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XEROS LIMITED

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

This company is commonly known as Xeros Limited. The company was founded 18 years ago and was given the registration number 05933013. The firm's registered office is in ROTHERHAM. You can find them at Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:XEROS LIMITED
Company Number:05933013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Secretary01 March 2023Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Director01 August 2022Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Director11 March 2024Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Secretary03 October 2016Active
Unit 14 Evolution, Advanced Manufacturing Park, Whittle Way Catcliffe, Rotherham, England, S60 5BL

Secretary04 January 2012Active
24 Cornhill, London, EC3V 3ND

Corporate Secretary01 August 2008Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF

Corporate Secretary12 September 2006Active
First Floor, Standbrook House 2-5, Old Bond Street, London, W1S 4PD

Director19 October 2010Active
1 Burnside, Giggleswick, Settle, BD24 0BJ

Director12 September 2006Active
66c, Royal Mint Street, London, E1 8LG

Director01 November 2008Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Director19 February 2020Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Director03 October 2016Active
3rd Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD

Director09 October 2013Active
12 Islay Close, Stanney Oaks, South Wirral, CH65 9LS

Director19 June 2007Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, United Kingdom, S60 5BL

Director27 March 2013Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Director14 August 2009Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Director14 September 2015Active
61, High Street, Foxton, Cambridge, CB22 6RQ

Director29 January 2009Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, United Kingdom, S60 5BL

Director22 September 2011Active
88 Whitbarrow Road, Lymm, WA13 9BA

Director17 June 2009Active
Apartment 21, Napier 01, Napier Street, Sheffield, Uk, S11 8HA

Director31 July 2008Active
Flat 2, 76 Rochester Row, London, SW1P 1JU

Director19 October 2010Active
24 Cornhill, London, EC3V 3ND

Corporate Director01 August 2008Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF

Corporate Director12 September 2006Active

People with Significant Control

Xeros Technology Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2 Evolution, Whittle Way, Rotherham, England, S60 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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