XENOGESIS LIMITED

DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM  NG1 1GR
  • Active
  • Private Limited Company
  • Company No. 07541784
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XENOGESIS LIMITED was incorporated on Thursday, February 24, 2011 as a Private Limited Company with registered address in NOTTINGHAM. XENOGESIS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 11 months and 27 days.

Name XENOGESIS LIMITED
Company number 07541784
Company type Private Limited Company
Incorporation date 24 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address DISCOVERY BUILDING BIOCITY
PENNYFOOT STREET
NOTTINGHAM
NG1 1GR
Country Of Origin UNITED KINGDOM

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
Sygnature Discovery Limited Pennyfoot Street, NG1 1GR Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Richard Weaver Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
XENOGESIS LIMITED 24 Feb 2011
FULLY INTEGRATED PHARMA SOLUTIONS LIMITED 22 Jun 2011