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XPAED LIMITED

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

This company is commonly known as Xpaed Limited. The company was founded 4 years ago and was given the registration number 12134401. The firm's registered office is in CARDIFF. You can find them at 8 Neptune Court Vanguard Way, Ocean Park, Cardiff, South Glamorgan. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:XPAED LIMITED
Company Number:12134401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:8 Neptune Court Vanguard Way, Ocean Park, Cardiff, South Glamorgan, Wales, CF24 5PJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Shaw Farm, Kilmaurs, United Kingdom, KA3 2PR

Director01 September 2019Active
2 Seamill Gardens, East Kilbride, Glasgow, Scotland, G74 4XE

Director01 June 2022Active
12134401 - Companies House Default Address, Cardiff, CF14 8LH

Director01 September 2019Active
Wiseman's House, 1 College Fields, Clifton, Bristol, BS8 3HP

Director01 August 2019Active
Wiseman's House, 1 College Fields, Clifton, Bristol, United Kingdom, BS8 3HP

Director01 August 2019Active

People with Significant Control

Prof Steven Streatfield Gill
Notified on:30 October 2020
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:St Brandon's House, 29 Great George Street, Bristol, England, BS1 5QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Xced Llp
Notified on:01 August 2019
Status:Active
Address:1 London Wall, London, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

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2024-04-08Address

Default companies house service address applied officer.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-07-24Address

Change registered office address company with date old address new address.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Appoint person director company with name date.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-11-16Incorporation

Memorandum articles.

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2020-11-16Resolution

Resolution.

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2020-11-13Capital

Capital alter shares subdivision.

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2020-11-07Capital

Capital name of class of shares.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-10-29Address

Change registered office address company with date old address new address.

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2020-10-26Officers

Termination director company with name termination date.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-05-05Officers

Change person director company with change date.

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2020-05-04Officers

Change person director company with change date.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Officers

Appoint person director company with name date.

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2019-08-01Officers

Change person director company with change date.

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