NEXEON LIMITED

Active - Accounts Filed

General Information

NAME
NEXEON LIMITED

COMPANY NUMBER
05717554

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
22/02/2006 (18 years and 8 months old)

WEBSITE
www.nexeon.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

136 EASTERN AVENUE, MILTON PARK, ABINGDON
OXFORDSHIRE
OX14 4SB

Telephone: 01235436320
TPS: No

TRADING ADDRESSES

136 Milton Park
Milton
Abingdon
Oxfordshire
OX14 4SB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£78.8M

19.11%

NET WORTH

£87M

11.94%

TOTAL LIABILITIES

£7.1M

368.65%

NET ASSETS

£87.7M

11.70%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

18

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Christoph Andreas Gustav Max Kniehase (929215131) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEXEON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£78.8M

19.11%

NET WORTH

£87M

11.94%

TOTAL LIABILITIES

£7.1M

368.65%

NET ASSETS

£87.7M

11.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

18

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KARANDEEP BHOGAL	Owned: 0.31 %	Shares: 7,860	Price per share: £0.01	Total Value: £78.60
GERALDINE NEAT	Owned: 0.28 %	Shares: 7,166	Price per share: £0.01	Total Value: £71.66
FENGMING LIU	Owned: 0.15 %	Shares: 3,882	Price per share: £0.01	Total Value: £38.82
CHRISTINA MCCOMB	Owned: 0.09 %	Shares: 2,289	Price per share: £0.01	Total Value: £22.89
ALEXANDRA GREEN	Owned: 0.08 %	Shares: 2,101	Price per share: £0.01	Total Value: £21.01
JOSEPH SUMERFIELD	Owned: 0.08 %	Shares: 2,101	Price per share: £0.01	Total Value: £21.01
NATASHA SUMERFIELD	Owned: 0.08 %	Shares: 2,101	Price per share: £0.01	Total Value: £21.01
LAUREN GREEN	Owned: 0.08 %	Shares: 2,101	Price per share: £0.01	Total Value: £21.01
RUSS CUMMINGS	Owned: 0.08 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
GARY HORVAT	Owned: 0.04 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
STEVE DOBSON	Owned: 0.04 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
NEX UK HOLDINGS LIMITED	Owned: 19.22 %	Shares: 489,849	Price per share: £0.01	Total Value: £4,898.49
HPSO SPV LTD	Owned: 15.31 %	Shares: 390,332	Price per share: £0.01	Total Value: £3,903.32
INGEVITY CORPORATION	Owned: 14.41 %	Shares: 367,376	Price per share: £0.01	Total Value: £3,673.76
WACKER CHEMIE AG	Owned: 10.60 %	Shares: 270,300	Price per share: £0.01	Total Value: £2,703.00
NORTRUST NOMINEES LIMITED A/C WIX01	Owned: 5.41 %	Shares: 138,009	Price per share: £0.01	Total Value: £1,380.09
IMPERIAL INNOVATIONS	Owned: 4.82 %	Shares: 122,958	Price per share: £0.01	Total Value: £1,229.58
GLY NEW MOBILITY 1 LP	Owned: 3.60 %	Shares: 91,844	Price per share: £0.01	Total Value: £918.44
SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC	Owned: 2.11 %	Shares: 53,671	Price per share: £0.01	Total Value: £536.71
SCOTT BROWN	Owned: 2.06 %	Shares: 52,476	Price per share: £0.01	Total Value: £524.76
LAKEWOOD-DAISHIN NEX EV FUND NO.1	Owned: 1.68 %	Shares: 42,860	Price per share: £0.01	Total Value: £428.60
PAUL ATHERTON	Owned: 1.67 %	Shares: 42,556	Price per share: £0.01	Total Value: £425.56
SCOTT BROWN	Owned: 1.45 %	Shares: 37,046	Price per share: £0.01	Total Value: £370.46
RICHARD BOOHER	Owned: 1.21 %	Shares: 30,880	Price per share: £0.01	Total Value: £308.80
ALCOTT HOLDINGS BV	Owned: 9.67 %	Shares: 24,658	Price per share: £0.10	Total Value: £2,465.80
SHINHAN GLOBAL MOBILITY FUND 1	Owned: 0.96 %	Shares: 24,491	Price per share: £0.01	Total Value: £244.91
SQUAREPOINT VENTURE HOLDINGS LIMITED	Owned: 0.96 %	Shares: 24,491	Price per share: £0.01	Total Value: £244.91
DAVID LAMB	Owned: 0.84 %	Shares: 21,528	Price per share: £0.01	Total Value: £215.28
DAVID GREEN	Owned: 0.80 %	Shares: 20,380	Price per share: £0.01	Total Value: £203.80
PENELOPE SUMERFIELD	Owned: 0.80 %	Shares: 20,380	Price per share: £0.01	Total Value: £203.80
DAVID LAMB	Owned: 0.62 %	Shares: 15,745	Price per share: £0.01	Total Value: £157.45
LIYA WANG	Owned: 0.45 %	Shares: 11,547	Price per share: £0.01	Total Value: £115.47

