Ilika Technologies Ltd

Active05048795 Private limited company
Incorporated
19 February 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Unit 10A
The Quadrangle
Premier Way
Romsey
SO51 9DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
Also at Ilika PLC
British
Born June 1978 (48)
Petitt, Mandy Caroline
Secretary · Appointed 13 July 2022
Director · Appointed 19 May 2004
Also at Ilika PLC · more companies
British
Born September 1965 (61)
Officer history (17 former)
3 January 2023
Appointed Stewart, Jason Robert Fredrick as Director
15 July 2022
Resigned Boydell, Stephen John as Director
13 July 2022
Appointed Petitt, Mandy Caroline as Secretary
13 July 2022
Resigned Boydell, Stephen John as Secretary
25 October 2021
Resigned Hayden, Brian Elliott, Doctor as Director
30 September 2015
Resigned Boyer, Jack Byron as Director
6 May 2010
Resigned Braun, Werner, Dr as Director
6 May 2010
Resigned Wakeham, William Arnot, Sir as Director
29 March 2010
Resigned Penning De Vries, Rene Gerardus Maria, Dr. as Director
1 October 2009
Appointed Wakeham, William Arnot, Sir as Director
22 September 2009
Appointed Boydell, Stephen John as Director
30 June 2009
Appointed Boydell, Stephen John as Secretary
30 June 2009
Resigned Marrocco, Adrian Robert as Secretary
30 June 2009
Resigned Marrocco, Adrian Robert as Director
20 January 2009
Appointed Penning De Vries, Rene Gerardus Maria, Dr. as Director
31 December 2008
Resigned Norwood, David Robert as Director
31 December 2008
Resigned Seifert, Karl-Gerhard, Dr. as Director
24 May 2007
Appointed Braun, Werner, Dr as Director
24 May 2007
Appointed Seifert, Karl-Gerhard, Dr. as Director
14 March 2007
Appointed Marrocco, Adrian Robert as Director
16 November 2006
Appointed Norwood, David Robert as Director
25 October 2006
Appointed Marrocco, Adrian Robert as Secretary
25 October 2006
Resigned Brooks, John Reginald as Secretary
13 April 2006
Resigned Brooke, James Dominic as Director
19 January 2005
Resigned Owino, Dorcas Vivian as Director
10 November 2004
Resigned Wright, Christopher John, Dr as Director
22 July 2004
Appointed Brooke, James Dominic as Director
29 June 2004
Appointed Boyer, Jack Byron as Director
19 May 2004
Appointed Purdy, Graeme as Director
14 May 2004
Appointed Wright, Christopher John, Dr as Director
13 May 2004
Appointed Owino, Dorcas Vivian as Director
13 May 2004
Appointed Brooks, John Reginald as Secretary
13 May 2004
Appointed Hayden, Brian Elliott, Doctor as Director
13 May 2004
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
13 May 2004
Resigned Bondlaw Directors Limited as Corporate Nominee Director
19 February 2004
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
19 February 2004
Appointed Bondlaw Directors 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
Plc
Reg. no. 07187804

Filings

Filing history not loaded yet. See it on Companies House

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