Xenogenix Ltd
Company Profile
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SmallXenogenix Ltd
04407919•Private Limited With Share Capital
Chancton House, C/O Satch Consultants Ltd, Midhurst, GU299PX
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Incorporated
02/04/2002
Company Age
24 years
Directors
5
Employees
18
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Xenogenix Ltd (04407919) is a private limited with share capital incorporated on 02/04/2002 (24 years old) and registered in midhurst, GU299PX. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Xenogenix is an experienced and trusted salesforce consultancy partner that uses a business process-focused approach to implement and develop cloud based sales, marketing and customer service solutions. we transform the way our clients do business and enable them to find, win and keep more customers...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 02/04/2002
GU299PX
18 employees
Financial Overview
Total Assets
£856.7K
Liabilities
£605.0K
Net Assets
£251.7K
Est. Turnover
£5.19M
AI Estimated
Unreported
Cash
£234.5K
Key Metrics
18
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2024
Capital Allotment Shares
Category:Capital
Date:22-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Memorandum Articles
Category:Incorporation
Date:01-03-2023
Resolution
Category:Resolution
Date:01-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2023
Resolution
Category:Resolution
Date:29-11-2022
Memorandum Articles
Category:Incorporation
Date:29-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:20-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2022
Resolution
Category:Resolution
Date:03-02-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Resolution
Category:Resolution
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:24-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2015
Resolution
Category:Resolution
Date:09-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Capital
Date:15-09-2008
Legacy
Category:Capital
Date:15-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2007
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Capital
Date:10-05-2005
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:11-04-2003
Legacy
Category:Capital
Date:26-10-2002
Resolution
Category:Resolution
Date:26-10-2002
Legacy
Category:Capital
Date:26-10-2002
Legacy
Category:Officers
Date:16-04-2002
Risk Assessment
low risk
International Score
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025
Trading Addresses
Chancton House, The Wharf, Midhurst, GU299PXRegistered
Little Marley, Marley Common, Haslemere, Surrey, GU273PU
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