Menna Overview

Here’s a quick overview of LIXEA LIMITED 👀 — a London based business that started in 2017.

LIXEA LIMITED

  • Company statusactive
  • Company No10839236
  • Age9 years 1 month Incorporated 28 June 2017
  • Officers4

Address

6th Floor One London Wall, London, EC2Y 5EB, United Kingdom

LIXEA LIMITED is an active company incorporated on 28 June 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    72110 Research and experimental development on biotechnology

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 16 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Sep 2024

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Legacy

1 Year Ago on 03 Aug 2024

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Change Person Director Company With Change Date

2 Years Ago on 12 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 11 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 09 Jul 2024

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Change To A Person With Significant Control

2 Years Ago on 12 Feb 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 12 Feb 2024

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Resolution

2 Years Ago on 25 Jan 2024

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Capital Allotment Shares

2 Years Ago on 18 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Sep 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 01 Aug 2023

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Change Sail Address Company With Old Address New Address

3 Years Ago on 21 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 14 Jul 2023

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Confirmation Statement With Updates

3 Years Ago on 06 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 03 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 28 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 27 Mar 2023

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
BRANDT-TALBOT, Agnieszkadirector Jul 198228 Jun 2017
GSCHWEND, Florencedirector Jan 199128 Jun 2017
HALLETT, Jason Patrickdirector Feb 197728 Jun 2017
KOVACS-SCHREINER, Krisztinadirector Mar 197801 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Agnieszka Brandt-Talbot Jul 198203 May 2023
Lixea Limited 03 May 2023
Dr Florence Gschwend Jan 199107 May 2021
Touchstone Innovations Businesses Llp 31 Jul 2017
Mr Jason Patrick Hallett Feb 197728 Jun 2017
Agnieszka Brandt-Talbot Jul 198228 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.