ILIKA - History of Changes


DateDescription
2020-03-19 delete personal_emails pa..@walbrookpr.com
2020-03-19 delete email pa..@walbrookpr.com
2020-03-19 delete phone 020 7933 8787
2020-03-19 delete phone 07980 541 893
2020-03-19 insert phone 020 7933 8780
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-13 delete address Kenneth Dibben House, Enterprise Road, University of Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7NS, UK
2020-03-13 insert address Unit 10a The Quadrangle, Abbey Park Industrial Estate, Romsey, SO51 9DL, UK
2020-02-21 delete address 10x The Medical Device Conference, London, UK
2020-02-09 delete office_emails ja..@ilika.com
2020-02-09 insert personal_emails av..@wonderep.co.il
2020-02-09 delete email ja..@ilika.com
2020-02-09 delete phone +81 (0) 45 285 9404
2020-02-09 insert email av..@wonderep.co.il
2020-02-09 insert phone +972-53-2820820
2020-02-09 insert phone 6964304
2020-01-28 delete address NANS 2020, Las Vegas, CA
2020-01-03 insert address 3rd Medical Battery Conference, Seligenstadt, Germany
2019-12-12 delete phone +81 (0)80 5024 5051
2019-12-12 insert address 10x The Medical Device Conference, London, UK
2019-12-07 delete address Battery and Energy Storage 2019, Birmingham, UK
2019-12-02 delete address Battery and Energy Storage 2019, Warwick, UK
2019-12-02 insert address Battery and Energy Storage 2019, Birmingham, UK
2019-11-26 delete address IDTech Ex Show 2019, Santa Clara, CA
2019-11-21 insert address NANS 2020, Las Vegas, CA
2019-11-21 update website_status FlippedRobots => OK
2019-11-14 update website_status OK => FlippedRobots
2019-11-09 delete address EV Batteries 2019, London, UK
2019-11-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-29 delete fax +44 (0)23 8011 1401
2019-10-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2019-10-08 delete otherexecutives Clare Spottiswoode
2019-10-08 delete address 2019 Joint meeting of NEUROMODULATION, Napa, CA
2019-10-08 delete person Clare Spottiswoode
2019-10-08 update person_title Jeremy Millard: Non - Executive Director; Member of the Leadership Team => Non - Executive Director; Senior Independent Director; Member of the Leadership Team
2019-10-07 delete address KENNETH DIBBEN HOUSE ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NS
2019-10-07 insert address UNIT 10A, THE QUADRANGLE PREMIER WAY ROMSEY ENGLAND SO51 9DL
2019-10-07 update registered_address
2019-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-03 delete address Kenneth Dibben House Enterprise Road University of Southampton Science Park Chilworth Southampton SO16 7NS UK
2019-10-03 insert address Unit 10a, The Quadrangle Abbey Park Industrial Estate Premier Way Romsey SO51 9DL UK
2019-10-03 update person_description Clare Spottiswoode => Clare Spottiswoode
2019-10-03 update primary_contact Kenneth Dibben House Enterprise Road University of Southampton Science Park Chilworth Southampton SO16 7NS UK => Unit 10a, The Quadrangle Abbey Park Industrial Estate Premier Way Romsey SO51 9DL UK
2019-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM KENNETH DIBBEN HOUSE ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NS
2019-09-30 update statutory_documents DIRECTOR APPOINTED DR MONIKA BIDDULPH
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE
2019-09-07 delete address Euro BioSensors 2019, Rome, Italy
2019-08-08 insert address Unit 10a The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DL
2019-08-01 insert phone +81 (0)80 5024 5051
2019-07-22 insert address 2019 Joint meeting of NEUROMODULATION, Napa, CA
2019-07-22 insert address Battery and Energy Storage 2019, Warwick, UK
2019-07-22 insert address EV Batteries 2019, London, UK
2019-07-22 insert address Euro BioSensors 2019, Rome, Italy
2019-07-22 insert address IDTech Ex Show 2019, Santa Clara, CA
2019-07-16 insert phone +1651 323 0510
2019-07-13 insert general_emails in..@ilika.com
2019-07-13 insert email in..@ilika.com
2019-07-13 insert phone +86 13600439063
2019-06-26 delete address Kenneth Dibben House, Enterprise Road, University of Southampton Science Park, Southampton, SO16 7NS
2019-06-23 insert address Unit 10a The Quadrangle, Abbey Park Industrial Estate, Romsey SO51 9DL
