Ikon Science Limited
- Company number
- 04168293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2001
- Nature of business
- Other information technology service activities
- Corporate group
- Ikon Parent Limited (4 companies)
Registered office
Previous names
- Genusgeo Ltd (until 26 Apr 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORILLO MORALES, Francisco Rafael | Director | 14 May 2026 | |
| WEBB, Dylan | Director | 14 May 2026 | |
| GANDHI, Shikha | Director | 27 Dec 2024 | |
| CZEGLEDY, Gabor | Director | 27 Dec 2024 | 31 Dec 2025 |
| ARCHER, Garrick John | Secretary | 16 Dec 2024 | 27 Dec 2024 |
| TOWERS, Antony John | Director | 1 Apr 2020 | 27 Dec 2024 |
| SAUSSUS, Denis Robert Michel, Dr | Director | 19 Apr 2016 | 27 Dec 2024 |
| MANNES, Gerard Hubert | Secretary | 1 Jan 2023 | 16 Dec 2024 |
| ROCHE, Charlotte | Secretary | 23 May 2012 | 1 Jan 2023 |
| WATERS, Kester | Director | 1 Apr 2020 | 11 Apr 2022 |
| BASHFORTH, Mark Anthony | Director | 21 Feb 2017 | 1 Apr 2020 |
| MILLWOOD HARGRAVE, Martyn Frederick | Director | 26 Feb 2001 | 31 Mar 2020 |
| HUNT, Steven Alec | Director | 16 Mar 2011 | 29 Apr 2019 |
| PASK, William Charles Wilson | Director | 21 Nov 2013 | 20 Jan 2019 |
| MCCOSS, Angus Murray, Dr | Director | 19 May 2009 | 16 Oct 2018 |
| SALLITT, Henry William Baines | Director | 16 Sep 2008 | 16 Oct 2018 |
| DOLAN, Peter | Director | 15 May 2007 | 16 Oct 2018 |
| PAXTON, Andrew John | Director | 1 May 2008 | 18 Aug 2016 |
| O'BRIEN, Paul Robert | Director | 1 Nov 2006 | 31 Mar 2014 |
| HICKEY, Thomas Gerard | Director | 21 May 2001 | 18 Mar 2014 |
| SWARBRICK, Richard Edward, Dr | Director | 17 Nov 2010 | 17 Oct 2013 |
| ALVES, Antonio Maria | Director | 4 Jul 2001 | 17 Oct 2013 |
| ARMOUR, Andrew Richard | Director | 16 Apr 2002 | 18 Jul 2012 |
| PAXTON, Andrew John | Secretary | 17 May 2011 | 23 May 2012 |
| ROCHE, Charlotte Louisa | Secretary | 17 Nov 2010 | 17 May 2011 |
| WALMSLEY, Alan Richard | Secretary | 26 Feb 2001 | 17 Nov 2010 |
| LAMBERT, Michael Kenneth | Director | 19 Jun 2008 | 14 Sep 2010 |
| PILLAR, Nicholas William | Director | 19 Feb 2008 | 20 Jan 2009 |
| HUE WILLIAMS, Charles James | Director | 1 Nov 2006 | 3 Sep 2008 |
| KNOWLES, Michael Gordon | Director | 14 May 2001 | 15 Jun 2007 |
| KEMPER, Michel Adrianus Cornelis, Drs | Director | 14 May 2001 | 10 Sep 2003 |
| SEYMOUR, Alan Romain Charles | Director | 26 Feb 2001 | 28 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ikon Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2018 |
Accounts
Connections
Owned by
Ikon Science Limited → Ikon Intermediate Limited → Ikon Parent Limited
Controls
- Perigon Solutions Holdings Limited (SC478506)
Companies at the same address
- Ikon Intermediate Limited (11605464)