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Xgenera Ltd

Xgenera Ltd is an active company incorporated on 24 May 2023 with the registered office located in Southampton, Hampshire. Xgenera Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14891840
Private limited company
Age
2 years 5 months
Incorporated 24 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
313 Calmore Road
Calmore
Southampton
SO40 2RF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • Director • Ceo • British • Lives in England • Born in Dec 1952
Director • PSC • Biologist • British • Lives in England • Born in Jan 1993
Director • PSC • Biologist • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Neuronostics Limited
Richard Ian Haycock is a mutual person.
Active
Topmd Precision Medicine Ltd
Professor Paul James Stuart Skipp is a mutual person.
Active
Senisca Ltd
Richard Ian Haycock is a mutual person.
Active
Qantx Ltd
Richard Ian Haycock is a mutual person.
Active
Ifast Diagnostics Limited
Richard Ian Haycock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£914.12K
Increased by £914.09K (+3264611%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1.05M
Increased by £1.05M (+3750304%)
Total Liabilities
-£74.04K
Increased by £73.2K (+8714%)
Net Assets
£976.07K
Increased by £976.88K (-120306%)
Debt Ratio (%)
7%
Decreased by 2992.95% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Richard Haycock Appointed
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 13 Mar 2024
Incorporated
2 Years 5 Months Ago on 24 May 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Aug 2025
Resolutions
Submitted on 6 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 23 Oct 2024
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 11 Sep 2024
Sub-division of shares on 2 September 2024
Submitted on 11 Sep 2024
Appointment of Richard Haycock as a director on 3 September 2024
Submitted on 9 Sep 2024
Repayment History
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