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Xerion Healthcare Limited

Xerion Healthcare Limited is a liquidation company incorporated on 16 March 2015 with the registered office located in Southampton, Hampshire. Xerion Healthcare Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
09490964
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2023 (2 years 2 months ago)
Next confirmation dated 8 August 2024
Was due on 22 August 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 30 Upper High Street Thame Oxfordshire OX9 3EZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1966
Director • Clinician • British • Lives in England • Born in Jan 1971
New Wave Ventures LLP
PSC
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Mutual Companies
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Dr Ian Michael Riorden George is a mutual person.
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Stebbing Investments Consulting Limited
Professor Justin Jack Stebbing is a mutual person.
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Biozen Limited
Professor Justin Jack Stebbing is a mutual person.
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TG Property Group Ltd
Dr Ian Michael Riorden George is a mutual person.
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New Wave Ventures LLP
Dr Ian Michael Riorden George is a mutual person.
Active
Spectromics Limited
Dr Ian Michael Riorden George is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£22.2K
Decreased by £156.31K (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.33M
Decreased by £57.83K (-4%)
Total Liabilities
-£33.11K
Decreased by £8.74K (-21%)
Net Assets
£1.3M
Decreased by £49.09K (-4%)
Debt Ratio (%)
2%
Decreased by 0.53% (-17%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Oxford Sciences Enterprises Plc (PSC) Resigned
2 Years 11 Months Ago on 16 Nov 2022
New Wave Ventures Llp (PSC) Details Changed
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Dr Gareth Wakefield Details Changed
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 2 Jul 2025
Statement of affairs
Submitted on 3 Jun 2024
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 23 May 2024
Submitted on 23 May 2024
Resolutions
Submitted on 15 May 2024
Appointment of a voluntary liquidator
Submitted on 15 May 2024
Resolutions
Submitted on 9 Dec 2023
Second filing of a statement of capital following an allotment of shares on 24 November 2023
Submitted on 8 Dec 2023
Statement of capital following an allotment of shares on 22 November 2023
Submitted on 30 Nov 2023
Resolutions
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 18 September 2023
Submitted on 25 Sep 2023
Repayment History
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