Xenogenix Ltd (registration number 04407919) is a private limited company established on 2002-04-02. This business is registered at Little Marley, Marley Common, Haslemere GU27 3PU. Xenogenix Ltd is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Xenogenix Ltd
Number 04407919
Date of Incorporation: 2002-04-02
End of financial year: 30 April
Address: Little Marley, Marley Common, Haslemere, GU27 3PU
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Dwayne S. (appointed on 31 October 2023), David R. (appointment date: 31 October 2023), Michael M. (appointed on 09 April 2002). 1 secretary is also present: Michael M. (appointed on 09 April 2002). The official register reports 2 persons of significant control, namely: Frederick Mark R. has substantial control or influence, Michael Mackay M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 371,321 296,208 259,828 481,635 348,756 294,320 289,073 339,208 542,626 900,929 863,614
Fixed Assets 1,140 1,059 1,381 660 172 637 131 174,385 57,494 18,351 1
Total Assets Less Current Liabilities 200,709 175,520 149,383 482,295 348,928 150,301 128,198 164,427 304,510 332,335 153,304
Shareholder Funds 200,709 175,520 149,383 308,061 142,990 133,116 128,198 - - - -
Tangible Fixed Assets 1,140 1,059 1,381 660 172 637 - - - - -
Number Shares Allotted - - 100 100 100 114 - - - - -

People with significant control

Frederick Mark R.
6 April 2016
Nature of control: significiant influence or control
Michael Mackay M.
6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) Capital declared on Fri, 22nd Mar 2024: 250.00 GBP
filed on: 22nd, March 2024 | capital
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