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Exymes Limited

Exymes Limited is an active company incorporated on 13 August 2023 with the registered office located in Bournemouth, Dorset. Exymes Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15067075
Private limited company
Age
2 years 3 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 13 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Alum House 5 Alum Chine Road
Westbourne
Bournemouth
BH4 8DT
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • New Zealander • Lives in New Zealand • Born in Jul 1964
Director • Scientist • New Zealander • Lives in China • Born in Nov 1948
Director • British • Lives in UK • Born in May 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamill Life Sciences Ltd
Stefan John Hamill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£130.16K
Total Liabilities
-£159.57K
Net Assets
-£29.41K
Debt Ratio (%)
123%
Latest Activity
Garth Selwyn Smith Resigned
3 Months Ago on 1 Aug 2025
Prof Jo-Ann Lee Stanton Appointed
3 Months Ago on 1 Aug 2025
Notification of PSC Statement
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Dr Garth Selwyn Smith Appointed
3 Months Ago on 1 Aug 2025
Richard Healey (PSC) Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Richard Healey (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Maurice James Malcolm Groat (PSC) Resigned
1 Year 6 Months Ago on 28 Apr 2024
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Documents
Termination of appointment of Garth Selwyn Smith as a director on 1 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 1 Aug 2025
Cessation of Richard Healey as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Notification of a person with significant control statement
Submitted on 1 Aug 2025
Appointment of Dr Garth Selwyn Smith as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Prof Jo-Ann Lee Stanton as a director on 1 August 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 Mar 2025
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT on 21 February 2025
Submitted on 21 Feb 2025
Cessation of Maurice James Malcolm Groat as a person with significant control on 28 April 2024
Submitted on 10 Jul 2024
Repayment History
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