Company information:
Xention Limited (No: 04452808)
Address: 38 HIGH STREET, NEWMARKET, CB8 8LB, ENGLAND
Status: Active
Incorporated: 31-May-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: KEITH GRAHAM MCCULLAGH ( DOB: Nov-1943 From: Oct-2008 )
Current Director: PATRICK MICHAEL ROUND ( DOB: Jul-1959 From: May-2016 )
Current Director: HUGO ALEXANDER SLOOTWEG ( DOB: Sep-1968 From: Jul-2005 )
Current Secretary: IAN PETER RADFORD ( From: May-2016 )
Resigned Director: TIMOTHY BREARS ( From: May-2002 To: Dec-2014 )
Resigned Director: DAVID JOHN BRISTER ( DOB: Sep-1962 From: Aug-2002 To: Sep-2006 )
Resigned Director: THOMAS THEODORE CASDAGLI ( DOB: Jul-1976 From: Oct-2012 To: Feb-2013 )
Resigned Director: KENNETH THOMAS CUNNINGHAM ( DOB: Oct-1952 From: Oct-2005 To: Jun-2016 )
Resigned Director: DAVID RAYMOND EBSWORTH ( From: Sep-2005 To: Dec-2009 )
Resigned Director: GRAHAM ERIC FAGG ( DOB: Aug-1951 From: Dec-2010 To: Dec-2013 )
Resigned Director: CHARLES JONATHAN GEE ( DOB: Jan-1953 From: May-2007 To: Mar-2008 )
Resigned Director: PHILLIPPE MARCEL RENE GUINOT ( From: Jul-2005 To: May-2010 )
Resigned Director: WOLFGANG HARTWIG ( From: Feb-2006 To: Jun-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: SAIYEDA ALEEMA MAHMOOD ( From: Aug-2002 To: Sep-2004 )
Resigned Director: THOMAS PAUL MCCUBBIN ( DOB: Nov-1965 From: Dec-2003 To: Jul-2005 )
Resigned Director: BRUNO XAVIER REGINALD CHARLES ROGER MONTANARI ( From: May-2010 To: Jun-2016 )
Resigned Director: MARTIN PATRICK MURPHY ( DOB: Dec-1968 From: Sep-2004 To: Jul-2005 )
Resigned Director: NEWMEDIA SPARK DIRECTORS LIMITED ( From: Mar-2008 To: Sep-2015 )
Resigned Director: ALAN WILLIAM O'CONNELL ( DOB: Apr-1968 From: Jan-2014 To: Jun-2016 )
Resigned Director: DAVID GERAINT OWEN ( From: Jun-2002 To: May-2004 )
Resigned Director: ALEXANDER THOMAS PASTEUR ( DOB: Dec-1970 From: Aug-2008 To: Oct-2012 )
Resigned Director: ROBERT DENHAM PINNOCK ( From: May-2004 To: Jan-2006 )
Resigned Director: STEPHEN THOMAS REEDERS ( DOB: May-1953 From: Oct-2006 To: Aug-2008 )
Resigned Director: JONATHAN MARK TREHERNE ( DOB: Jun-1961 From: Jun-2002 To: Jun-2010 )
Resigned Director: IAIN CHARLES STEPHEN WILCOCK ( DOB: Dec-1961 From: Sep-2003 To: Mar-2007 )
Resigned Secretary: REBECCA HEMSLEY ( From: Feb-2012 To: Oct-2015 )
Resigned Secretary: DAVID GERAINT OWEN ( From: May-2002 To: May-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Dec-2004 To: Feb-2012 )
Persons of Significant Control:
Xention Pharma Ltd, 38 High Street High Street, Newmarket, CB8 8LB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-10 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 78 | 78.0,0.0,0.0,0.0 | |||
| Current assets | 439,169 | 356,493 | 317,551 | 281,607 | 439169.0,356493.0,317551.0,281607.0 |
| Current assets / Debtors | 300,366 | 19,501 | 300366.0,19501.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 2,871 | 2871.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 138,803 | 336,992 | 138803.0,336992.0,0.0,0.0 | ||
| Net current assets (liabilities) | 385,420 | 354,166 | 317,551 | 273,553 | 385420.0,354166.0,317551.0,273553.0 |
| Net assets (liabilities) | 385,498 | 354,166 | 317,551 | 273,553 | 385498.0,354166.0,317551.0,273553.0 |
| Equity / share capital and reserves | 385,498 | 354,166 | 317,551 | 273,553 | 385498.0,354166.0,317551.0,273553.0 |