EXPEDEON HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
EXPEDEON HOLDINGS LIMITED

COMPANY NUMBER
06785444

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
07/01/2009 (15 years and 11 months old)

WEBSITE
www.expedeon.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
07/01/2009 26/06/2009
TAYVIN 413 LIMITED

REGISTERED ADDRESS

DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS
CAMBRIDGE
CB2 0AX

Telephone: 01223215215
TPS: No

TRADING ADDRESSES

Discovery Drive
Cambridge Biomedical Campus
Cambridge
CB2 0AX
CB2 0AX

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.1M

11.16%

TOTAL LIABILITIES

£968k

0.21%

NET ASSETS

£2.1M

11.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

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
ABCAM PLC	Active - Accounts Filed	View Report
EXPEDEON HOLDINGS LIMITED	Active - Accounts Filed	View Report
EXPEDEON LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Jonathan Richard Fearn (928372461) has left the board
Date: 12/12/2024	Event: Emma Sceats (931319334) has left the board
Date: 12/12/2024	Event: New Board Member Nicola Ann Summers (923069313) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXPEDEON HOLDINGS 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

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

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

£0

NET WORTH

£2.1M

11.16%

TOTAL LIABILITIES

£968k

0.21%

NET ASSETS

£2.1M

11.16%

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

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ABCAM LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Ann Summers 29/11/2024 - Present (0 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Gillian Claire Louisa Johnson 29/11/2024 - Present (0 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Richard Short 07/01/2009 - Present (15 years and 11 months) Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 821	View Report
James Alexander Allen 07/01/2009 - Present (15 years and 11 months) Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 54	View Report
Sarah Catherine Roth Director: 02/07/2009 - 16/10/2014 (5 years and 3 months) Secretary: 02/07/2009 - 31/07/2016 (7years) Born in Oct 1971	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ABCAM PLC	Active - Accounts Filed	View Report
ABCAM US GROUP HOLDINGS INC	N/A	N/A
ABCAM (US) LTD	Active - Accounts Filed	View Report
ABSHARE SHARE PLAN LIMITED	Non-Trading	View Report
ASCENT SCIENTIFIC LTD	Company is dissolved	View Report
EXPEDEON HOLDINGS LIMITED	Active - Accounts Filed	View Report
EXPEDEON LIMITED	Non-Trading	View Report
INNOVA BIOSCIENCES LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Jonathan Richard Fearn (928372461) has left the board
Date: 12/12/2024	Event: Emma Sceats (931319334) has left the board
Date: 12/12/2024	Event: New Board Member Nicola Ann Summers (923069313) Appointed
Date: 12/12/2024	Event: New Board Member Gillian Claire Louisa Johnson (932735978) Appointed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Board Member Emma Sceats (931319334) Appointed
Date: 20/07/2023	Event: John Mark Dudley (926786939) has left the board
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Board Member Jonathan Richard Fearn (928372461) Appointed
Date: 27/04/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: Gavin Hilary James Wood (926582971) has left the board
Date: 10/03/2020	Event: New Board Member John Mark Dudley (926786939) Appointed
Date: 09/01/2020	Event: New Board Member Gavin Hilary James Wood (926582971) Appointed
Date: 08/01/2020	Event: Heikki Lanckriet (908811313) has left the board
Date: 08/01/2020	Event: David John Roth (916545787) has left the board
Date: 08/01/2020	Event: New Board Member Dominic Martin Etienne Page (911628471) Appointed
Date: 08/01/2020	Event: Change in Reg. Office
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: New Board Member David John Roth (916545787) Appointed
Date: 04/05/2017	Event: Change in Reg. Office
Date: 21/02/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: Timothy Paul McCarthy (902663744) has left the board
Date: 19/01/2017	Event: Joseph Fernandez (914711348) has left the board
Date: 19/01/2017	Event: William Alpenfels (914611203) has left the board
Date: 19/01/2017	Event: Trevor Rodney Jarman (902026711) has left the board
Date: 18/01/2017	Event: Sarah Catherine Roth (913957033) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 12/09/2014	Event: Change in Reg. Office
Date: 22/01/2014	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Annual Return filed
Date: 17/01/2013	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Accounts filed
Date: 02/10/2012	Event: Change in Reg. Office

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EXPEDEON HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.1M

£968k

£2.1M

People Overview

2

15

1

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

£0

£2.1M

£968k

£2.1M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™