XMOS LIMITED
Overview
| Company Name | XMOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05494985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XMOS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XMOS LIMITED located?
| Registered Office Address | 5th Floor, Programme 1 All Saints' St BS1 2LZ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XMOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XMOS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for XMOS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 22, 2026
| 6 pages | SH01 | ||||||||||||||||||
Termination of appointment of Hongquan Jiang as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for William B Elmore on Aug 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 7 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 29, 2025 with updates | 33 pages | CS01 | ||||||||||||||||||
Registration of charge 054949850003, created on Jun 30, 2025 | 27 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 7 pages | SH01 | ||||||||||||||||||
Appointment of John Teegen as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Termination of appointment of Charles Cotton as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Hitesh Kumar Mehta as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 7 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2024
| 10 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 31 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2024
| 7 pages | SH01 | ||||||||||||||||||
Who are the officers of XMOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Alan George | Director | Programme 1 All Saints' St BS1 2LZ Bristol 5th Floor United Kingdom | England | British | 141338830001 | |||||
| ELMORE, William B | Director | Programme 1 All Saints' St BS1 2LZ Bristol 5th Floor United Kingdom | United States | American | 124822940002 | |||||
| LIPPETT, Mark David | Director | Programme 1 All Saints' St BS1 2LZ Bristol 5th Floor United Kingdom | United Kingdom | British | 209632550001 | |||||
| MEISSNER, Jochen Dieter | Director | 1 Merrill Industrial Drive #6 Hampton Xmos Inc. New Hampshire 03842 United States | United States | American,German | 249411230001 | |||||
| TEEGEN, John | Director | Programme 1 All Saints' St BS1 2LZ Bristol 5th Floor, United Kingdom | United States | American | 331631870001 | |||||
| HE/VLG SECRETARIES LIMITED | Secretary | Condor House 10 St Pauls Churchyard EC4M 8AL London | 123846410001 | |||||||
| OHS SECRETARIES LIMITED | Secretary | Floor 107 Cheapside EC2V 6DN London 9th England | 147090370002 | |||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||
| ANGEL, Gilad | Director | 107 Cheapside EC2V 6DN London 9th Floor | England | Israeli | 289586350001 | |||||
| ARMOUR, Amelia Sarah | Director | Programme 1 All Saints' St BS1 2LZ Bristol 5th Floor, United Kingdom | England | British | 247052990001 | |||||
| BOLGER, Brian Gregory | Director | 7 Clifford Street W1S 2WE London Kew Capital Llp England England | England | Irish | 142672620002 | |||||
| COTTON, Charles | Director | Programme 1 All Saints' St BS1 2LZ Bristol 5th Floor United Kingdom | United Kingdom | British | 149837900001 | |||||
| FLETCHER, Jeremy Peter Anthony | Director | 7 Clifford Street W1S 2FT London Kew Capital Llp United Kingdom | United Kingdom | British | 142409450001 | |||||
| FOSTER, James Henry | Director | 66 Eynsham Road Botley OX2 9BX Oxford | British | 68529620002 | ||||||
| HAGGAR, Russell Jon | Director | 7 Cylers Thicket AL6 9RS Welwyn Hertfordshire | England | British | 101981010001 | |||||
| HAUSER, Hermann Maria, Dr | Director | Mount Pleasant House 2 Mount Pleasant CB3 0RN Cambridge Amadeus Capital Partners England | New Zealand | Austrian | 12152120006 | |||||
| JIANG, Hongquan, Dr | Director | Stuttgart Mittlerer Pfad 2 70499 Germany | Germany | German | 189284530001 | |||||
| JOHN, Laurence Nicholas | Director | 12 John Street CB1 1DT Cambridge Cambridgeshire | United Kingdom | British | 74330580004 | |||||
| KNOWLES, Simon Christian | Director | Wine Street BS1 2PH Bristol 11-19 England England | England | British | 170957930001 | |||||
| LEEDER, Terrence | Director | Gilbreth Road Suite 238 Burlingame 1818 California 94010 Usa | United States | American | 157205710001 | |||||
| MAY, Michael David | Director | 9 Eaton Crescent Clifton BS8 2EJ Bristol Avon | United Kingdom | British | 45694440001 | |||||
| MEHTA, Hitesh Kumar | Director | Programme 1 All Saints' St BS1 2LZ Bristol 5th Floor United Kingdom | Mauritius | British | 18460340005 | |||||
| SEWING, Jan-Hendrik, Dr. | Director | Programme 1 All Saints' St BS1 2LZ Bristol 5th Floor United Kingdom | Germany | German | 301274510001 | |||||
| TOON, Nigel Jurgen | Director | Wine Street 6th Floor BS1 2PH Bristol 11-19 England England | United Kingdom | British | 141638510002 | |||||
| URSCHITZ, Andreas Johannes | Director | 107 Cheapside EC2V 6DN London 9th Floor | Germany | Austrian | 237805090001 | |||||
| VALLER, Yaron | Director | 107 Cheapside EC2V 6DN London 9th Floor | Germany | Israeli | 238634710001 | |||||
| WCPHD DIRECTORS LIMITED | Director | Alder Castle 10 Noble Street EC2V 7QJ London | 113944160001 |
What are the latest statements on persons with significant control for XMOS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0