.com

Filing status

Accounts due: 31 March 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 October 2027
Last conf. stmt: 1 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Goorden, Bram

Director · Appointed 19 August 2024

Belgian

Born November 1973

Amin, Dipti Mahendra, Dr

Director · Appointed 5 October 2023

British

Born January 1964 (62)

Rogers, Katherine Jane

Director · Appointed 21 January 2022

British

Born March 1966 (60)

Nash, Grant Robert

Director · Appointed 21 August 2019

Also at The National Hospital for Neurology and Neurosurgery Development Foundation, Ixico Technologies Limited, Golden Bay Mansions Limited

British

Born November 1976

Nash, Grant

Secretary · Appointed 31 May 2019

Warne, Mark Robert

Director · Appointed 16 September 2016

Also at Deepmatter Ltd., Smartchemistry Group Limited, Chemai Limited · more companies

British

Born May 1975 (51)

Officer history (39 former)

19 August 2024

Resigned Cerroni, Giulio as Director

19 August 2024

Appointed Goorden, Bram as Director

30 January 2024

Resigned Spicer, Charles Alexander Evan, Dr as Director

5 October 2023

Appointed Amin, Dipti Mahendra, Dr as Director

30 April 2022

Resigned Bradshaw, John as Director

21 January 2022

Appointed Rogers, Katherine Jane as Director

30 September 2019

Resigned Sharpington, Timothy as Director

21 August 2019

Appointed Nash, Grant Robert as Director

31 May 2019

Resigned Woolfson, Conor as Secretary

31 May 2019

Appointed Nash, Grant as Secretary

11 December 2018

Appointed Woolfson, Conor as Secretary

11 December 2018

Resigned Lowther, Susan Day as Secretary

11 December 2018

Resigned Lowther, Susan Day as Director

22 January 2018

Resigned Hill, Derek Lionel Glendon, Professor as Director

6 February 2017

Appointed Cerroni, Giulio as Director

1 October 2016

Appointed Lowther, Susan Day as Secretary

30 September 2016

Resigned Whitrow, Jane Elizabeth, Dr as Secretary

16 September 2016

Resigned Brister, David John as Director

16 September 2016

Appointed Warne, Mark Robert as Director

16 September 2016

Resigned Richards, Andrew John Mcglashan, Dr as Director

7 December 2015

Appointed Brister, David John as Director

7 December 2015

Resigned Bhaman, Maina as Director

1 October 2014

Appointed Lowther, Susan Day as Director

13 November 2013

Resigned Mcgowan, Zoe Karen as Secretary

13 November 2013

Appointed Whitrow, Jane Elizabeth, Dr as Secretary

14 October 2013

Appointed Richards, Andrew John Mcglashan, Dr as Director

14 October 2013

Resigned Hickling, Roger Ian as Director

14 October 2013

Appointed Bradshaw, John as Director

14 October 2013

Resigned Taylor, Alistair Henderson as Director

14 October 2013

Resigned Tulloch, Ian Frederick, Dr as Director

14 October 2013

Resigned Blower, Peter Robin, Dr as Director

14 October 2013

Appointed Hill, Derek Lionel Glendon, Professor as Director

14 October 2013

Appointed Spicer, Charles Alexander Evan, Dr as Director

14 October 2013

Appointed Bhaman, Maina as Director

27 March 2012

Resigned Morrison, Alexander Dunbar as Director

2 February 2012

Appointed Tulloch, Ian Frederick, Dr as Director

6 July 2010

Appointed Sharpington, Timothy as Director

30 September 2009

Appointed Mcgowan, Zoe Karen as Secretary

30 September 2009

Resigned Gorman, Jeremy Philip as Secretary

15 January 2009

Appointed Hickling, Roger Ian as Director

13 November 2008

Resigned Morgan, Piers John as Director

13 November 2008

Resigned Rees, Daryl, Dr as Director

31 May 2008

Resigned Mcgowan, Zoe Karen as Secretary

21 May 2008

Appointed Gorman, Jeremy Philip as Secretary

18 July 2007

Appointed Taylor, Alistair Henderson as Director

18 July 2007

Resigned Whitney, Paul Michael, Dr as Director

9 January 2007

Resigned Dixey, Richard, Doctor as Director

9 January 2007

Appointed Morgan, Piers John as Director

5 September 2006

Resigned Flanagan, Trevor Herbert as Director

5 September 2006

Resigned Stevens, Gordon Kenneth Grist as Director

21 July 2006

Appointed Blower, Peter Robin, Dr as Director

5 June 2006

Appointed Morrison, Alexander Dunbar as Director

2 December 2005

Resigned Chong, Giap Wang, Dr as Director

2 December 2005

Appointed Mcgowan, Zoe Karen as Secretary

2 December 2005

Resigned Chong, Giap Wang, Dr as Secretary

8 July 2003

Resigned Loach, Simon Charles, Doctor as Director

8 July 2003

Appointed Chong, Giap Wang, Dr as Director

8 July 2003

Appointed Chong, Giap Wang, Dr as Secretary

8 July 2003

Resigned Loach, Simon Charles, Doctor as Secretary

5 April 2002

Resigned Allan, Jayne Elizabeth as Director

22 September 2000

Appointed Rees, Daryl, Dr as Director

11 October 1999

Appointed Allan, Jayne Elizabeth as Director

12 August 1999

Resigned Rubin, Ian Duncan, Dr as Director

31 March 1998

Resigned Whittle, Brian Anthony as Director

3 May 1997

Appointed Stevens, Gordon Kenneth Grist as Director

3 May 1997

Resigned Guy, Geoffrey William, Dr as Director

1 April 1996

Appointed Whitney, Paul Michael, Dr as Director

