Company information:
Nexeon Limited (No: 05717554)
Address: 136 EASTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SB
Status: Active
Incorporated: 22-Feb-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: MICHAEL PETER BLACK ( DOB: Aug-1965 From: Jul-2012 )
Current Director: SCOTT SELBY DURRAND BROWN ( DOB: Mar-1963 From: Jun-2009 )
Current Director: RUSSELL CUMMINGS ( DOB: Jun-1964 From: Jan-2019 )
Current Director: STEPHEN GRAHAM DOBSON ( DOB: Jul-1960 From: Nov-2022 )
Current Director: GARY HORVAT ( DOB: Sep-1955 From: Jan-2023 )
Current Director: ANDREW JOSEPH HOSTY ( DOB: Feb-1965 From: May-2020 )
Current Director: WOOSUNG JUNG ( DOB: Aug-1974 From: Jan-2023 )
Current Director: DAVID LAMB ( DOB: Aug-1975 From: Jun-2019 )
Current Director: ROBIN LEWIS LINCOLN ( DOB: Mar-1971 From: Jun-2021 )
Current Director: CHRISTINA MARGARET MCCOMB ( DOB: May-1956 From: Aug-2007 )
Current Director: BENJAMIN NEEDHAM ( DOB: Mar-1988 From: Mar-2023 )
Current Secretary: MICHAEL PETER BLACK ( From: Sep-2012 )
Current Secretary: DAVID LAMB ( From: Jun-2019 )
Resigned Director: PAUL DAVID ATHERTON ( From: Apr-2006 To: Sep-2018 )
Resigned Director: MICHAEL PETER BLACK ( DOB: Aug-1965 From: Jul-2012 To: Jun-2019 )
Resigned Director: RUSSELL CUMMINGS ( DOB: Jun-1964 From: May-2007 To: Dec-2016 )
Resigned Director: MINO GREEN ( DOB: Mar-1927 From: Apr-2006 To: Jul-2014 )
Resigned Director: IP2IPO SERVICES LIMITED ( From: Apr-2018 To: Sep-2019 )
Resigned Director: IAN TUDOR JENKS ( DOB: May-1954 From: Jan-2015 To: Dec-2022 )
Resigned Director: CHRISTOPH ANDREAS GUSTAV MAX KNIEHASE ( DOB: Jan-1971 From: Jan-2022 To: Nov-2023 )
Resigned Director: CHRISTOPH KOWITZ ( DOB: May-1968 From: Sep-2019 To: Jan-2022 )
Resigned Director: STEPHEN SUKJUNG LIM ( DOB: Oct-1960 From: Jan-2022 To: Jan-2023 )
Resigned Director: WILLIAM JAMES MACKLIN ( From: Oct-2008 To: Nov-2013 )
Resigned Director: IAN MCDONALD ( DOB: Jul-1955 From: Oct-2008 To: Apr-2012 )
Resigned Director: ROBIN NEAT ( DOB: Sep-1960 From: Feb-2006 To: Mar-2008 )
Resigned Director: ALFRED OBERHOLZ ( From: Nov-2009 To: Feb-2012 )
Resigned Director: NIGEL AARON PITCHFORD ( From: Jan-2017 To: Feb-2018 )
Resigned Director: ANTHONY LEO POSAWATZ ( DOB: Apr-1960 From: Jan-2015 To: Dec-2022 )
Resigned Director: ERIK SPENCER RIPPLE ( DOB: Jan-1970 From: Jul-2022 To: Feb-2023 )
Resigned Director: ANTTI HENRICK ALEX VASARA ( From: Jan-2015 To: Jan-2019 )
Resigned Director: JAMIE VOLLBRACHT ( From: Mar-2018 To: Apr-2018 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Feb-2006 To: Aug-2006 )
Resigned Secretary: MICHAEL PETER BLACK ( From: Sep-2012 To: Jun-2019 )
Resigned Secretary: JOHN KEVIN ELLISON ( DOB: Jul-1946 From: Jun-2006 To: Aug-2012 )
Persons of Significant Control:
Nex Uk Holdings Limited, 100 New Bridge Street, London, EC4V 6JA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-01-25, Ceased: 2022-07-29)
Imperial Innovations Businesses Llp, 52 Princes Gate, London, SW7 2PG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-10)
Hpso Spv Ltd, Sarnia House The Quay, St. Peter Port, Guernsey, GY1 2NA, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-30, Ceased: 2022-07-29)
Invesco Ltd, 52 Princes Gate, London, SW7 2PG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-30)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,261,000 | 2,739,000 | 2,157,000 | 1,893,000 | 1,993,000 | 27,499,000 | 0.0,3261000.0,0.0,2739000.0,0.0,2157000.0,0.0,1893000.0,0.0,1993000.0,27499000.0 | |||||
| Fixed assets / Intangible assets | 1,248,000 | 1,294,000 | 1,013,000 | 730,000 | 448,000 | 629,000 | 0.0,1248000.0,0.0,1294000.0,0.0,1013000.0,0.0,730000.0,0.0,448000.0,629000.0 | |||||
| Fixed assets / Property, plant and equipment | 1,819,000 | 1,292,000 | 953,000 | 972,000 | 1,354,000 | 5,099,000 | 0.0,1819000.0,0.0,1292000.0,0.0,953000.0,0.0,972000.0,0.0,1354000.0,5099000.0 | |||||
| Fixed assets / Investments, fixed assets | 194,000 | 153,000 | 191,000 | 191,000 | 191,000 | 21,771,000 | 0.0,194000.0,0.0,153000.0,0.0,191000.0,0.0,191000.0,0.0,191000.0,21771000.0 | |||||
| Current assets | 20,016,000 | 16,218,000 | 11,420,000 | 6,906,000 | 100,663,000 | 68,181,000 | 0.0,20016000.0,0.0,16218000.0,0.0,11420000.0,0.0,6906000.0,0.0,100663000.0,68181000.0 | |||||
| Current assets / Cash at bank and on hand | 15,902,000 | 12,827,000 | 7,591,000 | 3,759,000 | 97,273,000 | 62,310,000 | 0.0,15902000.0,0.0,12827000.0,0.0,7591000.0,0.0,3759000.0,0.0,97273000.0,62310000.0 | |||||
| Net current assets (liabilities) | 19,260,000 | 15,062,000 | 9,793,000 | 4,416,000 | 99,103,000 | 63,866,000 | 0.0,19260000.0,0.0,15062000.0,0.0,9793000.0,0.0,4416000.0,0.0,99103000.0,63866000.0 | |||||
| Total assets less current liabilities | 22,521,000 | 17,801,000 | 11,950,000 | 6,309,000 | 101,096,000 | 91,365,000 | 0.0,22521000.0,0.0,17801000.0,0.0,11950000.0,0.0,6309000.0,0.0,101096000.0,91365000.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 979,000 | 984,000 | 989,000 | 994,000 | 1,750,000 | 3,750,000 | 0.0,979000.0,0.0,984000.0,0.0,989000.0,0.0,994000.0,0.0,1750000.0,3750000.0 | |||||
| Net assets (liabilities) | 21,546,000 | 16,817,000 | 0.0,21546000.0,0.0,16817000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Equity / share capital and reserves | 29,386,000 | 21,546,000 | 21,546,000 | 16,817,000 | 16,817,000 | 10,961,000 | 10,961,000 | 5,315,000 | 5,315,000 | 99,346,000 | 87,615,000 | 29386000.0,21546000.0,21546000.0,16817000.0,16817000.0,10961000.0,10961000.0,5315000.0,5315000.0,99346000.0,87615000.0 |