2019-06-05 delete general_emails in..@ilika.com
2019-06-05 delete email in..@ilika.com
2019-05-24 insert general_emails in..@ilika.com
2019-05-24 insert email in..@ilika.com
2019-05-24 update person_description Prof. Keith Jackson => Prof. Keith Jackson
2019-05-21 update website_status FlippedRobots => OK
2019-04-28 update website_status OK => FlippedRobots
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES
2019-03-13 delete otherexecutives MICHAEL JAMES INGLIS
2019-03-13 delete otherexecutives WILLIAM ARNOT WAKEHAM
2019-03-13 delete person MICHAEL JAMES INGLIS
2019-03-13 delete person WILLIAM ARNOT WAKEHAM
2019-03-13 insert otherexecutives JEREMY HOWARD MILLARD
2019-03-13 insert person JEREMY HOWARD MILLARD
2019-03-13 update number_of_registered_officers 8 => 7
2019-02-21 insert otherexecutives Monika Biddulph
2019-02-21 insert person Monika Biddulph
2019-01-25 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/01/2019
2019-01-20 delete office_emails eu..@ilika.com
2019-01-20 delete otherexecutives Mike Inglis
2019-01-20 delete otherexecutives Prof. Keith Jackson
2019-01-20 insert chairman Prof. Keith Jackson
2019-01-20 delete address 745 Route de Villaz, Aviernoz 74570
2019-01-20 delete email eu..@ilika.com
2019-01-20 delete person Mike Inglis
2019-01-20 delete phone +33 (0)6 0725 6764
2019-01-20 insert about_pages_linkeddomain list-manage.com
2019-01-20 insert contact_pages_linkeddomain list-manage.com
2019-01-20 insert index_pages_linkeddomain list-manage.com
2019-01-20 insert investor_pages_linkeddomain list-manage.com
2019-01-20 insert management_pages_linkeddomain list-manage.com
2019-01-20 insert product_pages_linkeddomain list-manage.com
2019-01-20 insert service_pages_linkeddomain list-manage.com
2019-01-20 insert terms_pages_linkeddomain list-manage.com
2019-01-20 update person_title Jeremy Millard: Non - Executive Director; Professor Keith Jackson => Non - Executive Director; Member of the Leadership Team
2019-01-20 update person_title Prof. Keith Jackson: Non - Executive Director; Chief Technology Officer at Meggitt PLC => Chairman; Member of the Leadership Team; Chief Technology Officer at Meggitt PLC
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGLIS
2018-12-14 insert otherexecutives Jeremy Millard
2018-12-14 insert secretary Stephen Boydell
2018-12-14 delete person Prof. Sir William Wakeham
2018-12-14 delete source_ip 46.29.91.90
2018-12-14 insert contact_pages_linkeddomain designbychief.com
2018-12-14 insert index_pages_linkeddomain designbychief.com
2018-12-14 insert investor_pages_linkeddomain designbychief.com
2018-12-14 insert management_pages_linkeddomain designbychief.com
2018-12-14 insert person Jeremy Millard
2018-12-14 insert product_pages_linkeddomain designbychief.com
2018-12-14 insert source_ip 104.248.175.96
2018-12-14 insert terms_pages_linkeddomain designbychief.com
2018-12-14 update person_title Mike Inglis: Non - Executive Director; Chairman ( Independent ) => Non - Executive Director
2018-12-14 update person_title Stephen Boydell: Finance Director => Finance Director; Company Secretary
2018-10-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-10-11 update statutory_documents DIRECTOR APPOINTED MR. JEREMY HOWARD MILLARD
2018-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAKEHAM
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-08-14 update statutory_documents 30/07/18 STATEMENT OF CAPITAL GBP 1013070.00
2018-08-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-24 update person_usual_residence_country BRIAN ELLIOTT HAYDEN: UK => UNITED KINGDOM
2018-04-02 insert office_emails ch..@ilika.com
2018-04-02 insert office_emails eu..@ilika.com
2018-04-02 insert address 745 Route de Villaz, Aviernoz 74570
2018-04-02 insert address Futian District, Shenzhen, Guangdong China 518026
2018-04-02 insert email ch..@ilika.com
2018-04-02 insert email eu..@ilika.com
2018-04-02 insert phone +33 (0)6 0725 6764
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-09 update statutory_documents COMPANY BUSINESS 28/09/2017
2017-04-26 insert office_emails us..@ilika.com
2017-04-26 delete email ap..@ilika.com
2017-04-26 insert address PO BOX 183 Lakeland MN 55043
