Ikon Science Limited

ActiveConfirmation statement overdue 04168293 Private limited company

What Ikon Science say about themselves

“Discover integrated E&P geoscience solutions that enhance subsurface understanding, optimize operations, and support data-driven decision-making for a sustainable energy future.”

— from ikonscience.com
Incorporated
26 February 2001 (25 years)
Previously known as
Genusgeo Ltd. (until 26 April 2001)
Industry
Other information technology service activities (62090)
Directors
Francisco Rafael Morillo Morales
Dylan Webb
Shikha Gandhi
Accounts type
Group
Address
1st Floor 1 The Crescent
Surbiton
KT6 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2026 (overdue)
Last conf. stmt
4 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Morillo Morales, Francisco Rafael
Director · Appointed 14 May 2026
American
Born October 1983 (43)
Webb, Dylan
Director · Appointed 14 May 2026
Australian
Born July 1974 (52)
Gandhi, Shikha
Director · Appointed 27 December 2024
Canadian
Born July 1980 (46)
Officer history (29 former)
14 May 2026
Appointed Webb, Dylan as Director
14 May 2026
Appointed Morillo Morales, Francisco Rafael as Director
31 December 2025
Resigned Czegledy, Gabor as Director
27 December 2024
Appointed Czegledy, Gabor as Director
27 December 2024
27 December 2024
Resigned Archer, Garrick John as Secretary
27 December 2024
Appointed Gandhi, Shikha as Director
27 December 2024
Resigned Towers, Antony John as Director
16 December 2024
Appointed Archer, Garrick John as Secretary
16 December 2024
Resigned Mannes, Gerard Hubert as Secretary
1 January 2023
Appointed Mannes, Gerard Hubert as Secretary
1 January 2023
Resigned Roche, Charlotte as Secretary
11 April 2022
Resigned Waters, Kester as Director
1 April 2020
Resigned Bashforth, Mark Anthony as Director
1 April 2020
Appointed Waters, Kester as Director
1 April 2020
Appointed Towers, Antony John as Director
31 March 2020
29 April 2019
Resigned Hunt, Steven Alec as Director
20 January 2019
Resigned Pask, William Charles Wilson as Director
16 October 2018
Resigned Dolan, Peter as Director
16 October 2018
Resigned Mccoss, Angus Murray, Dr as Director
16 October 2018
Resigned Sallitt, Henry William Baines as Director
21 February 2017
Appointed Bashforth, Mark Anthony as Director
18 August 2016
Resigned Paxton, Andrew John as Director
19 April 2016
Appointed Saussus, Denis Robert Michel, Dr as Director
31 March 2014
Resigned O'Brien, Paul Robert as Director
18 March 2014
Resigned Hickey, Thomas Gerard as Director
21 November 2013
Appointed Pask, William Charles Wilson as Director
17 October 2013
Resigned Alves, Antonio Maria as Director
17 October 2013
Resigned Swarbrick, Richard Edward, Dr as Director
18 July 2012
Resigned Armour, Andrew Richard as Director
23 May 2012
Resigned Paxton, Andrew John as Secretary
23 May 2012
Appointed Roche, Charlotte as Secretary
17 May 2011
Resigned Roche, Charlotte Louisa as Secretary
17 May 2011
Appointed Paxton, Andrew John as Secretary
16 March 2011
Appointed Hunt, Steven Alec as Director
17 November 2010
Appointed Swarbrick, Richard Edward, Dr as Director
17 November 2010
Appointed Roche, Charlotte Louisa as Secretary
17 November 2010
Resigned Walmsley, Alan Richard as Secretary
14 September 2010
Resigned Lambert, Michael Kenneth as Director
19 May 2009
Appointed Mccoss, Angus Murray, Dr as Director
20 January 2009
Resigned Pillar, Nicholas William as Director
16 September 2008
Appointed Sallitt, Henry William Baines as Director
3 September 2008
Resigned Hue Williams, Charles James as Director
19 June 2008
Appointed Lambert, Michael Kenneth as Director
1 May 2008
Appointed Paxton, Andrew John as Director
19 February 2008
Appointed Pillar, Nicholas William as Director
15 June 2007
Resigned Knowles, Michael Gordon as Director
15 May 2007
Appointed Dolan, Peter as Director
1 November 2006
Appointed O'Brien, Paul Robert as Director
1 November 2006
Appointed Hue Williams, Charles James as Director
10 September 2003
Resigned Kemper, Michel Adrianus Cornelis, Drs as Director
16 April 2002
Appointed Armour, Andrew Richard as Director
28 February 2002
Resigned Seymour, Alan Romain Charles as Director
4 July 2001
Appointed Alves, Antonio Maria as Director
21 May 2001
Appointed Hickey, Thomas Gerard as Director
14 May 2001
Appointed Kemper, Michel Adrianus Cornelis, Drs as Director
14 May 2001
Appointed Knowles, Michael Gordon as Director
26 February 2001
Appointed Seymour, Alan Romain Charles as Director
26 February 2001
Appointed Walmsley, Alan Richard as Secretary
26 February 2001

Ownership 1 active

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

Corporate entity · Notified 16 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11605464

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ikon Intermediate Limited Owns 75–100% of shares
Ikon Science Limited This company Owns 75–100% of shares
Perigon Solutions Holdings Limited Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
2 October 2026Group of companies' accounts31 December 2025
14 September 2026Previous accounting period shortened
15 May 2026Termination of appointment of a director
15 May 2026Appointment of a director
15 May 2026Appointment of a director
Show all 251 filings

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