1 April 1996

Resigned Hebben, Klaus as Director

1 April 1996

Appointed Flanagan, Trevor Herbert as Director

1 April 1996

Resigned Ingham, Bruce as Director

26 February 1996

Appointed Hebben, Klaus as Director

26 February 1996

Appointed Guy, Geoffrey William, Dr as Director

26 February 1996

Appointed Whittle, Brian Anthony as Director

26 February 1996

Appointed Rubin, Ian Duncan, Dr as Director

26 February 1996

Appointed Ingham, Bruce as Director

5 February 1996

Appointed Loach, Simon Charles, Doctor as Director

5 February 1996

Appointed Dixey, Richard, Doctor as Director

5 February 1996

Appointed Loach, Simon Charles, Doctor as Secretary

5 February 1996

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

5 February 1996

Resigned Hallmark Registrars Limited as Corporate Nominee Director

5 February 1996

Resigned Hallmark Secretaries Limited as Corporate Nominee Director

28 November 1995

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

28 November 1995

Appointed Hallmark Registrars Limited as Corporate Nominee Director

28 November 1995

Appointed Hallmark Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Gresham House Asset Management Limited

Corporate entity · Notified 24 April 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 09447087

Holdings 1

Companies where Ixico PLC is registered as a person with significant control

Ixico Technologies Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Gresham House Limited

GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets

Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets

Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights

Gresham House Holdings Limited Owns 75–100% of shares

Aitchesse Limited Owns 75–100% of shares

Blueforest Topco Limited Owns 50–75% of shares

Blueforest Midco Limited Owns 75–100% of shares

Eas Technologies Holdings Limited Owns 75–100% of shares

Eas Technologies Bidco Limited Owns 75–100% of shares

Fim Services Limited Owns 75–100% of shares

Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares

Fim Executives Limited Partnership Has significant influence or control

Fornax Environmental Solutions Ltd Owns 75–100% of shares

Fornax Finco 1 Limited Owns 75–100% of shares

GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets

Gresham House (General Partner) Limited Owns 75–100% of shares

Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights

Gresham House General Partner II LLP Holds 25–50% of voting rights

Gresham House GP LLP Holds 25–50% of voting rights (as a firm)

Gresham House Sires General Partner LLP Holds 25–50% of voting rights

Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights

Resi General Partner LLP Holds 25–50% of voting rights

Gresham House (Nominees) Limited Owns 75–100% of shares

Aurem Care Group Limited Owns 75–100% of shares

Fischer Farms Ltd Owns 75–100% of shares

GF Topco Limited Owns 75–100% of shares

GH Bio-Power Limited In administrationOwns 75–100% of shares

GH Bsi Infra Finco Ltd Owns 75–100% of shares

GH BTR Holdings Limited Owns 75–100% of shares

MMC Housing Solutions Limited Owns 75–100% of shares

MMC Solid Wall Structures Limited Owns 25–50% of shares

N Family Holdings Ltd Owns 25–50% of shares

Telcom Group Ltd Owns 75–100% of shares

Telcom Topco Limited Owns 75–100% of shares

Vesta Devco 1 Limited Owns 75–100% of shares

Waste Knot Energy (Holding) Limited Owns 75–100% of shares

Gresham House Asset Management Limited Owns 75–100% of shares

Angling Direct PLC Holds 25–50% of voting rights

Earnz PLC Owns 25–50% of shares

Gresham House Forest Carbon (NZ) LP Has significant influence or control

Gresham House Forest Fund I LP Has significant influence or control

Gresham House Renewable Energy LP Has significant influence or control

Gresham House Sustainable Timber and Energy LP Has significant influence or control

Gresham House Timberland LP Has significant influence or control

Iomart Group PLC Owns 25–50% of shares

Ixico PLC This company Owns 25–50% of shares

Orri Ltd Owns 75–100% of shares

Sysgroup PLC Owns 25–50% of shares

Gresham House Capital Partners Limited Owns 75–100% of shares

Gresham House Carry Warehousing II Limited Owns 75–100% of shares

Gresham House Carry Warehousing Limited Owns 75–100% of shares

Gresham House Devco Limited Owns 75–100% of shares

Albusia Ltd Owns 75–100% of shares

Cockenzie Storage B Ltd Owns 75–100% of shares

Flavusia Ltd Owns 75–100% of shares

Gresham House O&M Services Limited Owns 75–100% of shares

Gretna Energy Storage Limited Owns 75–100% of shares

Kincardine Storage Limited Owns 75–100% of shares

And 6 more

Gresham House Devco Pipeline Limited Owns 75–100% of shares

And 23 more

Filings 368

Date	Description	Made Up To
7 October 2026	Confirmation statement with no updates	1 October 2026
6 October 2026	Statement of capital following an allotment of shares
9 May 2026	Resolutions
30 April 2026	Statement of capital following an allotment of shares
30 April 2026	Withdrawal of a person with significant control statement