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ENSILICA PLC - 100 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04220106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Park Drive
- Milton Park
- Abingdon
- Oxfordshire
- OX14 4RY
- England 100 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England UK
Management
- Managing Directors
- AHMED, Wasim
- COLLYER, Janet Edith Nkabidwa
- HODGKINS, Mark Nicholas
- HURLEY, Noel Francis
- LANKSHEAR, Ian William
- TILSTON, David Frank
- Company secretaries
- FIELDFISHER LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2001-05-21
- Age Of Company 2001-05-21 22 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- MR ANDREW PETER MAUND (4.43%)
- MR IAN W. LANKSHEAR (20.53%)
- AMATI AIM VCT PLC (5.97%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- MR DAVID ANDREW WHEELER (4.43%)
- MR RICHARD NEIL MARLEY (6.81%)
- MR ALAN CHI WAI WONG (4.47%)
- MR RICHARD ASHLEY HAMER (23.53%)
- MR PHILIP ANDREW FAULKNER (4.43%)
- MR NICHOLAS HENRY WEINER (4.43%)
- MR MARC CASTELLS (7.41%)
- Beneficial Owners
- Ian Lankshear
Jurisdiction Particularities
- Company Name (english)
- Ensilica PLC
- Additional Status Details
- Active
- Previous Names
- ENSILICA LIMITED
- Legal Entity Identifier (LEI)
- 213800R6VXRU7MJTAF04
- VAT Number
- GB776136704
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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ENSILICA PLC Company Description
- ENSILICA PLC is a plc registered in United Kingdom with the Company reg no 04220106. Its current trading status is "live". It was registered 2001-05-21. It was previously called ENSILICA LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-21.It can be contacted at 100 Park Drive .
Get ENSILICA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensilica Plc - 100 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
- 2001-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-23) - SH01
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capital-allotment-shares (2024-02-29) - SH01
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capital-allotment-shares (2024-03-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-27) - MR01
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capital-allotment-shares (2024-03-25) - SH01
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resolution (2024-03-21) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-corporate-secretary-company-with-name-date (2023-12-05) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
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mortgage-satisfy-charge-full (2023-11-20) - MR04
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confirmation-statement-with-updates (2023-06-01) - CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
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capital-allotment-shares (2023-03-16) - SH01
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accounts-with-accounts-type-group (2023-12-09) - AA
keyboard_arrow_right 2022
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certificate-re-registration-private-to-public-limited-company (2022-05-06) - CERT5
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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resolution (2022-05-06) - RESOLUTIONS
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re-registration-memorandum-articles (2022-05-06) - MAR
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accounts-balance-sheet (2022-05-06) - BS
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auditors-report (2022-05-06) - AUDR
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accounts-with-accounts-type-group (2022-03-14) - AA
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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capital-allotment-shares (2022-05-12) - SH01
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resolution (2022-01-17) - RESOLUTIONS
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capital-allotment-shares (2022-01-17) - SH01
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resolution (2022-05-17) - RESOLUTIONS
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reregistration-private-to-public-company (2022-05-06) - RR01
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capital-name-of-class-of-shares (2022-06-10) - SH08
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move-registers-to-sail-company-with-new-address (2022-12-01) - AD03
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change-sail-address-company-with-new-address (2022-12-01) - AD02
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accounts-with-accounts-type-group (2022-11-25) - AA
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confirmation-statement-with-updates (2022-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01
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capital-allotment-shares (2022-06-23) - SH01
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auditors-statement (2022-05-06) - AUDS
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memorandum-articles (2022-06-14) - MA
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resolution (2022-06-15) - RESOLUTIONS
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capital-allotment-shares (2022-06-14) - SH01
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capital-allotment-shares (2022-06-13) - SH01
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capital-variation-of-rights-attached-to-shares (2022-06-13) - SH10
keyboard_arrow_right 2021
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resolution (2021-02-10) - RESOLUTIONS
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memorandum-articles (2021-02-10) - MA
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confirmation-statement-with-updates (2021-05-28) - CS01
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accounts-with-accounts-type-group (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-09-23) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-23) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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mortgage-satisfy-charge-full (2020-09-15) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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capital-name-of-class-of-shares (2020-12-10) - SH08
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resolution (2020-12-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-12-10) - SH02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
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resolution (2017-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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legacy (2012-10-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-11-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-18) - CH03
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-19) - AA
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accounts-with-accounts-type-total-exemption-small (2010-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-13) - AA
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legacy (2008-01-17) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA
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legacy (2007-06-15) - 288c
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legacy (2007-10-02) - 287
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legacy (2007-06-15) - 363a
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legacy (2007-11-06) - 288c
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legacy (2007-11-06) - 287
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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legacy (2005-07-18) - 363s
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resolution (2005-08-18) - RESOLUTIONS
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legacy (2005-08-18) - 123
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legacy (2005-08-18) - 88(2)R
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legacy (2005-09-12) - 122
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resolution (2005-09-12) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-28) - AA
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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legacy (2003-02-09) - 288b
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legacy (2003-02-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-12-29) - AA
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legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-19) - 363s
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legacy (2002-03-08) - 287
keyboard_arrow_right 2001
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legacy (2001-05-25) - 288a
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legacy (2001-05-25) - 288b
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legacy (2001-05-29) - 288a
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legacy (2001-06-16) - 288a
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legacy (2001-09-12) - 88(2)R
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resolution (2001-09-12) - RESOLUTIONS
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resolution (2001-10-26) - RESOLUTIONS
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legacy (2001-10-26) - 88(2)R
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incorporation-company (2001-05-21) - NEWINC