UKBizDB.co.uk

XEROS TECHNOLOGY GROUP PLC

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

This company is commonly known as Xeros Technology Group Plc. The company was founded 10 years ago and was given the registration number 08684474. 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 TECHNOLOGY GROUP PLC
Company Number:08684474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2013
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

Director05 June 2018Active
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

Director13 January 2020Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Director20 July 2021Active
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 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, United Kingdom, S60 5BL

Secretary17 March 2014Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary10 September 2013Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Director12 February 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director10 September 2013Active
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, W1S 4PD

Director17 March 2014Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, United Kingdom, S60 5BL

Director22 October 2014Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, United Kingdom, S60 5BL

Director06 March 2014Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, United Kingdom, S60 5BL

Director17 March 2014Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, United Kingdom, S60 5BL

Director14 September 2015Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, United Kingdom, S60 5BL

Director17 March 2014Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, S60 5BL

Director13 February 2017Active
Preston Technology Management Centre, Marsh Lane, Preston, United Kingdom, PR1 8UQ

Director17 March 2014Active
Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, United Kingdom, S60 5BL

Director17 March 2014Active
Unit 14, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, England, S60 5BL

Director17 March 2014Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director10 September 2013Active

People with Significant Control

Entrepreneurs Fund Management Llp
Notified on:15 May 2020
Status:Active
Country of residence:England
Address:Michelin House Third Floor, 81 Fulham Road, London, England, SW3 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Woodford Investment Management Llp
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:9400, Garsington Road, Oxford, England, OX4 2HN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.