NEXEON LIMITED
Overview
| Company Name | NEXEON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05717554 |
| 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 NEXEON LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is NEXEON LIMITED located?
| Registered Office Address | 136 Eastern Avenue Milton Park OX14 4SB Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXEON 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 NEXEON LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for NEXEON LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 29, 2025
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Thomas Francis Kelly as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Benjamin Needham as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2025
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 06, 2025
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Christoph Andreas Gustav Max Kniehase as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||||||
Appointment of Mr Benjamin Needham as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 11, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of NEXEON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, David | Secretary | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | 260510970001 | |||||||||||
| BROWN, Scott Selby Durrand, Dr | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire United Kingdom | United Kingdom | British | 138858280002 | |||||||||
| CUMMINGS, Russell | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | United Kingdom | British | 254722190001 | |||||||||
| DOBSON, Stephen Graham | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | United Kingdom | British | 278568750002 | |||||||||
| HORVAT, Gary | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | United States | American | 304891110001 | |||||||||
| HOSTY, Andrew Joseph, Dr | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | England | British | 124591480001 | |||||||||
| JUNG, Woosung | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | South Korea | South Korean | 304568720001 | |||||||||
| KELLY, Thomas Francis | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | United States | American | 343582110001 | |||||||||
| LAMB, David | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | England | British | 268618590001 | |||||||||
| LINCOLN, Robin Lewis | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | United Kingdom | British | 259801260001 | |||||||||
| BLACK, Michael Peter | Secretary | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire United Kingdom | 174491850001 | |||||||||||
| ELLISON, John Kevin | Secretary | 3 Lansdown Crescent BA1 5EX Bath | British | 62422910001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 9400 Garsington Road Oxford Business Park OX4 2HN Oxford | 110663300001 | |||||||||||
| ATHERTON, Paul David, Dr | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | United Kingdom | British | 87912060003 | |||||||||
| BLACK, Michael Peter | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire United Kingdom | United Kingdom | United Kingdom | 171088020001 | |||||||||
| CUMMINGS, Russell | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | United Kingdom | British | 254722190001 | |||||||||
| GREEN, Mino, Professor | Director | 55 Gerard Road Barnes SW13 9QH London | United Kingdom | British | 103501220001 | |||||||||
| JENKS, Ian Tudor | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | United Kingdom | British | 164971620001 | |||||||||
| KNIEHASE, Christoph Andreas Gustav Max, Dr | Director | Hanns-Seidel-Platz 4 81737 Munich Wacker Chemie Ag Germany | Germany | German | 292151310001 | |||||||||
| KOWITZ, Christoph, Dr | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | Germany | German | 262569210001 | |||||||||
| LIM, Stephen Sukjung | Director | 136 Sejong-Daero Jung-Gu 04520 Seoul Seoul Finance Center South Korea | South Korea | American | 291910060001 | |||||||||
| MACKLIN, William James, Dr | Director | Cat Street East Hendred OX12 8JT Wantage Southernwood Cottage Oxon | United Kingdom | British | 134441880001 | |||||||||
| MCCOMB, Christina Margaret | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | England | British | 105825380003 | |||||||||
| MCDONALD, Ian | Director | 48 Churchward Close Grove OX12 0QZ Wantage Oxon | United Kingdom | British | 94854290001 | |||||||||
| NEAT, Robin, Dr | Director | 9 Broome Close GU46 7SY Yateley Hampshire | British | 81243790001 | ||||||||||
| NEEDHAM, Benjamin | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | United States | American | 307766790001 | |||||||||
| OBERHOLZ, Alfred, Dr | Director | Allensteiner Strasse 45770 Marl 3 Germany | Germany | German | 147920390001 | |||||||||
| PITCHFORD, Nigel Aaron, Dr | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | England | Uk | 221941620001 | |||||||||
| POSAWATZ, Anthony Leo | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | United States | American | 193963340001 | |||||||||
| RIPPLE, Erik Spencer | Director | O'Hear Avenue North Charleston Ingevity 4920 South Carolina United States | United States | American | 298777160001 | |||||||||
| VASARA, Antti Henrick Alex | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | Finland | Finnish | 193960680001 | |||||||||
| VOLLBRACHT, Jamie | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 136 Oxfordshire | Scotland | British | 244341580001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | Walbrook EC4N 8AF London 25 United Kingdom |
| 122951520001 |
Who are the persons with significant control of NEXEON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nex Uk Holdings Limited | Jan 25, 2022 | New Bridge Street EC4V 6JA London 100 England | Yes | ||||||||||
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Natures of Control
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| Hpso Spv Ltd | Apr 30, 2021 | The Quay St. Peter Port GY1 2NA Guernsey Sarnia House Guernsey | Yes | ||||||||||
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Natures of Control
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| Invesco Ltd | Apr 06, 2016 | 22 Victoria Street Hamilton Canon's Court Hm12 Bermuda | Yes | ||||||||||
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Natures of Control
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| Imperial Innovations Businesses Llp | Apr 06, 2016 | Princes Gate SW7 2PG London 52 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for NEXEON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2022 | 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