Scionix Limited

Active03739551 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
Greater London
Address
41-44 Great Queen Street
London
WC2B 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2020
British
Born November 1974
Director · Appointed 27 November 2020
British
Born September 1985 (41)
Director · Appointed 27 November 2020
British
Born September 1975 (51)
Officer history (14 former)
3 December 2020
Resigned Rattan, Bhagwant Singh as Director
3 December 2020
Resigned Rattan, Bhagwant Singh as Secretary
27 November 2020
Appointed Gelley, Abraham as Director
27 November 2020
Appointed Mosafi, Eliot David as Director
27 November 2020
Appointed Blackbourn, Charles Edward as Director
29 March 2019
Resigned Whyte, Melvyn Mark as Director
29 March 2019
Resigned Whyte, Andrea Michelle as Director
10 October 2018
Resigned Ryder, Karl Scott, Prof as Director
9 April 2018
Resigned Spencer, Sharon Rosalie, Dr. as Director
24 May 2016
Resigned Quest, Caroline Anne as Director
20 May 2016
Appointed Spencer, Sharon Rosalie, Dr. as Director
2 September 2014
Appointed Quest, Caroline Anne as Director
25 March 2014
Resigned Jones, Christopher Andrew, Dr as Director
25 March 2014
Appointed Ryder, Karl Scott, Prof as Director
11 October 2013
Resigned Abbott, Andrew as Director
1 April 2009
Appointed Jones, Christopher Andrew, Dr as Director
5 January 2009
Resigned Maskell, Timothy William O'Connor as Director
8 February 2005
Resigned Phillips, Laurie, Professor as Director
26 January 2005
Appointed Maskell, Timothy William O'Connor as Director
22 December 2004
Resigned Ward, David, Dr as Director
2 June 2000
Appointed Abbott, Andrew as Director
2 June 2000
Appointed Phillips, Laurie, Professor as Director
2 June 2000
Appointed Ward, David, Dr as Director
31 May 2000
Appointed Whyte, Melvyn Mark as Director
31 May 2000
Appointed Rattan, Bhagwant Singh as Director
19 April 1999
Appointed Whyte, Andrea Michelle as Director
19 April 1999
Appointed Rattan, Bhagwant Singh as Secretary
19 April 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 April 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03541335
Former controllers (1)
1 December 2020
Ceased The University of Leicester — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2,694
Cash
£2,694
Employees
3

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£401,933) (£8,500) (£8,601) £2,694 £2,694 £2,694 £2,694
Balance sheet detail
2025202420232022202120202019
Fixed Assets£443,044
Current Assets£4,213£11,463£37,529
Cash£2,694£2,694£2,394£4,194£4,213£11,463£14,835
Creditors (< 1 year)£0£1,500£12,814£19,963£882,506
Net Current Assets(£8,601)(£8,500)(£844,977)
Net Assets£2,694£2,694£2,694£2,694(£8,601)(£8,500)(£401,933)
Shareholder Funds£2,694£2,694£2,694£2,694(£8,601)(£8,500)(£401,933)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with updates16 December 2025
4 September 2025Accounts for a dormant company31 December 2024
20 December 2024Confirmation statement with updates16 December 2024
15 October 2024Memorandum and Articles of Association
Show all recent filings

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