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Home > England & Wales Companies > XERION HEALTHCARE LIMITED
Company Information for

XERION HEALTHCARE LIMITED

C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP,
Company Registration Number
09490964
Private Limited Company
Liquidation

Company Overview

About Xerion Healthcare Ltd
XERION HEALTHCARE LIMITED was founded on 2015-03-16 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Xerion Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XERION HEALTHCARE LIMITED
 
Legal Registered Office
C/O JAMES COWPER KRESTON THE WHITE BUILDING
1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP
 
Filing Information
Company Number 09490964
Company ID Number 09490964
Date formed 2015-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221891514  
Last Datalog update: 2024-07-05 14:18:12
Primary Source:Companies House
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Company Officers of XERION HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL RIORDEN GEORGE
 Director 2015-08-19
JUSTIN STEBBING
 Director 2018-03-09
HELEN ELIZABETH TOWNLEY
 Director 2015-03-16
GARETH WAKEFIELD
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN BREEGE PORTER
 Director 2015-10-22 2017-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL RIORDEN GEORGE MERRIFIELD CENTRE LTD Director 2017-12-22 CURRENT 2017-12-19 Liquidation
IAN MICHAEL RIORDEN GEORGE ENDOMAGNETICS LTD Director 2017-08-01 CURRENT 2007-04-26 Active
IAN MICHAEL RIORDEN GEORGE SPECTROMICS LIMITED Director 2015-06-25 CURRENT 2014-04-01 Active - Proposal to Strike off
IAN MICHAEL RIORDEN GEORGE NWV MANAGEMENT LIMITED Director 2014-08-21 CURRENT 2011-04-12 Active - Proposal to Strike off
IAN MICHAEL RIORDEN GEORGE IMRG CONSULTING LIMITED Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2017-09-26
IAN MICHAEL RIORDEN GEORGE CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED Director 2011-10-28 CURRENT 2011-10-12 Active
GARETH WAKEFIELD SHOTOVER MOUND RTM COMPANY LIMITED Director 2010-11-15 CURRENT 2010-11-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ England
2023-12-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-12-08Second filing of capital allotment of shares GBP25,879.966
2023-11-3022/11/23 STATEMENT OF CAPITAL GBP 25879.966
2023-09-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-2518/09/23 STATEMENT OF CAPITAL GBP 22115.26
2023-09-23Second filing of capital allotment of shares GBP19,174.084
2023-08-21CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-08-21Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 10/09/2023
2023-07-07Second filing of capital allotment of shares GBP19,174.083
2023-07-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-2214/06/23 STATEMENT OF CAPITAL GBP 19174.083
2023-05-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02RP04SH01Second filing of capital allotment of shares GBP15,644.671
2022-12-01PSC07CESSATION OF OXFORD SCIENCES ENTERPRISES PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-12-01PSC05Change of details for New Wave Ventures Llp as a person with significant control on 2022-11-16
2022-11-23SH0115/11/22 STATEMENT OF CAPITAL GBP 15644.671
2022-11-21Memorandum articles filed
2022-11-21Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-11-21MEM/ARTSARTICLES OF ASSOCIATION
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-06-21Director's details changed for Dr Gareth Wakefield on 2022-06-20
2022-06-21CH01Director's details changed for Dr Gareth Wakefield on 2022-06-20
2022-05-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-15PSC05Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30
2021-11-08SH0103/11/21 STATEMENT OF CAPITAL GBP 3879.965
2021-11-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-08-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21SH0108/04/20 STATEMENT OF CAPITAL GBP 2870.995
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-06-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH TOWNLEY
2018-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16AP01DIRECTOR APPOINTED PROFESSOR JUSTIN STEBBING
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1436.018
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-17RES01ADOPT ARTICLES 04/12/2017
2018-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-11PSC02Notification of Oxford Sciences Innovation Plc as a person with significant control on 2017-12-18
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1436.018
2018-01-10SH0118/12/17 STATEMENT OF CAPITAL GBP 1436.018
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN BREEGE PORTER
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000.32
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-10SH0117/10/16 STATEMENT OF CAPITAL GBP 1000.32
2016-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-07AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-18AP01DIRECTOR APPOINTED DR CAROLYN PORTER
2015-09-08SH0111/08/15 STATEMENT OF CAPITAL GBP 220.0
2015-09-08SH02Sub-division of shares on 2015-08-11
2015-09-07SH0119/08/15 STATEMENT OF CAPITAL GBP 800.32
2015-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-07RES01ADOPT ARTICLES 07/09/15
2015-09-07AP01DIRECTOR APPOINTED MR IAN MICHAEL RIORDEN GEORGE
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to XERION HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-09
Fines / Sanctions
No fines or sanctions have been issued against XERION HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XERION HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XERION HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of XERION HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XERION HEALTHCARE LIMITED
Trademarks
We have not found any records of XERION HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XERION HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as XERION HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XERION HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XERION HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XERION HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2NP