EXONATE LIMITED

Active - Accounts Filed

General Information

NAME
EXONATE LIMITED

COMPANY NUMBER
08803638

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
05/12/2013 (11years old)

WEBSITE
www.exonate.com

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WTL MOORFIELD ROAD, DUXFORD, CAMBRIDGE
CAMBRIDGESHIRE
CB22 4PS

Telephone: 01158231135
TPS: Yes

TRADING ADDRESSES

Wtl Moorfield Road
Duxford
Cambridge
Cambridgeshire CB22 4PS
CB22 4PS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

48.77%

NET WORTH

- £4M

178.44%

TOTAL LIABILITIES

£339k

70.31%

NET ASSETS

- £4M

178.44%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Board Member Rafiq Hasan (927233871) Appointed
Date: 23/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXONATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

48.77%

NET WORTH

- £4M

178.44%

TOTAL LIABILITIES

£339k

70.31%

NET ASSETS

- £4M

178.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

4

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN FARNHAM	Owned: 8.43 %	Shares: 6,878	Price per share: £0.01	Total Value: £68.78
KEITH DAWE	Owned: 5.13 %	Shares: 4,185	Price per share: £0.01	Total Value: £41.85
MNL (PARKWALK) NOMINEES LIMITED	Owned: 5.02 %	Shares: 4,096	Price per share: £0.01	Total Value: £40.96
THE TESS UNISUPER UNISEED TRUST	Owned: 4.06 %	Shares: 3,310	Price per share: £0.01	Total Value: £33.10
PHILIP BATES	Owned: 3.79 %	Shares: 3,088	Price per share: £0.01	Total Value: £30.88
WREN CAPITAL NOMINEES LIMITED	Owned: 2.68 %	Shares: 2,184	Price per share: £0.01	Total Value: £21.84
O2H NOMINEES LIMITED	Owned: 2.53 %	Shares: 2,060	Price per share: £0.01	Total Value: £20.60
THE UNIVERSITY OF BRISTOL	Owned: 2.37 %	Shares: 1,930	Price per share: £0.01	Total Value: £19.30
PRASHANT SHAH	Owned: 2.29 %	Shares: 1,866	Price per share: £0.01	Total Value: £18.66
DAVID BATES	Owned: 2.27 %	Shares: 1,850	Price per share: £0.01	Total Value: £18.50
IP2IPO PORTFOLIO (GP) LIMITED	Owned: 2.01 %	Shares: 1,642	Price per share: £0.01	Total Value: £16.42
HUW RAGGATT	Owned: 1.97 %	Shares: 1,609	Price per share: £0.01	Total Value: £16.09
DANIEL HALLGARTEN	Owned: 1.81 %	Shares: 1,475	Price per share: £0.01	Total Value: £14.75
MARTLET CAPITAL LIMITED	Owned: 1.76 %	Shares: 1,437	Price per share: £0.01	Total Value: £14.37
CHRIS TORRANCE	Owned: 1.67 %	Shares: 1,360	Price per share: £0.01	Total Value: £13.60
ANGEL COFUND	Owned: 11.31 %	Shares: 9,224	Price per share: £0.01	Total Value: £92.24
THE UNIVERSITY OF NOTTINGHAM	Owned: 10.56 %	Shares: 8,614	Price per share: £0.01	Total Value: £86.14
GAYATRI SHAH	Owned: 1.41 %	Shares: 1,151	Price per share: £0.01	Total Value: £11.51
EDGAR WALLNER	Owned: 1.36 %	Shares: 1,107	Price per share: £0.01	Total Value: £11.07
RONJON NAG	Owned: 1.24 %	Shares: 1,015	Price per share: £0.01	Total Value: £10.15
RICHARD GIBSON	Owned: 1.23 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
STEVEN HARPER	Owned: 1.21 %	Shares: 987	Price per share: £0.01	Total Value: £9.87
CATHERINE BEECH	Owned: 1.20 %	Shares: 981	Price per share: £0.01	Total Value: £9.81
TINA SUTHERLAND	Owned: 1.10 %	Shares: 898	Price per share: £0.01	Total Value: £8.98
LUCY DONALDSON	Owned: 1.09 %	Shares: 891	Price per share: £0.01	Total Value: £8.91
MOHAMMAD JAFAR HAMID	Owned: 0.97 %	Shares: 793	Price per share: £0.01	Total Value: £7.93
SUNIL SHAH	Owned: 0.95 %	Shares: 775	Price per share: £0.01	Total Value: £7.75
NEWSOUTH INNOVATIONS PTY LTD	Owned: 0.92 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
PETER KEEN	Owned: 0.89 %	Shares: 724	Price per share: £0.01	Total Value: £7.24
STOIC VENTURE CAPITAL FUND ILP A/C 1700029	Owned: 0.85 %	Shares: 691	Price per share: £0.01	Total Value: £6.91
UNIVERSITIES INNOVATION TRUST NO. 8	Owned: 0.81 %	Shares: 661	Price per share: £0.01	Total Value: £6.61
UNIVERSITIES INNOVATION TRUST NO. 7	Owned: 0.81 %	Shares: 661	Price per share: £0.01	Total Value: £6.61
UNIVERSITIES INNOVATION TRUST NO. 5	Owned: 0.81 %	Shares: 661	Price per share: £0.01	Total Value: £6.61
UNIVERSITIES INNOVATION TRUST NO. 4	Owned: 0.81 %	Shares: 661	Price per share: £0.01	Total Value: £6.61
UNIVERSITIES INNOVATION TRUST NO. 6	Owned: 0.81 %	Shares: 661	Price per share: £0.01	Total Value: £6.61
CATHERINE BEECH	Owned: 0.80 %	Shares: 650	Price per share: £0.01	Total Value: £6.50
DAVID BATES	Owned: 0.80 %	Shares: 650	Price per share: £0.01	Total Value: £6.50
JONATHAN MORRIS	Owned: 0.80 %	Shares: 650	Price per share: £0.01	Total Value: £6.50
MOHAMMAD SOHAIL FAZELI	Owned: 0.78 %	Shares: 637	Price per share: £0.01	Total Value: £6.37
IP VENTURE FUND II	Owned: 0.74 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
BASIL MATTA	Owned: 0.72 %	Shares: 584	Price per share: £0.01	Total Value: £5.84
GRAHAM TYTHERLEIGH-STRONG	Owned: 0.61 %	Shares: 501	Price per share: £0.01	Total Value: £5.01
