LIXEA LIMITED
6TH FLOOR, ONE LONDON WALL, LONDON EC2Y 5EB- Active
- Private Limited Company
- Company No. 10839236
- Last Updated: 01 Mar 2024
Company Profile
LIXEA LIMITED was incorporated on Wednesday, June 28, 2017 as a Private Limited Company with registered address in LONDON. LIXEA LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 7 years 7 months and 27 days.
| Name | LIXEA LIMITED |
|---|---|
| Company number | 10839236 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agnieszka Brandt-Talbot Nationality: German |
Dates: Wednesday, May 3, 2023 - present
voting rights 25 to 50 percent
|
| Lixea Limited One London Wall, EC2Y 5EB |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Dr Florence Gschwend Nationality: Swiss |
Dates: Friday, May 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Touchstone Innovations Businesses Llp 25 Walbrook, EC4N 8AF |
Dates: Monday, July 31, 2017 - Wednesday, May 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Patrick Hallett Nationality: American |
Dates: Wednesday, June 28, 2017 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Agnieszka Brandt-Talbot Nationality: German |
Dates: Wednesday, June 28, 2017 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIXEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIXEA LIMITED | 28 Jun 2017 |
| CHRYSALIX TECHNOLOGIES LIMITED | 13 Feb 2020 |