XO1 LIMITED

Non-Trading

General Information

NAME
XO1 LIMITED

COMPANY NUMBER
08424622

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
28/02/2013 (11 years and 8 months old)

WEBSITE
www.xo1.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

50-100 HOLMERS FARM WAY, HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4EG

TRADING ADDRESSES

50-100 Holmers Farm Way
High Wycombe
Buckinghamshire
HP12 4EG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.1M

TOTAL LIABILITIES

£0

NET ASSETS

£2.1M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Meng Zhang (929510764) has left the board
Date: 10/10/2024	Event: New Company Secretary Orla Kelly (932797800) Appointed
Date: 23/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about XO1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.1M

TOTAL LIABILITIES

£0

NET ASSETS

£2.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANSSEN PHARMACEUTICALS INC.	Owned: 68.55 %	Shares: 85,872	Price per share: £0.01	Total Value: £858.72
JANSSEN PHARMACEUTICALS INC.	Owned: 19.06 %	Shares: 23,882	Price per share: £0.01	Total Value: £238.82
JANSSEN PHARMACEUTICALS INC.	Owned: 12.39 %	Shares: 15,522	Price per share: £0.01	Total Value: £155.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nerida Scott 04/01/2016 - Present (8 years and 10 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Dave Geelan 19/04/2022 - Present (2 years and 7 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Orla Kelly 07/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David John Grainger 28/02/2013 - Present (11 years and 8 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 18	View Report
T C P INNOVATIONS LIMITED 28/02/2013 - 18/03/2015 (2years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CILAG HOLDING AG	N/A	N/A
MCNEIL PRODUCTS LIMITED	Non-Trading	View Report
MCNEIL HEALTHCARE (UK) LIMITED	Active - Accounts Filed	View Report
OGX BEAUTY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: Meng Zhang (929510764) has left the board
Date: 10/10/2024	Event: New Company Secretary Orla Kelly (932797800) Appointed
Date: 23/07/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: Melinda Nemes (926128260) has left the board
Date: 06/05/2022	Event: Liesbeth Aerts (925033949) has left the board
Date: 02/05/2022	Event: New Board Member Dave Geelan (929525479) Appointed
Date: 27/04/2022	Event: New Company Secretary Meng Zhang (929510764) Appointed
Date: 16/10/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 12/08/2019	Event: Gemma Storey (925273121) has left the board
Date: 12/08/2019	Event: New Company Secretary Melinda Nemes (926128260) Appointed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Board Member Liesbeth Aerts (925033949) Appointed
Date: 16/01/2019	Event: Mats Uno Olsson (915688721) has left the board
Date: 23/11/2018	Event: New Company Secretary Gemma Storey (925273121) Appointed
Date: 23/11/2018	Event: Jessica Margevich (921886156) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Accounts filed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 29/04/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 22/11/2016	Event: Justin Kelly (920093968) has left the board
Date: 22/11/2016	Event: New Company Secretary Jessica Margevich (921886156) Appointed
Date: 02/04/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Board Member Nerida Scott (920457680) Appointed
Date: 29/01/2016	Event: New Board Member Nerida Scott (920457680) Appointed
Date: 29/01/2016	Event: Roger Francis Bone (918414096) has left the board
Date: 29/01/2016	Event: Roger Francis Bone (918414096) has left the board
Date: 10/12/2015	Event: New Accounts filed
Date: 16/09/2015	Event: New Company Secretary Justin Kelly (920093968) Appointed
Date: 02/09/2015	Event: Barbara Susan Butterworth (919646156) has left the board
Date: 16/04/2015	Event: Mats Uno Olsson (919650588) has left the board
Date: 16/04/2015	Event: New Board Member Mats Uno Olsson (915688721) Appointed
Date: 09/04/2015	Event: T C P INNOVATIONS LIMITED (917637162) has left the board
Date: 09/04/2015	Event: Kevin Stuart Johnson (919362661) has left the board
Date: 09/04/2015	Event: David John Grainger (917928638) has left the board
Date: 09/04/2015	Event: Trevor Patrick Baglin (913758408) has left the board
Date: 09/04/2015	Event: Andrew Peter Walsh (917821042) has left the board
Date: 09/04/2015	Event: New Board Member Roger Francis Bone (918414096) Appointed
Date: 09/04/2015	Event: New Board Member Mats Uno Olsson (919650588) Appointed
Date: 09/04/2015	Event: Change in Reg. Office
Date: 09/04/2015	Event: James Andrew Huntington (917779776) has left the board

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XO1 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.1M

£0

£2.1M

People Overview

2

8

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.1M

£0

£2.1M

Accounts

People Overview

2

8

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™