Xenogesis Ltd was established in 2011, it's status at Companies House is "Active". The current directors of this business are Hirst, Simon Christopher, Tabiner, Victoria Jane, Williams, Jonathan Gareth, Cicmil, Milenko, Dr, Crocker, Glenn, Dr, Cruwys, Simon, Dr, Dixon, John, Dr, Weaver, Richard, Dr. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIRST, Simon Christopher | 22 September 2020 | - | 1 |
| TABINER, Victoria Jane | 22 September 2020 | - | 1 |
| WILLIAMS, Jonathan Gareth | 22 September 2020 | - | 1 |
| CICMIL, Milenko, Dr | 24 February 2011 | 24 May 2011 | 1 |
| CROCKER, Glenn, Dr | 09 December 2011 | 22 September 2020 | 1 |
| CRUWYS, Simon, Dr | 24 February 2011 | 24 May 2011 | 1 |
| DIXON, John, Dr | 09 December 2011 | 22 September 2020 | 1 |
| WEAVER, Richard, Dr | 24 February 2011 | 22 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 01 October 2020 | |
| PSC02 - N/A | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2020 | |
| CS01 - N/A | 11 March 2020 | |
| MR04 - N/A | 11 March 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| MR01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| MR01 - N/A | 25 September 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| RESOLUTIONS - N/A | 25 April 2017 | |
| CS01 - N/A | 07 March 2017 | |
| RP04AR01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 26 October 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 October 2016 | |
| RP04SH01 - N/A | 16 September 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2016 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 02 June 2015 | |
| RESOLUTIONS - N/A | 02 June 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| SH06 - Notice of cancellation of shares | 08 May 2014 | |
| SH03 - Return of purchase of own shares | 08 May 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 23 July 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA01 - Change of accounting reference date | 22 December 2011 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AP01 - Appointment of director | 16 December 2011 | |
| SH01 - Return of Allotment of shares | 28 November 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 November 2011 | |
| SH01 - Return of Allotment of shares | 28 November 2011 | |
| CERTNM - Change of name certificate | 22 June 2011 | |
| CONNOT - N/A | 22 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| NEWINC - New incorporation documents | 24 February 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2020 | Fully Satisfied |
N/A |
| A registered charge | 23 September 2019 | Outstanding |
N/A |
