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XENOGESIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xenogesis Limited. The company was founded 13 years ago and was given the registration number 07541784. The firm's registered office is in NOTTINGHAM. You can find them at Biocity, Pennyfoot Street, Nottingham, Nottinghamshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:XENOGESIS LIMITED
Company Number:07541784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director22 September 2020Active
Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director01 November 2021Active
Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director01 January 2021Active
Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director22 September 2020Active
Biocity, Pennyfoot Street, Nottingham, NG1 1GF

Director24 February 2011Active
Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GF

Director09 December 2011Active
Biocity, Pennyfoot Street, Nottingham, NG1 1GF

Director24 February 2011Active
Biocity, Pennyfoot Street, Nottingham, NG1 1GF

Director09 December 2011Active
Discovery Building, Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director22 September 2020Active
Biocity, Pennyfoot Street, Nottingham, NG1 1GF

Director24 February 2011Active

People with Significant Control

Sygnature Discovery Limited
Notified on:22 September 2020
Status:Active
Country of residence:United Kingdom
Address:The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Richard Weaver
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Biocity, Pennyfoot Street, Nottingham, England, NG1 1GF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person director company with change date.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-07Accounts

Accounts with accounts type dormant.

Download
2022-06-10Officers

Change person director company with change date.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Officers

Termination director company with name termination date.

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2021-09-22Incorporation

Memorandum articles.

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2021-09-22Resolution

Resolution.

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2021-09-15Mortgage

Mortgage satisfy charge full.

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2021-09-01Resolution

Resolution.

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2021-08-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-15Address

Change registered office address company with date old address new address.

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2021-01-29Officers

Appoint person director company with name date.

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2020-11-28Mortgage

Mortgage satisfy charge full.

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2020-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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