Menna Overview
Here’s a quick overview of XANTHOS LIMITED 👀 — a Cambridge based business that started in 2002.
XANTHOS LIMITED
- Company statusactive
- Company No04457299
- Age24 years 1 month Incorporated 10 June 2002
- Officers3
Address
Unit 2.09, St Johns Innovation Centre,, Cowley Road, Cambridge, CB4 0WS, England
XANTHOS LIMITED is an active company incorporated on 10 June 2002 and based in Cambridge, England. 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)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 70229 Management consultancy activities other than financial management, 73110 Advertising agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Memorandum Articles
4 Years Ago on 25 May 2022
Resolution
4 Years Ago on 25 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 May 2022
Resolution
4 Years Ago on 18 Jan 2022
Memorandum Articles
4 Years Ago on 18 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCORMICK, David John | director | Mar 1977 | 30 Sept 2021 |
| MILBANK, Sean Rickard | director | Apr 1970 | 01 Apr 2025 |
| SPARROW, Matthew James | director | Feb 1980 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Milbank Group Limited | 30 Sept 2021 | |
| Ms Olga Marilyn Travlos | Feb 1960 | 06 Apr 2016 |
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Here’s a quick overview of XANTHOS LIMITED 👀 — a Cambridge based business that started in 2002.