XENTION LIMITED
Active - Accounts Filed
General Information
NAME
XENTION LIMITED
COMPANY NUMBER
04452808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
31/05/2002
(22 years and 5 months old)
WEBSITE
www.xention.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
14/08/2002
17/10/2006
XENTION DISCOVERY LIMITED
View all previous names
NEWMARKET
CB8 8LB
Telephone: 01223493900
TPS: No
38 High Street
Newmarket
Suffolk
CB8 8LB
Telephone: 493900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENTION PHARMA LIMITED | Active - Accounts Filed | View Report |
| XENTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XENTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2005 - Present (19 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/10/2008 - Present (16years) Born in Nov 1943 (age: 80) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/05/2016 - Present (8 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/06/2002 - 27/05/2004 (1 years and 11 months) Secretary: 31/05/2002 - 27/05/2004 (1 years and 11 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENTION PHARMA LIMITED | Active - Accounts Filed | View Report |
| XENTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 16/09/2016 | Change in Reg. Office |
| 13/07/2016 | Bruno Xavier Reginald Charles Roger Montanari (915145817) has left the board |
| 13/07/2016 | Wolfgang Hartwig (911210323) has left the board |
| 13/07/2016 | Kenneth Thomas Cunningham (910872337) has left the board |
| 13/07/2016 | Alan William O'Connell (914368784) has left the board |
| 12/07/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Company Secretary Ian Peter Radford (920927870) Appointed |
| 23/06/2016 | New Board Member Patrick Michael Round (913727312) Appointed |
| 03/11/2015 | Rebecca Hemsley (916691923) has left the board |
| 30/09/2015 | Change in Reg. Office |
| 11/09/2015 | NEWMEDIA SPARK DIRECTORS LIMITED (909056253) has left the board |
| 04/08/2015 | New Accounts filed |
| 03/08/2015 | New Annual Return filed |
| 09/01/2015 | Timothy Brears (906445707) has left the board |
| 15/08/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 30/01/2014 | Alan O'Connell (918443433) has left the board |
| 30/01/2014 | New Board Member Alan O'Connell (914368784) Appointed |
| 23/01/2014 | New Board Member Alan O'Connell (918443433) Appointed |
| 13/01/2014 | Graham Eric Fagg (911579887) has left the board |
| 27/07/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | New Board Member Kenneth Thomas Cunningham (910872337) Appointed |
| 22/02/2013 | Thomas Theodore Casdagli (910024005) has left the board |
| 26/10/2012 | New Board Member Thomas Casdagli (917311415) Appointed |
| 23/10/2012 | Alexander Thomas Pasteur (914229320) has left the board |
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