Nexeon Limited, Abingdon

Nexeon Limited is a private limited company. Registered at 136 Eastern Avenue, Milton Park, Abingdon OX14 4SB, the above-mentioned 18 years old business was incorporated on 2006-02-22 and is officially classified as "manufacture of other chemical products n.e.c." (SIC: 20590).
9 directors can be found in this firm: Benjamin N. (appointed on 23 March 2023), Gary H. (appointed on 24 January 2023), Woosung J. (appointed on 02 January 2023). As for the secretaries (1 in total), we can name: David L. (appointed on 12 June 2019).
About
Name: Nexeon Limited
Number: 05717554
Incorporation date: 2006-02-22
End of financial year: 31 December
 
Address: 136 Eastern Avenue
Milton Park
Abingdon
OX14 4SB
SIC code: 20590 - Manufacture of other chemical products n.e.c.
Company staff
People with significant control
Nex Uk Holdings Limited
25 January 2022 - 29 July 2022
Address 100 New Bridge Street, London, EC4V 6JA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13811021
Nature of control: 25-50% voting rights
25-50% shares
Hpso Spv Ltd
30 April 2021 - 29 July 2022
Address Sarnia House The Quay, St. Peter Port, Guernsey, GY1 2NA, Guernsey
Legal authority The Companies (Guernsey) Law
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 68332
Nature of control: 25-50% voting rights
25-50% shares
Invesco Ltd
6 April 2016 - 30 April 2021
Address Canon's Court 22 Victoria Street, Hamilton, Hm12, Bermuda
Legal authority Bermuda
Legal form Limited Liability Company
Country registered Bermuda
Place registered Bermuda
Registration number 40671
Nature of control: 25-50% shares
Imperial Innovations Businesses Llp
6 April 2016 - 10 September 2019
Address 52 Princes Gate, London, SW7 2PG, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc333709
Nature of control: 25-50% shares

The due date for Nexeon Limited confirmation statement filing is 2024-03-07. The previous confirmation statement was filed on 2023-02-22. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Nex Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at New Bridge Street, EC4V 6JA London. Hpso Spv Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at The Quay, St. Peter Port, GY1 2NA Guernsey. Invesco Ltd has 1/2 or less of shares. This corporate PSC is located at 22 Victoria Street, Hm12.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2023-11-09: 23023.20 GBP
filed on: 27th, November 2023 | capital
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