Scionix Limited in LONDON

Scionix Limited LONDON

Founded in 1999, Scionix, classified under reg no. 03739551 is an active company. Currently registered at 41-44 Great Queen Street WC2B 5AD, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 28th April 1999 Scionix Limited is no longer carrying the name Delvetime.

The firm has 3 directors, namely Eliot M., Charles B. and Abraham G.. Of them, Eliot M., Charles B., Abraham G. have been with the company the longest, being appointed on 27 November 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Bhagwant R. who worked with the the firm until 3 December 2020.

Scionix Limited Address / Contact

Office Address	41-44 Great Queen Street
Town	London
Post code	WC2B 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03739551
Date of Incorporation	Wed, 24th Mar 1999
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Eliot M.

Position: Director

Appointed: 27 November 2020

Charles B.

Position: Director

Appointed: 27 November 2020

Abraham G.

Position: Director

Appointed: 27 November 2020

Sharon S.

Position: Director

Appointed: 20 May 2016

Resigned: 09 April 2018

Caroline Q.

Position: Director

Appointed: 02 September 2014

Resigned: 24 May 2016

Karl R.

Position: Director

Appointed: 25 March 2014

Resigned: 10 October 2018

Christopher J.

Position: Director

Appointed: 01 April 2009

Resigned: 25 March 2014

Timothy M.

Position: Director

Appointed: 26 January 2005

Resigned: 05 January 2009

David W.

Position: Director

Appointed: 02 June 2000

Resigned: 22 December 2004

Laurie P.

Position: Director

Appointed: 02 June 2000

Resigned: 08 February 2005

Andrew A.

Position: Director

Appointed: 02 June 2000

Resigned: 11 October 2013

Bhagwant R.

Position: Director

Appointed: 31 May 2000

Resigned: 03 December 2020

Melvyn W.

Position: Director

Appointed: 31 May 2000

Resigned: 29 March 2019

Andrea W.

Position: Director

Appointed: 19 April 1999

Resigned: 29 March 2019

Bhagwant R.

Position: Secretary

Appointed: 19 April 1999

Resigned: 03 December 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1999

Resigned: 19 April 1999

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 March 1999

Resigned: 19 April 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Genacys Limited from London, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The University Of Leicester that entered Leicester, England as the address. This PSC has a legal form of "a charity", owns 25-50% shares. This PSC owns 25-50% shares.

Genacys Limited

Marlborough House 298 Regents Park Road, London, N3 2UA, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	03541335
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The University Of Leicester

University Of Leicester University Road, Leicester, LE1 7RH, England

Legal authority	Royal Charter
Legal form	Charity
Notified on	6 April 2016
Ceased on	1 December 2020
Nature of control:	25-50% shares

Company previous names

Delvetime	April 28, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 213	4 194
Net Assets Liabilities	-8 601	2 694

Other
Accrued Liabilities Deferred Income		1 500
Average Number Employees During Period	3	3
Creditors	12 814	1 500
Nominal Value Allotted Share Capital	25 000	25 000
Number Shares Issued Fully Paid		25 000
Other Creditors	12 814
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 29th, November 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (20 pages)
AA01	Extension of accounting period to 31st December 2018 from 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2017 filed on: 28th, November 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 30th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 22nd, April 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 10th, April 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2013 to 30th June 2014 filed on: 25th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 4th, April 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2013 filed on: 13th, May 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2012 filed on: 20th, April 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2011 filed on: 19th, April 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2010 filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st April 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 24th, October 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th April 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 18th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 18th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 21st, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 21st, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 24th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 24th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 31st March 2004 with complete member list filed on: 31st, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 31st March 2004	annual return
AA	Small company accounts made up to 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 6th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2003 with complete member list filed on: 12th, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th April 2003 with complete member list filed on: 12th, April 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 15th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 15th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th September 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 5th September 2002	annual return
363s	Annual return drawn up to 5th September 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd April 2001 with complete member list filed on: 3rd, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd April 2001 with complete member list filed on: 3rd, April 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 29th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 29th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)

Scionix Limited LONDON

Scionix Limited Address / Contact

Company Information / Profile

Company staff

Eliot M.

Charles B.

Abraham G.

Sharon S.

Caroline Q.

Karl R.

Christopher J.

Timothy M.

David W.

Laurie P.

Andrew A.

Bhagwant R.

Melvyn W.

Andrea W.

Bhagwant R.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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