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.
| 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 | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50-100, Holmers Farm Way, High Wycombe, HP12 4EG | Secretary | 19 April 2022 | Active |
| Janssen-Cilag Ltd, 50-100 Holmers Farm Way, Janssen-Cilag Ltd, 50-100 Holmers Farm Way, High Wycombe, United Kingdom, HP12 4DP | Director | 19 April 2022 | Active |
| 50-100, Holmers Farm Way, High Wycombe, HP12 4EG | Director | 04 January 2016 | Active |
| 50-100, Holmers Farm Way, High Wycombe, England, HP12 4EG | Secretary | 18 March 2015 | Active |
| 50-100, Holmers Farm Way, High Wycombe, HP12 4EG | Secretary | 14 September 2015 | Active |
| 50-100, Holmers Farm Way, High Wycombe, HP12 4EG | Secretary | 18 November 2016 | Active |
| 50-100, Holmers Farm Way, High Wycombe, HP12 4EG | Secretary | 26 July 2019 | Active |
| 50-100, Holmers Farm Way, High Wycombe, HP12 4EG | Secretary | 21 November 2018 | Active |
| Babraham Research Campus, Babraham, United Kingdom, CB22 3AT | Corporate Secretary | 28 February 2013 | Active |
| 50-100, Holmers Farm Way, High Wycombe, HP12 4EG | Director | 19 February 2019 | Active |
| 50-100, Holmers Farm Way, High Wycombe, HP12 4EG | Director | 19 April 2013 | Active |
| 50-100, Holmers Farm Way, High Wycombe, England, HP12 4EG | Director | 18 March 2015 | Active |
| 50-100, Holmers Farm Way, High Wycombe, HP12 4EG | Director | 28 February 2013 | Active |
| 50-100, Holmers Farm Way, High Wycombe, HP12 4EG | Director | 19 April 2013 | Active |
| 5th, Floor, 3 Burlington Gardens, London, England, W1S 3EP | Director | 19 April 2013 | Active |
| 50-100, Holmers Farm Way, High Wycombe, England, HP12 4EG | Director | 18 March 2015 | Active |
| Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT | Director | 02 May 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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