Ilex Envirosciences Limited
Company Profile
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MicroIlex Envirosciences Limited
04991822•Private Limited With Share Capital
Midland House Abeles Way, Holly Lane Industrial Estate, Atherstone, CV92QZ
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Incorporated
10/12/2003
Company Age
22 years
Directors
3
Employees
12
SIC Code
01610
Risk
very low risk
Company Overview
Registration, classification & business activity
Ilex Envirosciences Limited (04991822) is a private limited with share capital incorporated on 10/12/2003 (22 years old) and registered in atherstone, CV92QZ. The company operates under SIC code 01610 - support activities for crop production.
Ilex envirosciences supply specialised crop nutrition products direct to uk farmers and growers with their range of foliars and seed treatments including natural biostimulant and phosphite formulations. using the latest advances in plant science and technology, ilex create concentrated, easy to use ...
Private Limited With Share Capital
SIC: 01610
Micro
Incorporated 10/12/2003
CV92QZ
12 employees
Financial Overview
Total Assets
£909.0K
Liabilities
£129.9K
Net Assets
£779.1K
Cash
£3.4K
Key Metrics
12
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2025
Resolution
Category:Resolution
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Resolution
Category:Resolution
Date:30-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Capital Cancellation Shares
Category:Capital
Date:06-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Capital Cancellation Shares
Category:Capital
Date:27-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Legacy
Category:Miscellaneous
Date:23-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Memorandum Articles
Category:Incorporation
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Resolution
Category:Resolution
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Capital Allotment Shares
Category:Capital
Date:16-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2010
Capital Allotment Shares
Category:Capital
Date:21-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:22-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:07-02-2006
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months31
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date16/09/2026
Filing Date19/06/2025
Latest Accounts16/12/2024
Trading Addresses
Midland House Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire Cv9 2Qz, CV92QZRegistered
Willingham Hall, 10 North Willingham, Market Rasen, Lincolnshire, LN83RH
Related Companies
7
Contact
01673885175
Midland House Abeles Way, Holly Lane Industrial Estate, Atherstone, CV92QZ