Xenogesis Limited
Company Profile
live
UnknownXenogesis Limited
07541784•Private Limited With Share Capital
Discovery Building Biocity, Pennyfoot Street, Nottingham, NG11GR
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Incorporated
24/02/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Xenogesis Limited (07541784) is a private limited with share capital incorporated on 24/02/2011 (15 years old) and registered in nottingham, NG11GR. The company operates under SIC code 99999 and is classified as Unknown.
When identifying problems is not enough.... xenogesis is a laboratory-based contract research organisation (cro) specialised in preclinical drug metabolism & pharmacokinetics (dmpk), quantitative bioanalysis and expert interpretation. the core xenogesis team has an enviable track record of delivery ...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/02/2011
NG11GR
Financial Overview
Total Assets
£1.91M
Liabilities
£0
Net Assets
£1.91M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2025
Legacy
Category:Accounts
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Resolution
Category:Resolution
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Capital Cancellation Shares
Category:Capital
Date:08-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Capital Allotment Shares
Category:Capital
Date:28-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2011
Capital Allotment Shares
Category:Capital
Date:28-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG11GF
Discovery Building Biocity, Pennyfoot Street, Nottingham, Ng1 1Gr, NG11GRRegistered
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Contact
01158370626http@xenogesis.cominfo@xenogesis.comxenogesis.com
Discovery Building Biocity, Pennyfoot Street, Nottingham, NG11GR