IKAROVEC LIMITED

Active - Accounts Filed

General Information

NAME
IKAROVEC LIMITED

COMPANY NUMBER
11504964

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
07/08/2018 (6 years and 4 months old)

WEBSITE
ikarovec.com

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INNOVATION CENTRE COLNEY LANE, COLNEY
NORWICH
NR4 7GJ

TRADING ADDRESSES

Innovation Centre Colney Lane
Colney
Norwich
NR4 7GJ
NR4 7GJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£641.8k

37.79%

NET WORTH

£853.7k

37.07%

TOTAL LIABILITIES

£74.1k

218.16%

NET ASSETS

£853.7k

37.07%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: Imran Parwez Hamid (929425683) has left the board
Date: 06/12/2024	Event: New Board Member Christopher Michael Baker (921529435) Appointed
Date: 23/10/2024	Event: New Board Member Jean-Philippe Combal (932841362) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IKAROVEC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£641.8k

37.79%

NET WORTH

£853.7k

37.07%

TOTAL LIABILITIES

£74.1k

218.16%

NET ASSETS

£853.7k

37.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (PARKWALK) NOMINEES LIMITED	Owned: 30.14 %	Shares: 28,557	Price per share: £1.00	Total Value: £28,557.00
LIFEARC	Owned: 25.10 %	Shares: 23,780	Price per share: £1.00	Total Value: £23,780.00
PRISM (GENERAL PARTNER) LIMITED	Owned: 18.34 %	Shares: 17,381	Price per share: £1.00	Total Value: £17,381.00
PETER WIDDOWSON	Owned: 7.92 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
UNIVERSITY OF CAMBRIDGE	Owned: 5.07 %	Shares: 4,808	Price per share: £1.00	Total Value: £4,808.00
PIERS JOHN MORGAN	Owned: 4.41 %	Shares: 4,179	Price per share: £1.00	Total Value: £4,179.00
PETER WIDDOWSON	Owned: 3.17 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
KEITH ROBERT GRAHAM MARTIN	Owned: 2.64 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ROBERT HAIGH	Owned: 2.16 %	Shares: 2,045	Price per share: £1.00	Total Value: £2,045.00
ANDREW OSBORNE	Owned: 1.06 %	Shares: 1,004	Price per share: £1.00	Total Value: £1,004.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Oliver Wharton Sexton 29/01/2020 - Present (4 years and 10 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
PARKWALK ADVISORS LTD 29/01/2020 - Present (4 years and 10 months) 29/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 30	View Report
Hugh Jackson 30/05/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Katie Mary Binley 23/07/2024 - Present (4 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean-Philippe Combal 08/10/2024 - Present (2 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: Imran Parwez Hamid (929425683) has left the board
Date: 06/12/2024	Event: New Board Member Christopher Michael Baker (921529435) Appointed
Date: 23/10/2024	Event: New Board Member Jean-Philippe Combal (932841362) Appointed
Date: 23/10/2024	Event: New Board Member David Guyer (932843567) Appointed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Katie Mary Binley (932596486) Appointed
Date: 12/08/2024	Event: New Board Member Katie Mary Binley (932596486) Appointed
Date: 12/08/2024	Event: New Board Member Katie Mary Binley (932596486) Appointed
Date: 12/08/2024	Event: New Board Member Katie Mary Binley (932596486) Appointed
Date: 12/08/2024	Event: New Board Member Katie Mary Binley (932596486) Appointed
Date: 12/08/2024	Event: New Board Member Katie Mary Binley (932596486) Appointed
Date: 12/08/2024	Event: New Board Member Katie Mary Binley (932596486) Appointed
Date: 12/08/2024	Event: New Board Member Katie Mary Binley (932596486) Appointed
Date: 15/05/2024	Event: New Accounts filed
Date: 22/11/2023	Event: Piers John Morgan (926846038) has left the board
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: Peter Stuart Widdowson (913654642) has left the board
Date: 07/06/2023	Event: New Company Secretary Hugh Jackson (930980062) Appointed
Date: 08/02/2023	Event: New Accounts filed
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: Edward Robert Clegg Bliss (927509738) has left the board
Date: 26/05/2022	Event: New Board Member Imran Parwez Hamid (929425683) Appointed
Date: 17/03/2022	Event: New Accounts filed
Date: 17/03/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: Robert Merrick Haigh (926334094) has left the board
Date: 10/06/2021	Event: New Board Member Edward Robert Clegg Bliss (927509738) Appointed
Date: 03/06/2021	Event: New Board Member Edward Robert Clegg Bliss (928380998) Appointed
Date: 05/05/2021	Event: David Mark Anthony Holbrook (906466368) has left the board
Date: 13/02/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: Change in Reg. Office
Date: 30/03/2020	Event: New Board Member Piers John Morgan (926846038) Appointed
Date: 18/02/2020	Event: New Board Member Peter Oliver Wharton Sexton (917271383) Appointed
Date: 13/02/2020	Event: PARKWALK ADVISORS LTD (926679558) has left the board
Date: 13/02/2020	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 06/02/2020	Event: New Board Member PARKWALK ADVISORS LTD (926679558) Appointed
Date: 05/02/2020	Event: New Board Member David Mark Anthony Holbrook (906466368) Appointed
Date: 27/11/2019	Event: New Accounts filed
Date: 16/10/2019	Event: New Board Member Robert Merrick Haigh (926334094) Appointed
Date: 21/08/2019	Event: New Confirmation Statement filed

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IKAROVEC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£641.8k

£853.7k

£74.1k

£853.7k

People Overview

7

6

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£641.8k

£853.7k

£74.1k

£853.7k

Accounts

People Overview

7

6

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™