Introduction
Watch Company
L
LIXEA LIMITED
LIXEA LIMITED is an active company incorporated on 28 June 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. LIXEA LIMITED was registered 8 years ago.(SIC: 72110)
Status
active
Active since 8 years ago
Company No
10839236
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
CHRYSALIX TECHNOLOGIES LIMITED
From: 28 June 2017To: 13 February 2020
Address
6th Floor One London Wall London, EC2Y 5EB,
Previous Addresses
The Walbrook Building 25 Walbrook London EC4N 8AF England
From: 28 June 2019To: 10 December 2021
52 Princes Gate London SW7 2PG United Kingdom
From: 28 June 2017To: 28 June 2019
18 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Corporate Director Company With ...
Director Left
Feb 19
Termination Director Company With Name T...
Funding Round
Jun 19
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
4
Funding
8
Officers
5
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BRANDT-TALBOT, Agnieszka
ActiveHalo, BristolBS1 6AJ
Born July 1982
Director
Appointed 28 Jun 2017
BRANDT-TALBOT, Agnieszka
Halo, BristolBS1 6AJ
Born July 1982
Director
28 Jun 2017
Active
GSCHWEND, Florence
ActiveHalo, BristolBS1 6AJ
Born January 1991
Director
Appointed 28 Jun 2017
GSCHWEND, Florence
Halo, BristolBS1 6AJ
Born January 1991
Director
28 Jun 2017
Active
HALLETT, Jason Patrick
ActiveHalo, BristolBS1 6AJ
Born February 1977
Director
Appointed 28 Jun 2017
HALLETT, Jason Patrick
Halo, BristolBS1 6AJ
Born February 1977
Director
28 Jun 2017
Active
KOVACS-SCHREINER, Krisztina
ActiveHalo, BristolBS1 6AJ
Born March 1978
Director
Appointed 01 Jun 2021
KOVACS-SCHREINER, Krisztina
Halo, BristolBS1 6AJ
Born March 1978
Director
01 Jun 2021
Active
HADDLETON & CO LIMITED
ResignedCornwall Road, HarrogateHG1 2PW
Corporate secretary
Appointed 16 Apr 2020
Resigned 01 Aug 2021
HADDLETON & CO LIMITED
Cornwall Road, HarrogateHG1 2PW
Corporate secretary
16 Apr 2020
Resigned 01 Aug 2021
Resigned
IP2IPO SERVICES LIMITED
Resigned25 Walbrook, LondonEC4N 8AF
Corporate secretary
Appointed 04 Apr 2019
Resigned 16 Apr 2020
IP2IPO SERVICES LIMITED
25 Walbrook, LondonEC4N 8AF
Corporate secretary
04 Apr 2019
Resigned 16 Apr 2020
Resigned
MINES, Paul Robert
ResignedHalo, BristolBS1 6AJ
Born September 1963
Director
Appointed 01 Sept 2021
Resigned 31 Jul 2023
MINES, Paul Robert
Halo, BristolBS1 6AJ
Born September 1963
Director
01 Sept 2021
Resigned 31 Jul 2023
Resigned
VON WERNE, Timothy Allan
ResignedPrinces Gate, LondonSW7 2PG
Born January 1974
Director
Appointed 28 Jun 2017
Resigned 08 Feb 2019
VON WERNE, Timothy Allan
Princes Gate, LondonSW7 2PG
Born January 1974
Director
28 Jun 2017
Resigned 08 Feb 2019
Resigned
IP2IPO SERVICES LIMITED
Resigned25 Walbrook, LondonEC4N 8AF
Corporate director
Appointed 13 Feb 2019
Resigned 01 Oct 2022
IP2IPO SERVICES LIMITED
25 Walbrook, LondonEC4N 8AF
Corporate director
13 Feb 2019
Resigned 01 Oct 2022
Resigned
IP2IPO SERVICES LIMITED
ResignedKings Cross, LondonN1C 4AG
Corporate director
Appointed 13 Feb 2019
Resigned 01 Oct 2022
IP2IPO SERVICES LIMITED
Kings Cross, LondonN1C 4AG
Corporate director
13 Feb 2019
Resigned 01 Oct 2022
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Agnieszka Brandt-Talbot
ActiveHalo, BristolBS1 6AJ
Born July 1982
Nature of Control
Voting rights 25 to 50 percent
Notified 03 May 2023
Agnieszka Brandt-Talbot
Halo, BristolBS1 6AJ
Born July 1982
Voting rights 25 to 50 percent
03 May 2023
Active
Lixea Limited
ActiveOne London Wall, LondonEC2Y 5EB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 May 2023
Dr Florence Gschwend
ActiveHalo, BristolBS1 6AJ
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2021
Dr Florence Gschwend
Halo, BristolBS1 6AJ
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2021
Active
25 Walbrook, LondonEC4N 8AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2017
Ceased 03 May 2023
Touchstone Innovations Businesses Llp
25 Walbrook, LondonEC4N 8AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2017
Ceased 03 May 2023
Ceased
Mr Jason Patrick Hallett
CeasedPrinces Gate, LondonSW7 2PG
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2017
Ceased 31 Jul 2017
Mr Jason Patrick Hallett
Princes Gate, LondonSW7 2PG
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2017
Ceased 31 Jul 2017
Ceased
Agnieszka Brandt-Talbot
CeasedPrinces Gate, LondonSW7 2PG
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2017
Ceased 31 Jul 2017
Agnieszka Brandt-Talbot
Princes Gate, LondonSW7 2PG
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2017
Ceased 31 Jul 2017
Ceased
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023
21 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
17 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2022
10 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2021
22 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 September 2021
20 September 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
20 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2021
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2021
29 April 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 April 2020
16 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2020
16 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 April 2020
2 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 July 2019
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
19 June 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 June 2019
18 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 June 2019
18 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 June 2019
27 February 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2019
23 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2018
13 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2018
13 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2018