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- XENTION PHARMA LIMITED
XENTION PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
XENTION PHARMA LIMITED
COMPANY NUMBER
07376729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/2010
(14 years and 3 months old)
WEBSITE
www.xention.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWMARKET
CB8 8LB
Telephone: 01223493900
TPS: No
38 High Street
Newmarket
Suffolk
CB8 8LB
Telephone: 493900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XENTION PHARMA LIMITED | Active - Accounts Filed | View Report |
XENTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about XENTION PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENTION PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENTION PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED 15/09/2010 - Present (14 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1294 Past: 1729 |
View Report |
24/09/2010 - Present (14 years and 2 months) Born in Nov 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
24/09/2010 - Present (14 years and 2 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/01/2016 - 19/02/2013 (2 years and 10 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
17/05/2016 - Present (8 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
XENTION PHARMA LIMITED | Active - Accounts Filed | View Report |
XENTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 30/04/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 16/09/2016 | Event: Change in Reg. Office |
Date: 13/07/2016 | Event: Alan William O'Connell (914368784) has left the board |
Date: 13/07/2016 | Event: Kenneth Thomas Cunningham (915597772) has left the board |
Date: 13/07/2016 | Event: Bruno Xavier Reginald Charles Roger Montanari (915597708) has left the board |
Date: 13/07/2016 | Event: Wolfgang Hartwig (911210323) has left the board |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: New Company Secretary Ian Peter Radford (920927615) Appointed |
Date: 23/06/2016 | Event: New Board Member Patrick Michael Round (913727312) Appointed |
Date: 29/01/2016 | Event: Thomas Theodore Casdagli (920436555) has left the board |
Date: 29/01/2016 | Event: New Board Member Thomas Theodore Casdagli (910024005) Appointed |
Date: 29/01/2016 | Event: Thomas Theodore Casdagli (920436555) has left the board |
Date: 29/01/2016 | Event: New Board Member Thomas Theodore Casdagli (910024005) Appointed |
Date: 22/01/2016 | Event: New Board Member Thomas Theodore Casdagli (920436555) Appointed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: Change in Reg. Office |
Date: 11/09/2015 | Event: NEWMEDIA SPARK DIRECTORS LIMITED (915597786) has left the board |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 07/07/2015 | Event: TAYLOR WESSING SECRETARIES LIMITED (915412768) has left the board |
Date: 12/01/2015 | Event: Timothy Brears (906445707) has left the board |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 30/01/2014 | Event: Alan O'Connell (918443441) has left the board |
Date: 30/01/2014 | Event: New Board Member Alan O'Connell (914368784) Appointed |
Date: 23/01/2014 | Event: New Board Member Alan O'Connell (918443441) Appointed |
Date: 13/01/2014 | Event: Graham Eric Fagg (911579887) has left the board |
Date: 02/10/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 22/02/2013 | Event: Thomas Theodore Casdagli (910024005) has left the board |
Date: 26/10/2012 | Event: New Board Member Thomas Theodore Casdagli (917311318) Appointed |
Date: 25/10/2012 | Event: Alexander Thomas Pasteur (914229320) has left the board |
Date: 18/10/2012 | Event: New Annual Return filed |
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