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Xenogenix Eot Limited
Xenogenix Eot Limited is a dormant company incorporated on 13 December 2023 with the registered office located in Midhurst, West Sussex. Xenogenix Eot Limited was registered 2 years 1 month ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15349173
Private limited company
Age
2 years 1 month
Incorporated
13 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 December 2025
(1 month ago)
Next confirmation dated
12 December 2026
Due by
26 December 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
13 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Xenogenix Eot Limited
Contact
Update Details
Address
Chancton House C/O Satch Consultants Ltd
The Wharf
Midhurst
West Sussex
GU29 9PX
England
Address changed on
2 Jan 2024
(2 years ago)
Previous address was
Sycamore House 86-88 Coombe Road New Malden Surrey KT3 4QS England
Companies in GU29 9PX
Telephone
Unreported
Email
Unreported
Website
Xenogenix.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Geoffrey Roy Lane
Director • British • Lives in England • Born in May 1953
Paul Michael McVitty
Director • British • Lives in England • Born in Dec 1986
Michael Mackay McIntyre
Director • British • Lives in UK • Born in Jun 1956
Mr Michael Mackay McIntyre
PSC • British • Lives in UK • Born in Jun 1956
Mr Paul Michael McVitty
PSC • British • Lives in England • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xenogenix Ltd
Geoffrey Roy Lane is a mutual person.
Active
ODCG Limited
Geoffrey Roy Lane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Mr Michael Mackay Mcintrye Details Changed
1 Month Ago on 22 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 15 Oct 2025
Geoffrey Roy Lane (PSC) Appointed
5 Months Ago on 30 Jul 2025
Paul Michael Mcvitty (PSC) Appointed
5 Months Ago on 30 Jul 2025
Rostin Ashley Walker (PSC) Resigned
5 Months Ago on 30 Jul 2025
David Anthony Ryles (PSC) Resigned
5 Months Ago on 30 Jul 2025
David Anthony Ryles Resigned
5 Months Ago on 30 Jul 2025
Rostin Ashley Walker Resigned
5 Months Ago on 30 Jul 2025
Mr Paul Mcvitty Appointed
5 Months Ago on 30 Jul 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 23 Dec 2025
Notification of Geoffrey Roy Lane as a person with significant control on 30 July 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Michael Mackay Mcintrye on 22 December 2025
Submitted on 22 Dec 2025
Notification of Paul Michael Mcvitty as a person with significant control on 30 July 2025
Submitted on 22 Dec 2025
Cessation of Rostin Ashley Walker as a person with significant control on 30 July 2025
Submitted on 22 Dec 2025
Cessation of David Anthony Ryles as a person with significant control on 30 July 2025
Submitted on 22 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Oct 2025
Termination of appointment of David Anthony Ryles as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Rostin Ashley Walker as a director on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Mr Paul Mcvitty as a director on 30 July 2025
Submitted on 30 Jul 2025
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Repayment History
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