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Selby Durrand Brown 01/06/2009 - Present (15 years and 5 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Russell Cummings 16/01/2019 - Present (5 years and 10 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Lamb 12/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Lamb 12/06/2019 - Present (5 years and 5 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Joseph Hosty 15/05/2020 - Present (4 years and 6 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Christoph Andreas Gustav Max Kniehase (929215131) has left the board
Date: 24/09/2023	Event: New Accounts filed
Date: 13/04/2023	Event: New Board Member Benjamin Needham (930776679) Appointed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: Erik Spencer Ripple (929877716) has left the board
Date: 01/02/2023	Event: New Board Member Gary Horvat (930489111) Appointed
Date: 25/01/2023	Event: Stephen Sukjung Lim (929191006) has left the board
Date: 25/01/2023	Event: New Board Member Woosung Jung (930456872) Appointed
Date: 25/01/2023	Event: Ian Tudor Jenks (916497162) has left the board
Date: 25/01/2023	Event: Anthony Leo Posawatz (919396334) has left the board
Date: 09/11/2022	Event: New Board Member Stephen Graham Dobson (927856875) Appointed
Date: 09/08/2022	Event: New Board Member Erik Spencer Ripple (929877716) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Confirmation Statement filed
Date: 07/02/2022	Event: New Board Member Christoph Andreas Gustav Max Kniehase (929215131) Appointed
Date: 01/02/2022	Event: New Board Member Stephen Sukjung Lim (929191006) Appointed
Date: 31/01/2022	Event: Christoph Kowitz (926256921) has left the board
Date: 16/06/2021	Event: New Board Member Robin Lewis Lincoln (925980126) Appointed
Date: 27/05/2021	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 26/05/2020	Event: New Accounts filed
Date: 20/05/2020	Event: New Board Member Andrew Joseph Hosty (912459148) Appointed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: New Board Member David Lamb (926861859) Appointed
Date: 24/09/2019	Event: IP2IPO SERVICES LIMITED (912295152) has left the board
Date: 23/09/2019	Event: New Board Member Christoph Kowitz (926256921) Appointed
Date: 10/08/2019	Event: New Accounts filed
Date: 17/07/2019	Event: Michael Peter Black (917449185) has left the board
Date: 17/07/2019	Event: New Company Secretary David Lamb (926051097) Appointed
Date: 17/07/2019	Event: Michael Peter Black (917108802) has left the board
Date: 01/03/2019	Event: New Confirmation Statement filed
Date: 30/01/2019	Event: New Board Member Russell Cummings (925472219) Appointed
Date: 16/01/2019	Event: Antti Henrick Alex Vasara (919396068) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 24/09/2018	Event: Paul David Atherton (908791206) has left the board
Date: 17/05/2018	Event: IP2IPO SERVICES LIMITED (924590882) has left the board
Date: 17/05/2018	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 03/05/2018	Event: New Board Member IP2IPO SERVICES LIMITED (924590882) Appointed
Date: 03/05/2018	Event: Jamie Vollbracht (924434158) has left the board
Date: 21/03/2018	Event: New Board Member Jamie Vollbracht (924434158) Appointed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: Nigel Aaron Pitchford (922194162) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: New Board Member Nigel Aaron Pitchford (922194162) Appointed
Date: 10/01/2017	Event: Russell Cummings (911960758) has left the board
Date: 15/07/2016	Event: New Accounts filed
Date: 04/03/2016	Event: New Annual Return filed

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NEXEON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£78.8M

£87M

£7.1M

£87.7M

People Overview

9

18

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£78.8M

£87M

£7.1M

£87.7M

Accounts

People Overview

9

18

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™