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Ixico Plc

03131723

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 LONG LANE, LONDON, EC1A 9PN
Incorporated 28/11/1995

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Robert Warne

director · Since 16/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Grant Nash

secretary · Since 31/05/2019

Mr Grant Robert Nash

director · Since 21/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Ms Katherine Jane Rogers

director · Since 21/01/2022

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Dr Dipti Mahendra Amin

director · Since 05/10/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Bram Goorden

director · Since 19/08/2024

CEO

BELGIAN · SWITZERLAND · Age 52

Persons with Significant Control

Gresham House Asset Management Limited

25–50% shares
25–50% votes

80, Cheapside, London, EC2V 6EE

Reg: 09447087 · Uk Companies House · Private Limited Company

Notified 24/04/2026