Xelect Limited
Company Profile
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SmallXelect Limited
sc438223•Private Limited With Share Capital
Horizon House Abbey Walk, St. Andrews, Fife, KY169LB
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Incorporated
05/12/2012
Company Age
13 years
Directors
3
Employees
20
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Xelect Limited (sc438223) is a private limited with share capital incorporated on 05/12/2012 (13 years old) and registered in fife, KY169LB. The company operates under SIC code 96090 and is classified as Small.
Xelect are the leading independent aquaculture genetics provider. from our custom built laboratories in st andrews we manage broodstock and genetic improvement programmes for major aquaculture producers all around the world.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 05/12/2012
KY169LB
20 employees
Financial Overview
Total Assets
£1.59M
Liabilities
£650.0K
Net Assets
£936.0K
Turnover
£2.24M
Cash
£463.0K
Key Metrics
20
Employees
3
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2026
Legacy
Category:Accounts
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2025
Legacy
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Legacy
Category:Other
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:06-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Resolution
Category:Resolution
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Capital Allotment Shares
Category:Capital
Date:13-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Incorporation Company
Category:Incorporation
Date:05-12-2012
Import / Export
Imports
12 Months3
60 Months9
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date04/02/2026
Latest Accounts30/06/2025
Trading Addresses
Kinburn Castle, Doubledykes Road, St Andrews, Fife, KY169DR
Horizon House, Abbey Walk, St. Andrews, KY169LBRegistered
Horizon House, Abbey Walk, St. Andrews, KY169LBRegistered
Kinburn Castle, Doubledykes Road, St Andrews, Fife, KY169DR
Horizon House, Abbey Walk, St. Andrews, KY169LBRegistered
Related Companies
10
Contact
0133484520422@xelect.co.ukinfo@xelect.co.ukvacancies@xelect.co.uk
Horizon House Abbey Walk, St. Andrews, Fife, KY169LB