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Nexeon Limited

Nexeon Limited is an active company incorporated on 22 February 2006 with the registered office located in Abingdon, Oxfordshire. Nexeon Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05717554
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Unreported
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
136 Eastern Avenue
Milton Park
Abingdon
Oxfordshire
OX14 4SB
Same address for the past 12 years
Telephone
01235436320
Email
Available in Endole App
People
Officers
10
Shareholders
34
Controllers (PSC)
1
Secretary • PSC
Director • British • Lives in UK • Born in Mar 1971
Director • American • Lives in United States • Born in Sep 1955
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1964
Director • Chairman • British • Lives in Isle Of Man • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Andrew Joseph Hosty is a mutual person.
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Robin Lewis Lincoln is a mutual person.
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Sdi Group Plc
Dr Andrew Joseph Hosty is a mutual person.
Active
Mom Incubators Ltd
Dr Andrew Joseph Hosty is a mutual person.
Active
Rheon Labs Ltd
Dr Andrew Joseph Hosty is a mutual person.
Active
Argo Natural Resources Limited
Stephen Graham Dobson is a mutual person.
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Newstead Capital Limited
Robin Lewis Lincoln is a mutual person.
Active
Flarin Holdings Limited
Robin Lewis Lincoln is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.56M
Decreased by £50.21M (-64%)
Turnover
£7.92M
Increased by £2.81M (+55%)
Employees
126
Increased by 39 (+45%)
Total Assets
£95.64M
Decreased by £3.13M (-3%)
Total Liabilities
-£19.84M
Increased by £8.74M (+79%)
Net Assets
£75.8M
Decreased by £11.87M (-14%)
Debt Ratio (%)
21%
Increased by 9.51% (+85%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Christoph Andreas Gustav Max Kniehase Resigned
1 Year 11 Months Ago on 16 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Mr Benjamin Needham Appointed
2 Years 7 Months Ago on 23 Mar 2023
Erik Spencer Ripple Resigned
2 Years 7 Months Ago on 27 Feb 2023
Mr Gary Horvat Appointed
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Resolutions
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 4 Mar 2025
Second filing of a statement of capital following an allotment of shares on 6 February 2025
Submitted on 4 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 28 Feb 2025
Change of share class name or designation
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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