ENSILICA PLC

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ENSILICA PLC

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Key Data

Status

Active

Company No.

04220106

Incorporation date

21/05/2001

Size

Group

Contacts

Registered address

Registered address

100 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RYCopy
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Latest events (Record since 25/11/2022)
dot icon17/04/2026
Statement of capital following an allotment of shares on 2026-03-17
dot icon02/12/2025
Group of companies' accounts made up to 2025-05-31
dot icon05/06/2025
Notification of a person with significant control statement
dot icon29/05/2025
Cessation of Ian Lankshear as a person with significant control on 2025-05-29
dot icon29/05/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon19/03/2025
Termination of appointment of Janet Edith Nkabidwa Collyer as a director on 2025-03-07
dot icon19/03/2025
Appointment of Mr Stephen Brindle as a director on 2025-03-07
dot icon09/12/2024
Group of companies' accounts made up to 2024-05-31
dot icon02/12/2024
Termination of appointment of Noel Francis Hurley as a director on 2024-11-28
dot icon12/11/2024
Satisfaction of charge 042201060004 in full
dot icon05/11/2024
Registration of charge 042201060007, created on 2024-11-04
dot icon04/11/2024
Satisfaction of charge 042201060006 in full
dot icon21/10/2024
Termination of appointment of Fieldfisher Llp as a secretary on 2024-10-21
dot icon21/10/2024
Appointment of Mr Kristoff Rademan as a secretary on 2024-10-21
dot icon08/08/2024
Satisfaction of charge 042201060005 in full
dot icon19/07/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-23
dot icon19/07/2024
Second filing of a statement of capital following an allotment of shares on 2024-06-17
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-05-23
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-06-17
dot icon30/05/2024
Appointment of Mr Kristoff Rademan as a director on 2024-05-21
dot icon30/05/2024
Confirmation statement made on 2024-05-21 with no updates
dot icon23/04/2024
Statement of capital following an allotment of shares on 2024-04-10
dot icon27/03/2024
Registration of charge 042201060006, created on 2024-03-27
dot icon25/03/2024
Statement of capital following an allotment of shares on 2024-03-20
dot icon21/03/2024
Resolutions
dot icon20/03/2024
Statement of capital following an allotment of shares on 2024-03-19
dot icon29/02/2024
Statement of capital following an allotment of shares on 2023-12-13
dot icon09/12/2023
Group of companies' accounts made up to 2023-05-31
dot icon05/12/2023
Appointment of Fieldfisher Llp as a secretary on 2023-10-06
dot icon28/11/2023
Registration of charge 042201060005, created on 2023-11-10
dot icon20/11/2023
Satisfaction of charge 1 in full
dot icon01/06/2023
Termination of appointment of Matthew John Julius Wethey as a secretary on 2023-04-06
dot icon01/06/2023
Termination of appointment of Matthew John Julius Wethey as a director on 2023-04-06
dot icon01/06/2023
Confirmation statement made on 2023-05-21 with updates
dot icon16/03/2023
Statement of capital following an allotment of shares on 2023-03-14
dot icon16/03/2023
Statement of capital following an allotment of shares on 2023-03-15
dot icon01/12/2022
Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way Worthing BN99 3HH
dot icon01/12/2022
Register inspection address has been changed to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH
dot icon25/11/2022
Group of companies' accounts made up to 2022-05-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST DIRECTORS LIMITED
Nominee Director
21/05/2001 - 21/05/2001
5474
FIRST SECRETARIES LIMITED
Nominee Secretary
21/05/2001 - 21/05/2001
6838
Hamer, Richard Ashley
Director
01/06/2001 - 17/01/2008
1
Hamer, Richard Ashley
Secretary
25/01/2003 - 03/05/2016
-
Wethey, Matthew John Julius
Director
23/09/2021 - 06/04/2023
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENSILICA PLC

ENSILICA PLC is an(a) Active company incorporated on 21/05/2001 with the registered office located at 100 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSILICA PLC?

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ENSILICA PLC is currently Active. It was registered on 21/05/2001 .

Where is ENSILICA PLC located?

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ENSILICA PLC is registered at 100 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY.

What does ENSILICA PLC do?

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ENSILICA PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ENSILICA PLC?

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The latest filing was on 17/04/2026: Statement of capital following an allotment of shares on 2026-03-17.