XENTION PHARMA LIMITED
Overview
| Company Name | XENTION PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07376729 |
| 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 XENTION PHARMA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XENTION PHARMA LIMITED located?
| Registered Office Address | 38 High Street CB8 8LB Newmarket England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XENTION PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for XENTION PHARMA LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for XENTION PHARMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with updates | 8 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2018 with updates | 19 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Sep 15, 2017 with updates | 18 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Sep 13, 2017 | 2 pages | PSC09 | ||
Full accounts made up to Oct 31, 2016 | 13 pages | AA | ||
Director's details changed for Mr Thomas Theodore Casdagli on Mar 02, 2017 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 08, 2016
| 7 pages | SH01 | ||
Confirmation statement made on Sep 15, 2016 with updates | 19 pages | CS01 | ||
Registered office address changed from Unit 5 Quern House Mill Court Hinton Way Great Shelford Cambs CB22 5LD to 38 High Street Newmarket CB8 8LB on Sep 14, 2016 | 1 pages | AD01 | ||
Termination of appointment of Wolfgang Hartwig as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Termination of appointment of Alan William O'connell as a director on Jun 30, 2016 | 1 pages | TM01 | ||
Who are the officers of XENTION PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RADFORD, Ian Peter | Secretary | High Street CB8 8LB Newmarket 38 England | 209276150001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CASDAGLI, Thomas Theodore | Director | c/o Mvm Life Science Partners Ltd St. George Street W1S 2FH London 30 England | United Kingdom | British | Investment Manager | 100240050002 | ||||||||
| MCCULLAGH, Keith Graham, Dr | Director | Iconix Park London Road CB22 3EG Pampisford Xention Limited Cambridgeshire | United Kingdom | British | Company Director | 135364070001 | ||||||||
| ROUND, Patrick Michael, Dr | Director | High Street CB8 8LB Newmarket 38 England | England | British | None | 137273120001 | ||||||||
| SLOOTWEG, Hugo Alexander | Director | Gooimeer 1411 Dc Naarden 2-35 Netherlands | Netherlands | Dutch | Investment Manager | 155979910001 | ||||||||
| BREARS, Timothy, Dr | Director | Iconix Park London Road Pampisford CB22 3EG Cambridge Xention Limited | United Kingdom | British | Manager | 64457070007 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | None | 154858010001 | ||||||||
| CASDAGLI, Thomas Theodore | Director | Henrietta Street WC2E 8PU London 6 United Kingdom | United Kingdom | British | Investment Manager | 100240050001 | ||||||||
| CUNNINGHAM, Kenneth Thomas, Dr | Director | Iconix Park London Road CB22 3EG Pampisford Cambridge Xention Limited | United Kingdom | British | Scientist | 155977720002 | ||||||||
| FAGG, Graham Eric | Director | Molesworth Street Dublin 2 15 Ireland | United Kingdom | British | Investment Manager | 115798870001 | ||||||||
| HARTWIG, Wolfgang, Professor | Director | Iconix Park London Road Pampisford CB22 3EG Cambridge Xention Limited | Germany | German | Executive Advisor | 112103230002 | ||||||||
| MONTANARI, Bruno Xavier Reginald Charles Roger | Director | Boulevard Du Montparnasse 75682 Paris Cedex 14 100 France | France | French | Investment Manager | 155977080001 | ||||||||
| O'CONNELL, Alan William, Dr | Director | c/o Seroba Kernel Molesworth Street Dublin 2 15 Ireland | Ireland | Irish | Venture Capitalist | 143687840001 | ||||||||
| PASTEUR, Alexander Thomas, Dr | Director | Henrietta Street WC2E 8PU London 6 | United Kingdom | British | Investment Manager | 142293200001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 | ||||||||||
| NEWMEDIA SPARK DIRECTORS LIMITED | Director | 5 St John's Lane EC1 4BH London Smithfield Business Centre United Kingdom |
| 155977860001 |
What are the latest statements on persons with significant control for XENTION PHARMA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2017 | 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 | |
| Sep 15, 2016 | Sep 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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