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Exagen Development Limited

Exagen Development Limited is an active company incorporated on 27 November 2018 with the registered office located in London, Greater London. Exagen Development Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11698003
Private limited company
Age
7 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 26 November 2024 (1 year ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 day remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2nd Floor, Coachworks
9-10 Charlotte Mews
London
Greater London
W1T 4EF
England
Address changed on 9 Dec 2024 (12 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in UK • Born in Mar 1977
Exagen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exagen Group Limited
Emily Grace White is a mutual person.
Active
Exagen Capital Limited
Emily Grace White is a mutual person.
Active
Exagen Operations Limited
Emily Grace White is a mutual person.
Active
Exagen SPV Holdco Limited
Emily Grace White is a mutual person.
Active
Exagen Normanton Energy Reserve Ltd
Emily Grace White is a mutual person.
Active
Exagen Holly Lane Ltd
Emily Grace White is a mutual person.
Active
Exagen Highfield Ltd
Emily Grace White is a mutual person.
Active
Exagen Swallett Limited
Emily Grace White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£139K
Increased by £17.47K (+14%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 3 (-13%)
Total Assets
£10.8M
Increased by £4.3M (+66%)
Total Liabilities
-£19.88M
Increased by £7.12M (+56%)
Net Assets
-£9.08M
Decreased by £2.83M (+45%)
Debt Ratio (%)
184%
Decreased by 12.13% (-6%)
Latest Activity
David Scott Kemp Resigned
7 Days Ago on 1 Dec 2025
Abridged Accounts Submitted
2 Months Ago on 25 Sep 2025
Ms Emily Grace White Appointed
9 Months Ago on 18 Feb 2025
Exagen Group Limited (PSC) Details Changed
12 Months Ago on 9 Dec 2024
Registered Address Changed
12 Months Ago on 9 Dec 2024
Mr David Scott Kemp Details Changed
12 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Mr David Scott Kemp Details Changed
1 Year 1 Month Ago on 15 Oct 2024
Mark James Rowcroft Resigned
1 Year 2 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
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Documents
Termination of appointment of David Scott Kemp as a director on 1 December 2025
Submitted on 2 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Ms Emily Grace White as a director on 18 February 2025
Submitted on 5 Mar 2025
Change of details for Exagen Group Limited as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr David Scott Kemp on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Director's details changed for Mr David Scott Kemp on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Mark James Rowcroft as a director on 4 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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