Xperiome Limited
Company Profile
in liquidation
MicroXperiome Limited
06262589•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
30/05/2007
Company Age
18 years
Directors
4
Employees
15
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Xperiome Limited (06262589) is a private limited with share capital incorporated on 30/05/2007 (18 years old) and registered in london, N128LY. The company operates under SIC code 82990 and is classified as Micro.
Xperiome is a global healthtech company that helps pharma get to know rare disease patients and their conditions faster by delivering deep insights into the patient experience. we have created raremark as the place for the lived experience of rare disease. raremark supports every stage of a patient’...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/05/2007
N128LY
15 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£714.1K
Net Assets
£1.10M
Cash
£771.2K
Key Metrics
15
Employees
4
Directors
69
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-12-2025
Order Of Court Restoration Previously Creditors Voluntary Liquidation
Category:Insolvency
Date:19-12-2025
Gazette Dissolved Liquidation
Category:Gazette
Date:11-06-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-03-2025
Resolution
Category:Resolution
Date:19-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-02-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Resolution
Category:Resolution
Date:30-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Resolution
Category:Resolution
Date:15-04-2021
Resolution
Category:Resolution
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Resolution
Category:Resolution
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Resolution
Category:Resolution
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2019
Resolution
Category:Resolution
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2018
Legacy
Category:Miscellaneous
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Legacy
Category:Return
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Resolution
Category:Resolution
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Capital Cancellation Shares
Category:Capital
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Resolution
Category:Resolution
Date:21-03-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2017
Resolution
Category:Resolution
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2022
Filing Date09/07/2021
Latest Accounts31/12/2020
Trading Addresses
69-79 Mile End Road, London, E14TT
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Wilson House 23 London End, Beaconsfield, Buckinghamshire, HP92HN
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