2017-04-26 insert email us..@ilika.com
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, NO UPDATES
2017-02-02 insert address Kenneth Dibben House Enterprise Road University of Southampton Science Park Southampton SO16 7NS
2017-01-20 update person_usual_residence_country STEPHEN JOHN BOYDELL: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country WILLIAM ARNOT WAKEHAM: UK => ENGLAND
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-20 update statutory_documents AUTH AGGRE NOM AMOUN OF £65803 30/04/2016
2016-10-19 update statutory_documents 25/04/16 STATEMENT OF CAPITAL GBP 789911.1
2016-10-08 delete address PwrSoC 16, Madrid, Spain
2016-10-05 insert casestudy_pages_linkeddomain wiley.com
2016-10-02 insert address PwrSoC 16, Madrid, Spain
2016-09-28 delete email am..@ilika.com
2016-09-28 delete person Stuardo Robles
2016-09-28 delete phone +1 650 383 6165
2016-09-16 delete address Shin Yokohama Wise Next 3F, 2-5-14 Shi Yokohama Kohoku-ku, Yokohama 222-0033
2016-09-16 insert address 2-5-14 Shin Yokohama Kohoku-ku, Yokohama 222-0033
2016-05-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-05-16 delete office_emails eu..@ilika.com
2016-05-16 delete email eu..@ilika.com
2016-05-16 delete person Dr Andreas Jazdanian
2016-05-16 delete phone +49 151 62630035
2016-05-13 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-13 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-03-24 update website_status DomainNotFound => OK
2016-03-18 update statutory_documents 12/03/16 NO MEMBER LIST
2016-03-14 update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 65803444
2016-03-11 update website_status OK => DomainNotFound
2016-02-27 insert office_emails ja..@ilika.com
2016-02-27 insert email ja..@ilika.com
2016-02-16 delete phone +81 (0)90 3235 2210
2016-02-16 insert address Shin Yokohama Wise Next 3F, 2-5-14 Shi Yokohama Kohoku-ku, Yokohama 222-0033
2016-02-16 insert phone +81 (0) 45 285 9404
2015-12-09 delete otherexecutives JACK BYRON BOYER
2015-12-09 delete person JACK BYRON BOYER
2015-12-09 update number_of_registered_officers 9 => 8
2015-12-09 update person_usual_residence_country MICHAEL JAMES INGLIS: ENGLAND => UNITED KINGDOM
2015-11-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-13 delete investor Eversheds LLP
2015-10-08 update statutory_documents 07/10/15 STATEMENT OF CAPITAL GBP 663748.16
2015-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BOYER
2015-10-04 delete person Hideki Yamamoto
2015-10-04 delete phone +81 (0)6 7668 8421
2015-10-04 insert phone +81 (0)90 3235 2210
2015-10-01 delete chairman Jack Boyer
2015-10-01 delete person Jack Boyer
2015-10-01 update person_title Mike Inglis: Non - Executive Director; Member of the Leadership Team => Non - Executive Director; Chairman ( Independent ); Member of the Leadership Team
2015-09-06 insert investor Eversheds LLP
2015-08-15 insert otherexecutives MICHAEL JAMES INGLIS
2015-08-15 insert person MICHAEL JAMES INGLIS
2015-08-15 update number_of_registered_officers 8 => 9
2015-07-24 update person_description Stephen Boydell => Stephen Boydell
2015-07-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES INGLIS
2015-07-14 delete otherexecutives Mike Englis
2015-07-14 delete person Mike Englis
2015-07-11 insert otherexecutives Mike Englis
2015-07-11 insert otherexecutives Mike Inglis
2015-07-11 insert person Mike Englis
2015-07-11 insert person Mike Inglis
2015-05-07 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-04-30 delete phone +81 3 3234 9110
2015-04-30 insert person Hideki Yamamoto
2015-04-30 insert phone +81 (0)6 7668 8421
2015-04-07 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-03-16 update statutory_documents 12/03/15 NO MEMBER LIST
2015-03-12 update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 658611.66
2015-03-11 insert otherexecutives KEITH JACKSON
2015-03-11 insert person KEITH JACKSON
2015-03-11 update number_of_registered_officers 7 => 8
2015-02-24 insert casestudy_pages_linkeddomain ecsdl.org
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JACKSON / 01/11/2014
2015-01-09 update statutory_documents DIRECTOR APPOINTED MR KEITH JACKSON
2015-01-09 update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 659486.66
