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 Number14891840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1313 CALMORE ROAD
Address Line 2CALMORE
Post TownSOUTHAMPTON
CountryENGLAND
PostcodeSO40 2RF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/06/2024
Last Made Up DateNot available

Return

Next Due Date21/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of XGENERA LTD at district scale
Map of XGENERA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)