Xap Therapeutics Limited. net worth, address, company information. Free

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Xap Therapeutics Limited (Companies House Registration Number 10613866) is a private limited company started on 2017-02-10 originating in United Kingdom. The firm is registered at Babraham Research Campus, Maia Building (B270), Cambridge CB22 3AT. Having undergone a change in 2021-07-20, the previous name this company used was Rockend Limited. Xap Therapeutics Limited operates Standard Industrial Classification: 64303 - "activities of venture and development capital companies".

Company details

Name	Xap Therapeutics Limited
Number	10613866
Date of Incorporation:	February 10, 2017
End of financial year:	31 December
Address:	Babraham Research Campus, Maia Building (b270), Cambridge, CB22 3AT
SIC code:	64303 - Activities of venture and development capital companies

Moving on to the 4 directors that can be found in this business, we can name: Rodger N. (in the company from 27 April 2020), Simeon G. (appointment date: 05 September 2017), Matthew F. (appointed on 05 September 2017). 1 secretary is also present: Josephine S. (appointed on 19 July 2022). The official register reports 3 persons of significant control, namely: Shaun F. owns 1/2 or less of shares, Rodger N. owns 1/2 or less of shares, Glaxosmithkline Finance Plc can be reached at Great West Road, TW8 9GS Brentford, Middlesex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28	2019-12-31
Current Assets	208,378	189,042	232,841
Total Assets Less Current Liabilities	202,180	156,144	172,971

People with significant control

Shaun F.

10 February 2017 - 19 April 2021

Nature of control:	25-50% shares

Rodger N.

28 April 2020 - 19 April 2021

Nature of control:	25-50% shares

Glaxosmithkline Finance Plc

29 July 2020 - 17 September 2020

Address	980 Great West Road, Brentford, Middlesex, TW8 9GS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00242686
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) Statement of Capital on 7th January 2024: 63.05 GBP filed on: 28th, January 2024 \| capital	Free Download (4 pages)

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(SH01) Statement of Capital on 7th January 2024: 63.05 GBP filed on: 28th, January 2024 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 4th January 2024: 62.62 GBP filed on: 28th, January 2024 \| capital	Free Download (4 pages)
(TM01) 14th December 2023 - the day director's appointment was terminated filed on: 21st, December 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 6th October 2023: 62.50 GBP filed on: 26th, November 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 7th November 2023: 62.58 GBP filed on: 26th, November 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 14th September 2023: 62.55 GBP filed on: 29th, October 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 14th September 2023: 62.48 GBP filed on: 4th, October 2023 \| capital	Free Download (4 pages)
(MR04) Satisfaction of charge 106138660001 in full filed on: 23rd, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106138660002, created on 16th August 2023 filed on: 22nd, August 2023 \| mortgage	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 5th, July 2023 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 27th April 2023 filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th March 2023: 59.67 GBP filed on: 6th, April 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 7th February 2023: 59.66 GBP filed on: 23rd, March 2023 \| capital	Free Download (4 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Maia Building (B270) Babraham Research Campus Cambridge CB22 3AT. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 30th, August 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (33 pages)
(TM02) 19th July 2022 - the day secretary's appointment was terminated filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 19th July 2022 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 20th May 2022: 59.64 GBP filed on: 13th, June 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 3rd May 2022: 59.63 GBP filed on: 25th, May 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 28th February 2022: 59.61 GBP filed on: 3rd, March 2022 \| capital	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 12th, November 2021 \| address	Free Download (1 page)
(AD01) Address change date: 12th November 2021. New Address: Babraham Research Campus Maia Building (B270) Cambridge CB22 3AT. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 12th, November 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th July 2021 filed on: 20th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH03) Purchase of own shares filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 19th April 2021: 44.91 GBP filed on: 24th, May 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 20th, May 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 19th April 2021: 46.91 GBP filed on: 5th, May 2021 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 9th October 2020: 31.47 GBP filed on: 2nd, November 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 12th, October 2020 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 106138660001, created on 22nd September 2020 filed on: 2nd, October 2020 \| mortgage	Free Download (6 pages)
(SH01) Statement of Capital on 29th July 2020: 30.72 GBP filed on: 17th, September 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 15th, August 2020 \| incorporation	Free Download (50 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 15th, August 2020 \| resolution	Free Download (2 pages)
(AD01) Address change date: 5th August 2020. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: The Old Bakehouse Course Road Ascot Berkshire SL5 7HL England filed on: 5th, August 2020 \| address	Free Download (1 page)
(AP04) New secretary appointment on 29th July 2020 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 21st December 2019 to 31st December 2019 filed on: 8th, June 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 21st December 2019 filed on: 5th, June 2020 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, May 2020 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 6th, May 2020 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 28th April 2020: 18.01 GBP filed on: 30th, April 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 27th April 2020 filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 10th, December 2018 \| accounts	Free Download (7 pages)
(AD01) Address change date: 27th November 2017. New Address: The Old Bakehouse Course Road Ascot Berkshire SL5 7HL. Previous address: Gowling Wlg (Uk) Llp Two Snowhill Snow Hill Queensway Birmingham B4 6WR filed on: 27th, November 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, October 2017 \| resolution	Free Download (16 pages)
(SH01) Statement of Capital on 26th May 2017: 10.00 GBP filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 5th September 2017 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th September 2017 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, February 2017 \| incorporation	Free Download
(SH01) Statement of Capital on 10th February 2017: 8.01 GBP capital

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