XENOGESIS LIMITED
Non-Trading
General Information
NAME
XENOGESIS LIMITED
COMPANY NUMBER
07541784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/2011
(13 years and 8 months old)
WEBSITE
www.xenogesis.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/02/2011
22/06/2011
FULLY INTEGRATED PHARMA SOLUTIONS LIMITED
NOTTINGHAM
NG1 1GR
Telephone: 01158370626
TPS: No
Biocity Nottingham
Pennyfoot Street
Nottingham
Nottinghamshire
NG1 1GF
Discovery Building Biocity
Pennyfoot Street
Nottingham
NG1 1GR
NG1 1GR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYGNATURE DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| XENOGESIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Paul Douglas Overton (927911591) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XENOGESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENOGESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENOGESIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2020 - Present (4 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
22/09/2020 - Present (4 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
22/09/2020 - Present (4 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/11/2021 - Present (3years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
24/02/2011 - Present (13 years and 8 months) Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGHOCO 1579 (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 1578 (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 1566 (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| EVERGREEN HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| RENASCI LIMITED | Non-Trading | View Report |
| SYGNATURE DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| XENOGESIS LIMITED | Non-Trading | View Report |
| SYGNATURE DISCOVERY TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Paul Douglas Overton (927911591) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 21/06/2022 | New Board Member Jonathan Gareth Williams (913385923) Appointed |
| 16/03/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 23/11/2021 | Victoria Jane Tabiner (917991231) has left the board |
| 23/11/2021 | Victoria Jane Tabiner (917991231) has left the board |
| 23/11/2021 | Victoria Jane Tabiner (917991231) has left the board |
| 23/11/2021 | Victoria Jane Tabiner (917991231) has left the board |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 02/02/2021 | New Board Member Paul Overton (927911591) Appointed |
| 09/12/2020 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 05/10/2020 | Richard Weaver (915804198) has left the board |
| 05/10/2020 | Glenn Crocker (915150069) has left the board |
| 05/10/2020 | John Dixon (913213807) has left the board |
| 05/10/2020 | New Board Member Jonathan Gareth Williams (923641469) Appointed |
| 05/10/2020 | New Board Member Victoria Jane Tabiner (917991231) Appointed |
| 05/10/2020 | New Board Member Simon Christopher Hirst (909967983) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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