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Companies House/Nuneaton/Company profile

FXS4 LIMITED

Active
13960311·incorporated 2022-03-07

FXS4 LIMITED is an active UK private limited company, incorporated on 7 March 2022 at Companies House (number 13960311; OpenRegistry canonical ID GB-13960311-fxs4-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-07
Registered Address
MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM
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

Check financials of FXS4 LIMITED

Filings

Check filing history of FXS4 LIMITED

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 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

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

Persons with significant control

FXS4 LIMITED has 2 persons with significant control on file:

  • Mrs Sharon Elizabeth Foxon born 1974 resident in United Kingdom, British national. Notified 2024-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Foxon born 1977 resident in United Kingdom, British national. Notified 2025-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul Carvell born 1960 resident in England, British national. Notified 2022-03-07. Ceased 2024-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FXS4 LIMITED has previously traded as:

  • BIOPRODUCTS (UK) LIMITED (until 2025-06-17)

Similar UK companies

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

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13960311.

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