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XO1 LIMITED

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

This company is commonly known as Xo1 Limited. The company was founded 11 years ago and was given the registration number 08424622. The firm's registered office is in HIGH WYCOMBE. You can find them at 50-100 Holmers Farm Way, , High Wycombe, Buckinghamshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:XO1 LIMITED
Company Number:08424622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Secretary19 April 2022Active
Janssen-Cilag Ltd, 50-100 Holmers Farm Way, Janssen-Cilag Ltd, 50-100 Holmers Farm Way, High Wycombe, United Kingdom, HP12 4DP

Director19 April 2022Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director04 January 2016Active
50-100, Holmers Farm Way, High Wycombe, England, HP12 4EG

Secretary18 March 2015Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Secretary14 September 2015Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Secretary18 November 2016Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Secretary26 July 2019Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Secretary21 November 2018Active
Babraham Research Campus, Babraham, United Kingdom, CB22 3AT

Corporate Secretary28 February 2013Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director19 February 2019Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director19 April 2013Active
50-100, Holmers Farm Way, High Wycombe, England, HP12 4EG

Director18 March 2015Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director28 February 2013Active
50-100, Holmers Farm Way, High Wycombe, HP12 4EG

Director19 April 2013Active
5th, Floor, 3 Burlington Gardens, London, England, W1S 3EP

Director19 April 2013Active
50-100, Holmers Farm Way, High Wycombe, England, HP12 4EG

Director18 March 2015Active
Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT

Director02 May 2013Active

People with Significant Control

Johnson & Johnson
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One, Johnson & Johnson Plaza, New Brunswick, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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