2014-12-23 insert casestudy_pages_linkeddomain cambridge.org
2014-12-09 update person_title Prof. Keith Jackson: Chief Technology Officer; Non - Executive Director => Non - Executive Director; Member of the Leadership Team; Chief Technology Officer at Meggitt PLC
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-28 insert cto Keith Jackson
2014-10-28 insert otherexecutives Keith Jackson
2014-10-28 delete investor Eversheds LLP
2014-10-28 insert person Keith Jackson
2014-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-10-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-23 insert investor Eversheds LLP
2014-07-11 delete index_pages_linkeddomain emperordesign.co.uk
2014-07-11 delete index_pages_linkeddomain ilika.jp
2014-07-11 delete source_ip 185.19.14.34
2014-07-11 insert source_ip 46.29.91.90
2014-07-11 update robots_txt_status www.ilika.com: 404 => 200
2014-06-07 delete otherexecutives WERNER BRAUN
2014-06-07 delete person WERNER BRAUN
2014-06-07 update number_of_registered_officers 8 => 7
2014-04-14 update statutory_documents 14/04/14 STATEMENT OF CAPITAL GBP 607749.39
2014-04-07 delete address KENNETH DIBBEN HOUSE ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON UNITED KINGDOM SO16 7NS
2014-04-07 insert address KENNETH DIBBEN HOUSE ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NS
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-12 => 2014-03-12
2014-04-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-03-25 update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 607749.39
2014-03-21 update statutory_documents 12/03/14 NO MEMBER LIST
2014-03-20 update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 607749.39
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER BRAUN
2014-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER BRAUN
2014-02-11 delete source_ip 84.22.186.28
2014-02-11 insert source_ip 185.19.14.34
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-09-25 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-11 update person_description Jack Boyer => Jack Boyer
2013-06-25 update returns_last_madeup_date 2012-03-12 => 2013-03-12
2013-06-25 update returns_next_due_date 2013-04-09 => 2014-04-09
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-05-24 update person_description Jack Boyer => Jack Boyer
2013-03-18 update statutory_documents 12/03/13 NO MEMBER LIST
2013-03-15 update statutory_documents 05/12/12 STATEMENT OF CAPITAL GBP 471438.33
2012-10-24 update person_description Dr. Werner Braun
2012-10-24 update person_description Graeme Purdy
2012-10-24 update person_description Stephen Boydell
2012-10-24 update person_title Prof. Sir William Wakeham
2012-10-01 update statutory_documents RE-APPOINTMENT/ISSUE EXISTING SHARES 07/09/2012
2012-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-04-23 update statutory_documents 20/04/12 STATEMENT OF CAPITAL GBP 472638.33
2012-03-27 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2012-03-27 update statutory_documents 12/03/12 FULL LIST
2012-03-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-01 update statutory_documents COMPANY BUSINESS 13/09/2011
2011-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-08-15 update statutory_documents CURRSHO FROM 31/03/2011 TO 30/04/2010
2011-03-16 update statutory_documents 12/03/11 FULL LIST
2010-06-18 update statutory_documents DIRECTOR APPOINTED CLARE SPOTTISWOODE
2010-05-25 update statutory_documents DIRECTOR APPOINTED DR WERNER BRAUN
2010-05-25 update statutory_documents DIRECTOR APPOINTED PROFESSOR BRIAN ELLIOTT HAYDEN
2010-05-25 update statutory_documents DIRECTOR APPOINTED SIR WILLIAM ARNOT WAKEHAM
2010-05-25 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-25 update statutory_documents 05/05/10 STATEMENT OF CAPITAL GBP 363549.90
2010-05-25 update statutory_documents 06/05/10 STATEMENT OF CAPITAL GBP 121339
2010-05-12 update statutory_documents SAIL ADDRESS CREATED
2010-05-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2010-05-06 update statutory_documents COMMENCE BUSINESS AND BORROW
2010-05-06 update statutory_documents APPLICATION COMMENCE BUSINESS
2010-03-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION