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Xenogenix Ltd

Xenogenix Ltd is an active company incorporated on 2 April 2002 with the registered office located in Midhurst, West Sussex. Xenogenix Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04407919
Private limited company
Age
23 years
Incorporated 2 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Chancton House C/O Satch Consultants Ltd
The Wharf
Midhurst
West Sussex
GU29 9PX
United Kingdom
Address changed on 22 Dec 2023 (1 year 8 months ago)
Previous address was Little Marley Marley Common Haslemere Surrey GU27 3PU
Telephone
08456525625
Email
Available in Endole App
People
Officers
6
Shareholders
14
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1956
Director • Joint Chief Executive • English • Lives in UK • Born in Oct 1979
Director • Joint Chief Executive Officer • South African • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
ODCG Limited
Geoffrey Roy Lane is a mutual person.
Active
Xenogenix Eot Limited
Geoffrey Roy Lane is a mutual person.
Active
Brands
Xenogenix
Xenogenix is a Salesforce consultancy that provides Salesforce implementations and consulting services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£141.51K
Decreased by £123.5K (-47%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£697.91K
Decreased by £165.7K (-19%)
Total Liabilities
-£565.31K
Decreased by £174.78K (-24%)
Net Assets
£132.6K
Increased by £9.07K (+7%)
Debt Ratio (%)
81%
Decreased by 4.7% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Geoffrey Roy Lane Appointed
7 Months Ago on 24 Jan 2025
Frederick Mark Riley Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
David Ryles Appointed
1 Year 10 Months Ago on 31 Oct 2023
Dwayne Schnepel Appointed
1 Year 10 Months Ago on 31 Oct 2023
Own Shares Purchased
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 15 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Mr Geoffrey Roy Lane as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Frederick Mark Riley as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 14 Apr 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 22 Mar 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Registered office address changed from Little Marley Marley Common Haslemere Surrey GU27 3PU to Chancton House C/O Satch Consultants Ltd the Wharf Midhurst West Sussex GU29 9PX on 22 December 2023
Submitted on 22 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2023
Change of share class name or designation
Submitted on 6 Nov 2023
Repayment History
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