Xerion Healthcare Limited, Thame
Xerion Healthcare Limited is a private limited company. Located at 30 Upper High Street, Thame OX9 3EZ, this 9 years old business was incorporated on 2015-03-16 and is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).3 directors can be found in the enterprise: Justin S. (appointed on 09 March 2018), Ian G. (appointed on 19 August 2015), Gareth W. (appointed on 16 March 2015).
| About | |
|---|---|
| Name: Xerion Healthcare Limited | |
| Number: 09490964 | |
| Incorporation date: 2015-03-16 | |
| End of financial year: 31 March |
| Address: |
30 Upper High Street Thame OX9 3EZ |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
New Wave Ventures Llp
17 October 2016
| Address | Eighth Floor 6 New Street Square, London, EC4A 3AQ, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liablity Partnership |
| Country registered | England And Wales |
| Place registered | Companies House England & Wales |
| Registration number | Oc352180 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oxford Sciences Enterprises Plc
18 December 2017 - 16 November 2022
| Address | King Charles House Park End Street, Oxford, Oxfordshire, OX1 1JD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England & Wales |
| Registration number | 09093331 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 336,979 | 262,188 | 1,822,286 | 916,403 | 285,971 | 246,734 | 243,363 | 109,483 |
| Fixed Assets | 101,110 | 96,470 | 189,584 | 704,012 | 1,001,996 | 1,082,143 | 1,143,858 | 1,219,904 |
| Total Assets Less Current Liabilities | 391,223 | 308,888 | 1,910,166 | 1,584,812 | 1,213,092 | 1,309,818 | 1,345,369 | 1,296,275 |
The due date for Xerion Healthcare Limited confirmation statement filing is 2024-08-22. The most current one was sent on 2023-08-08. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.
2 persons of significant control are indexed in the Companies House, namely: New Wave Ventures Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 New Street Square, EC4A 3AQ London. Oxford Sciences Enterprises Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Park End Street, OX1 1JD Oxford, Oxfordshire.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, December 2023 | resolution |
Free Download
(5 pages)
|
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