Ic-Vec Limited

Active04339696 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Accounts type
Dormant
Region
South East
Address
C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
Oxford
OX1 1JD

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2006
German
Born September 1962 (64)
Officer history (18 former)
31 December 2012
Resigned Doherty, Frances Patricia as Secretary
30 November 2007
Appointed Doherty, Frances Patricia as Secretary
30 November 2007
Resigned Paterson, Alexander Nicholas as Secretary
30 November 2006
Appointed Hipler, Karsten, Dr as Director
30 November 2006
Resigned Loveridge, Jason as Director
30 November 2006
Resigned Kaga, Kuniaki as Director
26 June 2006
Resigned Iwasaki, Toshio as Director
19 January 2006
Resigned Maini, Tidu, Dr as Director
11 January 2006
Resigned Miller, Andrew, Professor as Director
11 January 2006
Resigned Perouzel, Eric, Dr as Director
11 January 2006
Resigned Keller, Michael, Dr as Director
11 January 2006
Resigned Jorgensen, Michael, Dr as Director
11 January 2006
Resigned Natori, Yukikazu as Director
9 January 2006
Resigned Speers, Matthew John Norton as Director
6 December 2005
Appointed Loveridge, Jason as Director
10 March 2005
Appointed Maini, Tidu, Dr as Director
31 May 2004
Resigned Sime, John Martin, Dr as Director
1 April 2004
Appointed Kaga, Kuniaki as Director
1 April 2004
Resigned Umezu, Kohei, Dr as Director
1 April 2004
Appointed Speers, Matthew John Norton as Director
30 April 2003
Appointed Umezu, Kohei, Dr as Director
6 April 2003
Resigned Furuno, Akihisa as Director
6 April 2003
Appointed Furuno, Akihisa as Director
28 May 2002
Appointed Iwasaki, Toshio as Director
28 May 2002
Appointed Natori, Yukikazu as Director
21 December 2001
Appointed Miller, Andrew, Professor as Director
21 December 2001
Appointed Jorgensen, Michael, Dr as Director
21 December 2001
Appointed Perouzel, Eric, Dr as Director
21 December 2001
Appointed Keller, Michael, Dr as Director
21 December 2001
Resigned Byrne, Kevin as Director
21 December 2001
Appointed Sime, John Martin, Dr as Director
13 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
13 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
13 December 2001
Appointed Byrne, Kevin as Director
13 December 2001
Appointed Paterson, Alexander Nicholas as Secretary

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
Ltd
Reg. no. 5316589

Financials

Net Assets
£377

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £377 £377 £377 £377 £377 £377
Balance sheet detail
202420232022202120202019
Net Assets£377£377£377£377£377£377
Shareholder Funds£377£377£377£377£377£377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with no updates1 March 2026
23 September 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with no updates1 March 2025
29 October 2024Registered office address changed
Show all recent filings

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