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XENIUM LIMITED

Active
01078624·incorporated 1972-10-26

XENIUM LIMITED is an active UK private limited company, incorporated on 26 October 1972 at Companies House (number 01078624; OpenRegistry canonical ID GB-01078624-xenium-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-10-26
Registered Address
18 LONDON STREET, WALCOT, BATH, BA1 5BX
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of XENIUM LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-11-09. Next confirmation statement due 2016-12-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XENIUM LIMITED has 4 persons with significant control on file:

  • Mrs Margaret Enid Hayes born 1935 resident in England, British national. Notified 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Pm Trustee Company Limited (England reg. 04964779). Notified 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Withy King Trustees Limited (England reg. 07740771). Notified 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek Richard Hayes born 1935 resident in England, British national. Notified 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Derek Richard Hayes born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Personal Representatives Of Derek Richard Hayes Deceased born 1937 resident in England, British national. Notified 2022-07-19. Ceased 2024-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01078624.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.