OpenRegistry
Companies House/Hinckley/Company profile

XANTON LIMITED

Active
08277455·incorporated 2012-11-01

XANTON LIMITED is an active UK private limited company, incorporated on 1 November 2012 at Companies House (number 08277455; OpenRegistry canonical ID GB-08277455-xanton-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 2,755 active companies registered in Hinckley, Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-01
Registered Address
UNIT 4 SKETCHLEY LANE INDUSTRIAL ESTATE, SKETCHLEY MEADOWS, HINCKLEY, LEICESTERSHIRE, LE10 3EN, ENGLAND
SIC
46460 — Wholesale of pharmaceutical goods
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 XANTON LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

XANTON LIMITED has 1 person with significant control on file:

  • Xanton Holdings Limited (United Kingdom reg. 13582427). Notified 2021-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Rebekka Angela Matthews born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Glyn Ian Matthews born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Hinckley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08277455.

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