XGENERA LTD
XGENERA LTD is an active private limited company, incorporated on 24 May 2023. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Calmore Road, Southampton. The company's next accounts are due on 31 January 2025, and fall under the accounts category: No Accounts Filed. XGENERA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14891840 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 313 CALMORE ROAD |
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Address Line 2 | CALMORE |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO40 2RF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
XGENERA LTD
Directors
(The company's officers)
DR ANDREW GEORGE SHAPANIS
(~31 year old British national)
313 CALMORE ROAD, CALMORE, SOUTHAMPTON, SO40 2RF, ENGLAND
- Current Director
- Gives occupation as BIOLOGIST
- Usually resident in ENGLAND
Appointed on 24/05/2023
PROFESSOR PAUL JAMES STUART SKIPP
(~53 year old British national)
12 HAZEL GROVE, LOCKS HEATH, SOUTHAMPTON, SO31 6SH, ENGLAND
- Current Director
- Gives occupation as BIOLOGIST
- Usually resident in ENGLAND
Appointed on 24/05/2023
Shareholders
(Persons of Significant Control)
Dr Andrew George Shapanis
(~31 year old British national)
313, Calmore Road, Calmore, Southampton, SO40 2RF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/05/2023
Professor Paul James Stuart Skipp
(~53 year old British national)
12, Hazel Grove, Locks Heath, Southampton, SO31 6SH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/05/2023
Connections
(Shared officers)
TOPMD PRECISION MEDICINE LTD
- DR. PAUL JAMES STUART SKIPP
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)
XGENERA LTD: Maps
Maps show the location of the postcode of the registered office, SO40 2RF.
Map of XGENERA LTD at local scale
Map of XGENERA LTD at district scale
More Companies in SO40 2RF
Other companies with registered offices in SO40 2RF:
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)