IOFINA PLC - Manufacture of other organic basic chemicals - A business based in ENGLAND registered with Companies House

Company Overview

About Iofina Plc

IOFINA PLC was founded on 2005-03-15 and has its registered office in London. The organisation's status is listed as "Active". Iofina Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

IOFINA PLC

Legal Registered Office

48 CHANCERY LANE
C/O KEYSTONE LAW (ATTN: SIMON HOLDEN)
LONDON
WC2A 1JF
Other companies in WC2A

Previous Names

IOFINA NATURAL GAS PLC	12/11/2007
IOFINA PLC	24/02/2006
COMMODORE RESOURCES PLC	08/02/2006

Filing Information

Company Number		05393357
Company ID Number		05393357
Date formed		2005-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/06/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB899154857

Last Datalog update:	2024-04-06 13:58:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IOFINA PLC

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Company Officers of IOFINA PLC

Current Directors

Officer	Role	Date Appointed
SIMON WILLIAM HOLDEN	Company Secretary	2013-06-19
LANCE JASON BALLER	Director	2014-04-09
THOMAS MATTHEW BECKER	Director	2014-06-10
WILLIAM DELANEY BELLAMY	Director	2014-03-20
MALCOLM THOMAS LEWIN	Director	2016-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL KIRBY HEKKING	Director	2015-10-28	2016-02-15
THOMAS MICHAEL CODDINGTON	Director	2014-06-10	2015-10-28
JEFFREY PAUL PLOEN	Director	2006-02-28	2014-12-15
FOREST DALE DORN	Director	2010-01-12	2014-06-10
PAUL SIMON CHASE-GARDENER	Director	2008-09-09	2014-04-25
GARY DALE GATCHELL	Director	2013-08-16	2014-04-25
GEORGE EVERETT LANTZ	Director	2013-09-19	2014-04-25
CHRISTOPHER ERNEST FAY	Director	2008-04-01	2014-03-31
STUART MICHAEL EATON	Director	2013-01-14	2013-11-22
LANCE JASON BALLER	Company Secretary	2006-11-14	2013-06-19
LANCE JASON BALLER	Director	2006-02-28	2013-06-19
DAVID J SCHNEIDER	Director	2007-10-22	2010-03-14
CAMERON JOHN REYNOLDS	Company Secretary	2005-03-15	2006-11-14
PAUL ETHAN MENDELL	Director	2006-02-28	2006-11-14
CAMERON JOHN REYNOLDS	Director	2005-03-15	2006-11-14
EOIN BARRY SAADIEN	Director	2005-03-15	2006-11-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-03-15	2005-03-15
INSTANT COMPANIES LIMITED	Nominated Director	2005-03-15	2005-03-15
SWIFT INCORPORATIONS LIMITED	Nominated Director	2005-03-15	2005-03-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-07-18		Resolutions passed:<ul><li>Resolution Authority to make market purchases/ appointment of directors 14/06/2023</ul>
2023-07-18		Resolutions passed:<ul><li>Resolution Authority to make market purchases/ appointment of directors 14/06/2023<li>Resolution on securities</ul>
2023-05-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-25		Director's details changed for Mary Copeland Fallin on 2022-12-19
2023-04-06		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-07-04		Memorandum articles filed
2022-07-04		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Market purchase maximum number purchased inder this authority is 19.185841 22/06/2022<li>Resolution passed adopt articles</ul>
2022-07-04	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsMarket purchase maximum number purchased inder this authority is 19.185841 22/06/2022Resolution of adoption of Articles of Association...
2022-07-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-08-06	AD03	Registers moved to registered inspection location of 29 Wellington Street C/O Link Group 10th Floor Leeds LS1 4DL
2021-08-06	AD02	Register inspection address changed to 29 Wellington Street C/O Link Group 10th Floor Leeds LS1 4DL
2021-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-01	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053933570001
2020-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053933570002
2020-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-04-02	AP01	DIRECTOR APPOINTED MARY COPELAND FALLIN
2019-07-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2019-07-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2019-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-28	SH01	14/06/19 STATEMENT OF CAPITAL GBP 1918584.08
2019-06-28	SH01	14/06/19 STATEMENT OF CAPITAL GBP 1918584.08
2019-06-13	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600121217Y2019 ASIN: GB00B2QL5C79
2019-06-13	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600121367Y2019 ASIN: GB00BFYWJD21
2019-06-13	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600121362Y2019 ASIN: GB00BFYWJH68
2019-05-20	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600121217Y2019 ASIN: GB00B2QL5C79
2019-05-20	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600121367Y2019 ASIN: GB00BFYWJD21
2019-05-20	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600121362Y2019 ASIN: GB00BFYWJH68
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-01-22	PSC08	Notification of a person with significant control statement
2019-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O Kerman & Co Llp (Attn: Simon W. Holden) 200 Strand London WC2R 1DJ England
2018-11-16	AP01	DIRECTOR APPOINTED MR JULES FRANK MERMOUD
2018-06-20	RES10	Resolutions passed: Resolution of allotment of securities
2018-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-06-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-06-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 1275693.98
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/16 FROM C/O Lester Aldridge Llp (Attn: Simon W. Holden) 1 King Street London EC2V 8AU England
2016-11-04	AP01	DIRECTOR APPOINTED MALCOLM THOMAS LEWIN
2016-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053933570001
2016-06-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-14	RES09	Resolution of authority to purchase a number of shares
2016-06-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 1275693.98
2016-04-11	AR01	23/03/16 ANNUAL RETURN FULL LIST
2016-04-11	AD02	Register inspection address changed from C/O Simon Holden (Lester Aldridge Llp) 70 Chancery Lane London WC2A 1AF England to C/O Lester Aldridge Llp (Attn: Simon W. Holden) 1 King Street London EC2V 8AU
2016-04-08	SH01	08/12/14 STATEMENT OF CAPITAL GBP 1272843.98
2016-04-08	SH01	15/10/14 STATEMENT OF CAPITAL GBP 1272843.98
2016-04-08	SH01	18/06/14 STATEMENT OF CAPITAL GBP 1272843.98
2016-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL KIRBY HEKKING
2016-04-07	AP01	DIRECTOR APPOINTED NEIL KIRBY HEKKING
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL CODDINGTON
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/15 FROM C/O Simon Holden (Lester Aldridge Llp) Wsp House 70 Chancery Lane London WC2A 1AF
2015-07-07	CH01	Director's details changed for Dr. William Delaney Murray on 2015-07-07
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 1272843.98
2015-07-07	AR01	23/03/15 ANNUAL RETURN FULL LIST
2015-07-06	AP01	DIRECTOR APPOINTED THOMAS MATTHEW BECKER
2015-07-06	AP01	DIRECTOR APPOINTED THOMAS MICHAEL CODDINGTON
2015-07-06	SH01	02/12/14 STATEMENT OF CAPITAL GBP 1272843.98
2015-06-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-26	AP01	DIRECTOR APPOINTED LANCE JASON BALLER
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY GATCHELL
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR FOREST DORN
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE-GARDENER
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE LANTZ
2015-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY PLOEN
2014-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1272843.98
2014-04-23	AR01	23/03/14 NO MEMBER LIST
2014-04-22	AD02	SAIL ADDRESS CHANGED FROM: 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAY
2014-04-22	AP01	DIRECTOR APPOINTED MR GEORGE EVERETT LANTZ
2014-04-17	AP01	DIRECTOR APPOINTED DR. WILLIAM DELANEY MURRAY
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAY
2014-02-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-11	AP01	DIRECTOR APPOINTED MR GARY DALE GATCHELL
2014-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART EATON
2013-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O SIMON W. HOLDEN 48/49 RUSSELL SQUARE LONDON WC1B 4JP ENGLAND
2013-07-03	AP01	DIRECTOR APPOINTED STUART MICHAEL EATON
2013-07-02	TM02	APPOINTMENT TERMINATED, SECRETARY LANCE BALLER
2013-07-02	AP03	SECRETARY APPOINTED SIMON WILLIAM HOLDEN
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LANCE BALLER
2013-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM
2013-07-01	AR01	23/03/13 NO MEMBER LIST
2013-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-02	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-07-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-01	AR01	23/03/12 FULL LIST
2012-06-01	SH01	31/05/12 STATEMENT OF CAPITAL GBP 1051937.26
2012-06-01	SH01	27/04/11 STATEMENT OF CAPITAL GBP 1051937.26
2011-09-28	AR01	23/03/11 FULL LIST
2011-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-29	AP01	DIRECTOR APPOINTED CEO OF IOFINA NATURAL GAS, INC. FOREST DALE DORN
2010-06-22	AR01	23/03/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL PLOEN / 01/01/2010
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LANCE JASON BALLER / 01/01/2010
2010-06-21	AD02	SAIL ADDRESS CREATED
2010-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 82 ST. JOHN STREET LONDON EC1M 45N
2010-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SCHNEIDER
2009-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-30	RES13	RE ELECT DIR RE APT AUD DIR AUTH REMUNERATION OF AUD 23/06/2009
2009-06-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-24	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-09-10	288a	DIRECTOR APPOINTED MR. PAUL SIMON CHASE-GARDENER
2008-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-13	88(2)	AD 09/05/08-09/05/08 GBP SI 27454545@0.01=274545.45 GBP IC 938161.27/1212706.72
2008-04-11	288a	DIRECTOR APPOINTED DR. CHRISTOPHER ERNEST FAY
2008-04-08	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-07	190	LOCATION OF DEBENTURE REGISTER
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2008-04-07	353	LOCATION OF REGISTER OF MEMBERS
2008-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2008-02-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-16	122	S-DIV 09/11/07
2007-11-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-11-16	RES13	CONVERSION SUB DIVISION 09/11/07
2007-11-12	CERTNM	COMPANY NAME CHANGED IOFINA NATURAL GAS PLC CERTIFICATE ISSUED ON 12/11/07
2007-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 93-95 GLOUCESTER PLACE LONDON W1U 6JQ
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-13	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-06-13	288b	DIRECTOR RESIGNED
2007-06-13	288a	NEW SECRETARY APPOINTED
2007-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/07 FROM: SUITE 6 79 BAKER STREET LONDON W1U 6RG

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20140 - Manufacture of other organic basic chemicals

Licences & Regulatory approval

We could not find any licences issued to IOFINA PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IOFINA PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of IOFINA PLC's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of IOFINA PLC registering or being granted any patents

Domain Names

We do not have the domain name information for IOFINA PLC

Trademarks

We have not found any records of IOFINA PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IOFINA PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as IOFINA PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where IOFINA PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IOFINA PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IOFINA PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	IOF
Listed Since	09-May-08
Market Sector	Oil & Gas Producers
Market Sub Sector	Exploration & Production
Market Capitalisation	£55.3687M
Shares Issues	127,284,398.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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