HARREN JHOTI	Owned: 0.60 %	Shares: 492	Price per share: £0.01	Total Value: £4.92
JENNIFER ROSEMAN	Owned: 0.56 %	Shares: 456	Price per share: £0.01	Total Value: £4.56
KIERAN MURPHY	Owned: 0.50 %	Shares: 409	Price per share: £0.01	Total Value: £4.09
SUNIL SHAH	Owned: 0.49 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
JEREMY STANYARD	Owned: 0.46 %	Shares: 372	Price per share: £0.01	Total Value: £3.72
HEMANTHA ALAWATTEGAMA	Owned: 0.40 %	Shares: 328	Price per share: £0.01	Total Value: £3.28
ANDREA LAVINIO	Owned: 0.37 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
NAVIGO LIMITED	Owned: 0.37 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
ROBERT DAVID MARSHALL	Owned: 0.32 %	Shares: 264	Price per share: £0.01	Total Value: £2.64
BALRAJ SINGH	Owned: 0.32 %	Shares: 261	Price per share: £0.01	Total Value: £2.61
SANDEEP SAHNI	Owned: 0.32 %	Shares: 260	Price per share: £0.01	Total Value: £2.60
KENNETH MCKECHNIE	Owned: 0.31 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
CHRISTOPHER TORRANCE	Owned: 0.25 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
WILLIAM DASTUR	Owned: 0.25 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
SUZANNAH WELCH	Owned: 0.25 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
PETER COWLEY	Owned: 0.25 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
STEVEN HARPER	Owned: 0.25 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
APN MANAGEMENT CONSULTING LTD	Owned: 0.25 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
CRISTINA GUTIERREZ-CABALLERO	Owned: 0.12 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
KALHARI PALIHAKKARA	Owned: 0.06 %	Shares: 50	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Susan Minshull-Beech 30/01/2014 - Present (10 years and 10 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Sunil Rajen Shah 10/06/2014 - Present (10 years and 6 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 12 Past: 9	View Report
Steven James Harper 10/06/2014 - Present (10 years and 6 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Christopher John Torrance 28/09/2015 - Present (9 years and 2 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
John Kurek 18/11/2016 - Present (8years) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Board Member Rafiq Hasan (927233871) Appointed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 16/11/2022	Event: Andrew James Naylor (912210617) has left the board
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 31/12/2021	Event: New Accounts filed
Date: 06/10/2021	Event: David Owen Bates (918342820) has left the board
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 30/12/2019	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: Change in Reg. Office
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Board Member Mohammad Sohail Fazeli (923774162) Appointed
Date: 24/08/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 16/03/2017	Event: Andrew James Naylor (922632428) has left the board
Date: 16/03/2017	Event: New Board Member Andrew James Naylor (912210617) Appointed
Date: 10/03/2017	Event: New Board Member Andrew James Naylor (922632428) Appointed
Date: 14/02/2017	Event: Change in Reg. Office
Date: 04/02/2017	Event: New Annual Return filed
Date: 02/12/2016	Event: New Board Member John Kurek (921967491) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 23/08/2016	Event: Adrian Hill (918980890) has left the board
Date: 15/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 21/12/2015	Event: New Board Member Christopher John Torrance (914749832) Appointed
Date: 21/12/2015	Event: Christopher John Torrance (920339653) has left the board
Date: 14/12/2015	Event: New Board Member Christopher John Torrance (920339653) Appointed
Date: 11/11/2015	Event: IP2IPO SERVICES LIMITED (919107783) has left the board
Date: 10/09/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 22/09/2014	Event: New Board Member IP2IPO SERVICES LIMITED (919107783) Appointed
Date: 04/08/2014	Event: New Board Member Adrian Hill (918980890) Appointed
Date: 04/07/2014	Event: New Board Member Steven Harper (918904155) Appointed
Date: 30/06/2014	Event: Sunil Shah (918878032) has left the board
Date: 30/06/2014	Event: New Board Member Sunil Rajen Shah (913227451) Appointed
Date: 26/06/2014	Event: New Board Member Sunil Shah (918878032) Appointed
Date: 17/04/2014	Event: Bruce Martyn Venning (918342821) has left the board
Date: 03/02/2014	Event: New Board Member Catherine Susan Minshull-Beech (916116463) Appointed

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EXONATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

- £4M

£339k

- £4M

People Overview

7

4

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

- £4M

£339k

- £4M

Accounts

People Overview

7

4

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™