IKON SCIENCE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-18 (in 5mo)
Last made up 2025-10-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- IKON SCIENCE LIMITED 2001-04-26 → present
- GENUSGEO LTD. 2001-02-26 → 2001-04-26
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the existence of this facility does not give rise to any material uncertainties and does not impact the Group's assessment of going concern. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- IKON SCIENCE LIMITED · parent
- Ikon Science Americas, Inc. 100%
- Ikon Science Asia Pacific Pty Limited 100%
- Ikon Science Canada Limited 100%
- Ikon Science do Brasil Limitada 100%
- Ikon Science Mexico S De RL De CV 100%
- Ikon Science Malaysia Sdn Bhd 100%
- Ikon Science Singapore Pte. Ltd 100%
- Perigon Solutions Holdings Ltd 100%
- Perigon Solutions Ltd 100%
- Perigon Data Solutions Inc. 100%
Significant events
- “On the 27th December 2024, Ikon Science Limited (as part of Ikon Parent Limited) was sold to Vela Software International Inc, part of the Constellation Software Inc which is a TSX Listed Company.”
- “On 24th December 2025, Ikon Parent Limited entered into a credit agreement with Wells Fargo Capital Finance (UK) Limited, acting as administrative agent, providing secured debt financing, including term loan and revolving credit facilities available to the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CZEGLEDY, Gabor | Director | 2024-12-27 | Sep 1958 | Canadian |
| GANDHI, Shikha | Director | 2024-12-27 | Jul 1980 | Canadian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Garrick John | Secretary | 2024-12-16 | 2024-12-27 |
| MANNES, Gerard Hubert | Secretary | 2023-01-01 | 2024-12-16 |
| PAXTON, Andrew John | Secretary | 2011-05-17 | 2012-05-23 |
| ROCHE, Charlotte | Secretary | 2012-05-23 | 2023-01-01 |
| ROCHE, Charlotte Louisa | Secretary | 2010-11-17 | 2011-05-17 |
| WALMSLEY, Alan Richard | Secretary | 2001-02-26 | 2010-11-17 |
| ALVES, Antonio Maria | Director | 2001-07-04 | 2013-10-17 |
| ARMOUR, Andrew Richard | Director | 2002-04-16 | 2012-07-18 |
| BASHFORTH, Mark Anthony | Director | 2017-02-21 | 2020-04-01 |
| DOLAN, Peter | Director | 2007-05-15 | 2018-10-16 |
| HICKEY, Thomas Gerard | Director | 2001-05-21 | 2014-03-18 |
| HUE WILLIAMS, Charles James | Director | 2006-11-01 | 2008-09-03 |
| HUNT, Steven Alec | Director | 2011-03-16 | 2019-04-29 |
| KEMPER, Michel Adrianus Cornelis, Drs | Director | 2001-05-14 | 2003-09-10 |
| KNOWLES, Michael Gordon | Director | 2001-05-14 | 2007-06-15 |
| LAMBERT, Michael Kenneth | Director | 2008-06-19 | 2010-09-14 |
| MCCOSS, Angus Murray, Dr | Director | 2009-05-19 | 2018-10-16 |
| MILLWOOD HARGRAVE, Martyn Frederick | Director | 2001-02-26 | 2020-03-31 |
| O'BRIEN, Paul Robert | Director | 2006-11-01 | 2014-03-31 |
| PASK, William Charles Wilson | Director | 2013-11-21 | 2019-01-20 |
| PAXTON, Andrew John | Director | 2008-05-01 | 2016-08-18 |
| PILLAR, Nicholas William | Director | 2008-02-19 | 2009-01-20 |
| SALLITT, Henry William Baines | Director | 2008-09-16 | 2018-10-16 |
| SAUSSUS, Denis Robert Michel, Dr | Director | 2016-04-19 | 2024-12-27 |
| SEYMOUR, Alan Romain Charles | Director | 2001-02-26 | 2002-02-28 |
| SWARBRICK, Richard Edward, Dr | Director | 2010-11-17 | 2013-10-17 |
| TOWERS, Antony John | Director | 2020-04-01 | 2024-12-27 |
| WATERS, Kester | Director | 2020-04-01 | 2022-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ikon Intermediate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-16 | Active |
Filing timeline
Last 20 of 246 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-12 MA Memorandum articles
- 2026-01-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type group | |
| 2026-01-12 | MA | incorporation | Memorandum articles | |
| 2026-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AA | accounts | Accounts with accounts type group | |
| 2025-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.