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Companies House/London/Company profile

LIXEA LIMITED

Active
10839236·incorporated 2017-06-28

LIXEA LIMITED is an active UK private limited company, incorporated on 28 June 2017 at Companies House (number 10839236; OpenRegistry canonical ID GB-10839236-lixea-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,219 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-28
Registered Address
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

LIXEA LIMITED has 3 persons with significant control on file:

  • Dr Florence Gschwend born 1991 resident in United Kingdom, Swiss national. Notified 2021-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Agnieszka Brandt-Talbot born 1982 resident in United Kingdom, German national. Notified 2023-05-03.
    • Holds 25–50% of voting rights
  • Lixea Limited (United Kingdom reg. 10839236). Notified 2023-05-03.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Touchstone Innovations Businesses Llp (England And Wales reg. Oc333709). Notified 2017-07-31. Ceased 2023-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Patrick Hallett born 1977 resident in United Kingdom, American national. Notified 2017-06-28. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Agnieszka Brandt-Talbot born 1982 resident in United Kingdom, German national. Notified 2017-06-28. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-07-31. Ceased 2017-07-31.

Previous names

LIXEA LIMITED has previously traded as:

  • CHRYSALIX TECHNOLOGIES LIMITED (until 2020-02-13)

Similar UK companies

Other companies registered under SIC 72110 (Research and experimental development on biotechnology):

Other companies registered in London: