EXPEDEON HOLDINGS LIMITED
DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE CB2 0AX- Active
- Private Limited Company
- Company No. 06785444
- Last Updated: 01 Mar 2024
Company Profile
EXPEDEON HOLDINGS LIMITED was incorporated on Wednesday, January 7, 2009 as a Private Limited Company with registered address in CAMBRIDGE. EXPEDEON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 15 days.
| Name | EXPEDEON HOLDINGS LIMITED |
|---|---|
| Company number | 06785444 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DISCOVERY DRIVE CAMBRIDGE BIOMEDICAL CAMPUS CAMBRIDGE CB2 0AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abcam Limited Cambridge Biomedical Campus, CB2 0AX |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sygnis A.G. Waldhofer Str., 69123 |
Dates: Wednesday, October 19, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EXPEDEON HOLDINGS LIMITED | 07 Jan 2009 |
| TAYVIN 413 LIMITED | 27 Jun 2009 |