XENOS BIO LIMITED

XENOS BIO LIMITED is an active private limited company, incorporated on 3 January 2023. The nature of the business includes Research and experimental development on biotechnology and one other classification. The company's registered office is on Shelton Street, London. The company's next accounts are due on 3 October 2024, and fall under the accounts category: No Accounts Filed. XENOS BIO LIMITED previously had the company name KATHISTO BIO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	03/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	31/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 19/04/2023 onwards:

XENOS BIO LIMITED

Prior to 19/04/2023:

KATHISTO BIO LIMITED

Directors

(The company's officers)

DR MONA KAB OMIR

(~36 year old Danish national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2023

MR ALEXANDER JAMES SHEPPARD

(~33 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2023

Shareholders

(Persons of Significant Control)

Mr Alexander James Sheppard

(~33 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/01/2023

Dr Mona Kab Omir

(~36 year old Danish national)

71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/01/2023

Connections

(Shared officers)

CENTAUR BIO LIMITED

DR MONA KAB OMIR
MR ALEXANDER JAMES SHEPPARD

ISKANDAR CONSULTING LIMITED

MR ALEXANDER JAMES SHEPPARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)