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Companies House/Nottingham/Company profile

XENOGESIS LIMITED

Active
07541784·incorporated 2011-02-24

XENOGESIS LIMITED is an active UK private limited company, incorporated on 24 February 2011 at Companies House (number 07541784; OpenRegistry canonical ID GB-07541784-xenogesis-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-24
Registered Address
DISCOVERY BUILDING BIOCITY, PENNYFOOT STREET, NOTTINGHAM, NG1 1GR, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

XENOGESIS LIMITED has 1 person with significant control on file:

  • Sygnature Discovery Limited (England And Wales reg. 05210563). Notified 2020-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Richard Weaver born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

XENOGESIS LIMITED has previously traded as:

  • FULLY INTEGRATED PHARMA SOLUTIONS LIMITED (until 2011-06-22)

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