Ic-vec Ltd was registered on 13 December 2001 and are based in Oxford, it's status at Companies House is "Active". There are 14 directors listed as Byrne, Kevin, Furuno, Akihisa, Iwasaki, Toshio, Jorgensen, Michael, Dr, Kaga, Kuniaki, Keller, Michael, Dr, Loveridge, Jason, Maini, Tidu, Dr, Miller, Andrew, Professor, Natori, Yukikazu, Perouzel, Eric, Dr, Sime, John Martin, Dr, Speers, Matthew John Norton, Umezu, Kohei, Dr for the business in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYRNE, Kevin | 13 December 2001 | 21 December 2001 | 1 |
FURUNO, Akihisa | 06 April 2003 | 06 April 2003 | 1 |
IWASAKI, Toshio | 28 May 2002 | 26 June 2006 | 1 |
JORGENSEN, Michael, Dr | 21 December 2001 | 11 January 2006 | 1 |
KAGA, Kuniaki | 01 April 2004 | 30 November 2006 | 1 |
KELLER, Michael, Dr | 21 December 2001 | 11 January 2006 | 1 |
LOVERIDGE, Jason | 06 December 2005 | 30 November 2006 | 1 |
MAINI, Tidu, Dr | 10 March 2005 | 19 January 2006 | 1 |
MILLER, Andrew, Professor | 21 December 2001 | 11 January 2006 | 1 |
NATORI, Yukikazu | 28 May 2002 | 11 January 2006 | 1 |
PEROUZEL, Eric, Dr | 21 December 2001 | 11 January 2006 | 1 |
SIME, John Martin, Dr | 21 December 2001 | 31 May 2004 | 1 |
SPEERS, Matthew John Norton | 01 April 2004 | 09 January 2006 | 1 |
UMEZU, Kohei, Dr | 30 April 2003 | 01 April 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 17 February 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 29 January 2018 | |
AD01 - Change of registered office address | 19 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 08 October 2013 | |
TM02 - Termination of appointment of secretary | 07 February 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AD01 - Change of registered office address | 16 February 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 06 February 2010 | |
AA - Annual Accounts | 02 November 2009 | |
CH03 - Change of particulars for secretary | 12 October 2009 | |
363a - Annual Return | 02 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
RESOLUTIONS - N/A | 14 February 2007 | |
363s - Annual Return | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
RESOLUTIONS - N/A | 30 November 2006 | |
RESOLUTIONS - N/A | 22 November 2006 | |
RESOLUTIONS - N/A | 22 November 2006 | |
RESOLUTIONS - N/A | 22 November 2006 | |
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 22 November 2006 | |
OC - Order of Court | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
123 - Notice of increase in nominal capital | 31 March 2006 | |
RESOLUTIONS - N/A | 30 March 2006 | |
RESOLUTIONS - N/A | 30 March 2006 | |
RESOLUTIONS - N/A | 30 March 2006 | |
RESOLUTIONS - N/A | 30 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2006 | |
123 - Notice of increase in nominal capital | 30 March 2006 | |
AA - Annual Accounts | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
363s - Annual Return | 03 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
RESOLUTIONS - N/A | 12 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2005 | |
AA - Annual Accounts | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
363s - Annual Return | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
RESOLUTIONS - N/A | 19 April 2004 | |
RESOLUTIONS - N/A | 19 April 2004 | |
RESOLUTIONS - N/A | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
AA - Annual Accounts | 15 March 2004 | |
225 - Change of Accounting Reference Date | 31 January 2004 | |
363s - Annual Return | 31 December 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
RESOLUTIONS - N/A | 16 October 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2003 | |
287 - Change in situation or address of Registered Office | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
363s - Annual Return | 23 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 2002 | |
AA - Annual Accounts | 12 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
RESOLUTIONS - N/A | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
SA - Shares agreement | 15 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2002 | |
RESOLUTIONS - N/A | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
225 - Change of Accounting Reference Date | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
SA - Shares agreement | 29 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
NEWINC - New incorporation documents | 13 December 2001 |