XENTION PHARMA LIMITED

XENTION PHARMA LIMITED is an active private limited company, incorporated on 15 September 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Newmarket. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. XENTION PHARMA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 HIGH STREET
Post Town	NEWMARKET
Country	ENGLAND
Postcode	CB8 8LB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

XENTION PHARMA LIMITED

Directors

(The company's officers)

MR THOMAS THEODORE CASDAGLI

(~47 year old British national)

C/O MVM LIFE SCIENCE PARTNERS LTD, 30 ST. GEORGE STREET, LONDON, W1S 2FH, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/01/2016

DR KEITH GRAHAM MCCULLAGH

(~80 year old British national)

XENTION LIMITED ICONIX PARK, LONDON ROAD, PAMPISFORD, CAMBRIDGESHIRE, CB22 3EG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2010

DR PATRICK MICHAEL ROUND

(~64 year old United Kingdom national)

38 HIGH STREET, NEWMARKET, CB8 8LB, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 17/05/2016

HUGO ALEXANDER SLOOTWEG

(~55 year old Dutch national)

2-35 GOOIMEER, DC NAARDEN, 1411, NETHERLANDS

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in NETHERLANDS

Appointed on 24/09/2010

IAN PETER RADFORD

38 HIGH STREET, NEWMARKET, CB8 8LB, ENGLAND

Current Secretary

Appointed on 17/05/2016

TAYLOR WESSING SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 15/09/2010

Connections

(Shared officers)

05468033 LIMITED

TAYLOR WESSING SECRETARIES LIMITED

145 CAMBRIDGE STREET FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

1BOX PA LIMITED

TAYLOR WESSING SECRETARIES LIMITED

24 SEVEN UK LIMITED

TAYLOR WESSING SECRETARIES LIMITED

30 FOREST HILL LIMITED

TAYLOR WESSING SECRETARIES LIMITED

3DEGREES EUROPE LTD

TAYLOR WESSING SECRETARIES LIMITED

54 BISHOPS AVENUE LIMITED

TAYLOR WESSING SECRETARIES LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

TAYLOR WESSING SECRETARIES LIMITED

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)