Xr Therapeutics Limited

General information

Name:

Xr Therapeutics Ltd

Office Address:

Room 1.11, Northern Design Centre Abbott's Hill NE8 3DF Gateshead

Number: 12518684

Incorporation date: 2020-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xr Therapeutics came into being in 2020 as a company enlisted under no 12518684, located at NE8 3DF Gateshead at Room 1.11, Northern Design Centre. The firm has been in business for 4 years and its current status is active. The firm started under the business name Timec 1713, but for the last 4 years has been on the market under the business name Xr Therapeutics Limited. The firm's Standard Industrial Classification Code is 62090 and their NACE code stands for Other information technology service activities. The firm's most recent filed accounts documents cover the period up to 2023/03/31 and the most current annual confirmation statement was filed on 2023/09/01.

Currently, the directors listed by the following company are as follow: Simon D. formally appointed on 2021-06-02, Christopher G. formally appointed 3 years ago, Darren B. formally appointed on 2021-06-02 and 3 remaining, listed below.

  • Previous company's names
  • Xr Therapeutics Limited 2020-07-04
  • Timec 1713 Limited 2020-03-16

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 02 June 2021

Latest update: 23 December 2023

Christopher G.

Role: Director

Appointed: 02 June 2021

Latest update: 23 December 2023

Darren B.

Role: Director

Appointed: 02 June 2021

Latest update: 23 December 2023

William W.

Role: Director

Appointed: 24 July 2020

Latest update: 23 December 2023

Morag M.

Role: Director

Appointed: 24 July 2020

Latest update: 23 December 2023

Jeremy P.

Role: Director

Appointed: 03 July 2020

Latest update: 23 December 2023

People with significant control

Jeremy P.
Notified on 3 July 2020
Ceased on 24 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 16 March 2020
Ceased on 3 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-16
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Securities allotment resolution (RESOLUTIONS)
filed on: 10th, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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