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Company Information for

XENOVIUM LIMITED

SUITE 8, THE MANSION CHESTERFORD PARK, LITTLE CHESTERFORD, SAFFRON WALDEN, CB10 1XL,
Company Registration Number
08726220
Private Limited Company
Active

Company Overview

About Xenovium Ltd
XENOVIUM LIMITED was founded on 2013-10-10 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Xenovium Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XENOVIUM LIMITED
 
Legal Registered Office
SUITE 8, THE MANSION CHESTERFORD PARK
LITTLE CHESTERFORD
SAFFRON WALDEN
CB10 1XL
Other companies in CB10
 
Filing Information
Company Number 08726220
Company ID Number 08726220
Date formed 2013-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB174003833  
Last Datalog update: 2024-03-05 08:15:22
Primary Source:Companies House
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Company Officers of XENOVIUM LIMITED

Current Directors
Officer Role Date Appointed
VALERIE LEWIS
 Company Secretary 2013-10-10
CLIVE MARTIN GILHAM
 Director 2014-01-31
VALERIE ANN LEWIS
 Director 2013-10-10
ALAN PAUL WATT
 Director 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MARTIN GILHAM HALF VOLLEY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
CLIVE MARTIN GILHAM ESSEX & HERTS AIR AMBULANCE TRUST Director 2017-04-25 CURRENT 2005-03-18 Active
CLIVE MARTIN GILHAM BEAUNE LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
CLIVE MARTIN GILHAM CONSOLIDATED STRUCTURES LIMITED Director 2016-05-20 CURRENT 2016-03-11 Active
CLIVE MARTIN GILHAM TESLA INVESTMENTS LIMITED Director 2015-05-15 CURRENT 2015-03-09 Liquidation
CLIVE MARTIN GILHAM XENOVIDA LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
CLIVE MARTIN GILHAM STRAIGHT BAT LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
CLIVE MARTIN GILHAM XENOVEST LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
CLIVE MARTIN GILHAM STRAIGHT BAT (154) LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2015-02-24
CLIVE MARTIN GILHAM COLCHESTER COMMUNITY STADIUM LIMITED Director 2009-05-13 CURRENT 2009-04-02 Active - Proposal to Strike off
CLIVE MARTIN GILHAM STRAIGHT BAT (UK) LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
VALERIE ANN LEWIS XENOVIDA LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
VALERIE ANN LEWIS XENOVEST LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
ALAN PAUL WATT XENOVIDA LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
ALAN PAUL WATT XENOVEST LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
ALAN PAUL WATT BABRAHAM INSTITUTE ENTERPRISE LIMITED Director 2013-08-01 CURRENT 2007-08-02 Active
ALAN PAUL WATT APX INNOVATION LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2013-09-10
ALAN PAUL WATT APX TYK LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2013-11-05
ALAN PAUL WATT APX MTOR LTD Director 2012-06-22 CURRENT 2012-06-22 Dissolved 2013-11-05
ALAN PAUL WATT AUTOPHAGIX LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2014-01-28
ALAN PAUL WATT ELEMENTAL THINKING LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2014-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-17CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-02-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-03Solvency Statement dated 23/01/23
2023-02-03Statement by Directors
2023-02-03Statement of capital on GBP 500
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-23DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM
2021-12-23AP01DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MARTIN GILHAM
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM The Garden Cottage Chesterford Park Little Chesterford Saffron Walden Essex CB10 1XL
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-01-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-12AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PAUL WATT / 09/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LEWIS / 09/10/2015
2015-05-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-31AR0110/10/14 ANNUAL RETURN FULL LIST
2014-10-27CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE LEWIS on 2014-10-27
2014-02-18MEM/ARTSARTICLES OF ASSOCIATION
2014-02-18RES01ADOPT ARTICLES 18/02/14
2014-02-18SH10Particulars of variation of rights attached to shares
2014-02-07SH0131/01/14 STATEMENT OF CAPITAL GBP 5000
2014-02-03AP01DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM 46 Brockswood Lane Welwyn Garden City Herts AL8 7BG United Kingdom
2013-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to XENOVIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XENOVIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XENOVIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XENOVIUM LIMITED

Intangible Assets
Patents
We have not found any records of XENOVIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XENOVIUM LIMITED
Trademarks
We have not found any records of XENOVIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XENOVIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as XENOVIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XENOVIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XENOVIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XENOVIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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