Xention Pharma Limited

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xention pharma limited
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Micro

Xention Pharma Limited

07376729•Private Limited With Share Capital

38 High Street, Newmarket, CB88LB
01223493900

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Incorporated

15/09/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Xention Pharma Limited (07376729) is a private limited with share capital incorporated on 15/09/2010 (15 years old) and registered in newmarket, CB88LB. The company operates under SIC code 82990 and is classified as Micro.

Xention pharma limited is a business supplies and equipment company based out of 38 high street, newmarket, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/09/2010
CB88LB

Financial Overview

Total Assets

£327.1K

Liabilities

£52.7K

Net Assets

£274.4K

Cash

£238

Key Metrics

6

Directors

92

Shareholders

Board of Directors

4
P
patrick michael round
director
K
keith graham mccullagh
director
T
thomas theodore casdagli
director
H
hugo alexander slootweg
director

Filed Documents

100
Resolution
Category:Resolution
Date:11-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2026
Legacy
Category:Capital
Date:27-03-2026
Legacy
Category:Insolvency
Date:27-03-2026
Resolution
Category:Resolution
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2016
Legacy
Category:Capital
Date:14-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-04-2016
Legacy
Category:Insolvency
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:01-11-2013
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:27-07-2012
Resolution
Category:Resolution
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Legacy
Category:Capital
Date:01-12-2010
Legacy
Category:Insolvency
Date:01-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2010
Resolution
Category:Resolution
Date:01-12-2010
Memorandum Articles
Category:Incorporation
Date:30-11-2010
Capital Alter Shares Subdivision
Category:Capital
Date:30-11-2010
Resolution
Category:Resolution
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2010

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2026
Filing Date15/10/2024
Latest Accounts30/04/2024

Trading Addresses

38 High Street, Newmarket, Suffolk, CB88LBRegistered

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Contact

01223493900
38 High Street, Newmarket, CB88LB