HEXISLAB LIMITED

Overview

Company Name	HEXISLAB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08769142
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEXISLAB LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HEXISLAB LIMITED located?

Registered Office Address	The Biosphere Draymans Way Newcastle Helix NE4 5BX Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for HEXISLAB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HEXISLAB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for HEXISLAB LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Aug 11, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

May 08, 2025	Secretary's details changed for Dr Olusola Clement Idowu on May 08, 2025	1 pages	CH03

May 08, 2025	Director's details changed for Dr Olusola Clement Idowu on May 08, 2025	2 pages	CH01

May 08, 2025	Change of details for Dr Olusola Clement Idowu as a person with significant control on May 08, 2025	2 pages	PSC04

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 14, 2023 with updates	5 pages	CS01

Apr 17, 2023	Secretary's details changed for Dr Olusola Clement Idowu on Apr 17, 2023	1 pages	CH03

Apr 17, 2023	Director's details changed for Mr David James Moran on Apr 17, 2023	2 pages	CH01

Apr 17, 2023	Director's details changed for Dr Olusola Clement Idowu on Apr 13, 2023	2 pages	CH01

Apr 17, 2023	Registered office address changed from The Catalyst Newcastle Helix 3 Science Square Newcastle upon Tyne NE4 5TG United Kingdom to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on Apr 17, 2023	1 pages	AD01

Jul 29, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with updates	5 pages	CS01

Nov 25, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Jan 22, 2021	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Registration of charge 087691420001, created on Aug 13, 2020	24 pages	MR01

Apr 28, 2020	Registered office address changed from The Core, Science Central Bath Lane Newcastle NE4 5TF to The Catalyst Newcastle Helix 3 Science Square Newcastle upon Tyne NE4 5TG on Apr 28, 2020	1 pages	AD01

Apr 27, 2020	Director's details changed for Mr David James Moran on Apr 27, 2020	2 pages	CH01

Apr 27, 2020	Director's details changed for Dr Olusola Clement Idowu on Apr 27, 2020	2 pages	CH01

Apr 27, 2020	Secretary's details changed for Dr Olusola Clement Idowu on Apr 27, 2020	1 pages	CH03

Apr 27, 2020	Change of details for Dr Olusola Clement Idowu as a person with significant control on Apr 27, 2020	2 pages	PSC04

View All Filings

Who are the officers of HEXISLAB LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IDOWU, Olusola Clement, Dr Draymans Way Newcastle Helix NE4 5BX Newcastle Upon Tyne The Biosphere England	Nov 11, 2013	Secretary	Draymans Way Newcastle Helix NE4 5BX Newcastle Upon Tyne The Biosphere England				182776080001
IDOWU, Olusola Clement, Dr Draymans Way Newcastle Helix NE4 5BX Newcastle Upon Tyne The Biosphere England	Nov 11, 2013	Director	Draymans Way Newcastle Helix NE4 5BX Newcastle Upon Tyne The Biosphere England	United Kingdom	British	1970-4	156833340002
MORAN, David James Draymans Way Newcastle Helix NE4 5BX Newcastle Upon Tyne The Biosphere England	Nov 20, 2015	Director	Draymans Way Newcastle Helix NE4 5BX Newcastle Upon Tyne The Biosphere England	England	British	1967-12	202845810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEXISLAB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Olusola Clement Idowu Draymans Way Newcastle Helix NE4 5BX Newcastle Upon Tyne The Biosphere England	Apr 06, 2016	Draymans Way Newcastle Helix NE4 5BX Newcastle Upon Tyne The Biosphere England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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