XENON MEDICAL LIMITED

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

This company is commonly known as Xenon Medical Limited. The company was founded 4 years ago and was given the registration number 12113061. The firm's registered office is in LONDON. You can find them at 70 Royal Hill, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name	:	XENON MEDICAL LIMITED
Company Number	:	12113061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2019
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86220 - Specialists medical practice activities

Office Address & Contact

Registered Address	:	70 Royal Hill, London, England, SE10 8RF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Hare & Billet Road, London, England, SE3 0RB	Director	19 July 2019	Active
9, Hare & Billet Road, London, England, SE3 0RB	Director	19 July 2019	Active

People with Significant Control

Matthew James Allen
Notified on	:	19 July 2019
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	England
Address	:	9, Hare & Billet Road, London, England, SE3 0RB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Pamela Sangita Allen
Notified on	:	19 July 2019
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	England
Address	:	9, Hare & Billet Road, London, England, SE3 0RB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-16	Address	Change registered office address company with date old address new address.	Download
2022-08-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-14	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-19	Incorporation	Incorporation company.	Download