Menna Overview
Here’s a quick overview of XENOGENIX LTD 👀 — a Midhurst, West Sussex based business that started in 2002.
XENOGENIX LTD
- Company statusactive
- Company No04407919
- Age24 years 3 months Incorporated 2 April 2002
- Officers5
Address
Chancton House C/O Satch Consultants Ltd, The Wharf, Midhurst, West Sussex, GU29 9PX, United Kingdom
XENOGENIX LTD is an active company incorporated on 2 April 2002 and based in Midhurst, West Sussex, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 05 Apr 2023
Memorandum Articles
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jan 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE, Michael Mackay | secretary | 09 Apr 2002 | |
| LANE, Geoffrey Roy | director | May 1953 | 24 Jan 2025 |
| MCINTYRE, Michael Mackay | director | Jun 1956 | 09 Apr 2002 |
| RYLES, David | director | Oct 1979 | 31 Oct 2023 |
| SCHNEPEL, Dwayne | director | May 1984 | 31 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Mackay Mcintyre | Jun 1956 | 06 Apr 2016 |
| Frederick Mark Riley | Jul 1950 | 06 Apr 2016 |
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Here’s a quick overview of XENOGENIX LTD 👀 — a Midhurst, West Sussex based business that started in 2002.