General information

Name:

Xenogesis Ltd

Office Address:

Discovery Building Biocity Pennyfoot Street NG1 1GR Nottingham

Number: 07541784

Incorporation date: 2011-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xenogesis Limited can be reached at Discovery Building Biocity, Pennyfoot Street in Nottingham. Its post code is NG1 1GR. Xenogesis has existed in this business since it was established on 2011-02-24. Its registered no. is 07541784. Its name change from Fully Integrated Pharma Solutions to Xenogesis Limited took place on 2011-06-22. The firm's registered with SIC code 99999 and their NACE code stands for Dormant Company. The business most recent financial reports cover the period up to Thursday 31st March 2022 and the most current annual confirmation statement was submitted on Friday 24th February 2023.

Louisa J., Paul O., Jonathan W. and Simon H. are registered as the firm's directors and have been cooperating as the Management Board since 2021-11-01.

The companies that control this firm are as follows: Sygnature Discovery Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Pennyfoot Street, NG1 1GR, Nottinghamshire and was registered as a PSC under the registration number 05210563.

  • Previous company's names
  • Xenogesis Limited 2011-06-22
  • Fully Integrated Pharma Solutions Limited 2011-02-24

Financial data based on annual reports

Company staff

Louisa J.

Role: Director

Appointed: 01 November 2021

Latest update: 15 March 2024

Paul O.

Role: Director

Appointed: 01 January 2021

Latest update: 15 March 2024

Jonathan W.

Role: Director

Appointed: 22 September 2020

Latest update: 15 March 2024

Simon H.

Role: Director

Appointed: 22 September 2020

Latest update: 15 March 2024

People with significant control

Sygnature Discovery Limited
Address: The Discovery Building Biocity Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05210563
Notified on 22 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 6 April 2016
Ceased on 22 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 November 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 September 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 July 2016
Annual Accounts 30 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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