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Company Information for

XAP THERAPEUTICS LIMITED

BABRAHAM RESEARCH CAMPUS, MAIA BUILDING (B270), CAMBRIDGE, CB22 3AT,
Company Registration Number
10613866
Private Limited Company
Active

Company Overview

About Xap Therapeutics Ltd
XAP THERAPEUTICS LIMITED was founded on 2017-02-10 and has its registered office in Cambridge. The organisation's status is listed as "Active". Xap Therapeutics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XAP THERAPEUTICS LIMITED
 
Legal Registered Office
BABRAHAM RESEARCH CAMPUS
MAIA BUILDING (B270)
CAMBRIDGE
CB22 3AT
 
Previous Names
ROCKEND LIMITED20/07/2021
Filing Information
Company Number 10613866
Company ID Number 10613866
Date formed 2017-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/03/2018
Type of accounts FULL
VAT Number /Sales tax ID GB313193922  
Last Datalog update: 2024-03-05 09:17:46
Primary Source:Companies House
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Company Officers of XAP THERAPEUTICS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW FOY
 Director 2017-09-05
SHAUN PATRICK FOY
 Director 2017-02-10
SIMEON GEORGE
 Director 2017-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN PATRICK FOY GENELLE CAPITAL LTD Director 2017-12-14 CURRENT 2017-03-31 Active

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
2024-01-2804/01/24 STATEMENT OF CAPITAL GBP 62.61678
2024-01-2807/01/24 STATEMENT OF CAPITAL GBP 63.05428
2023-11-2606/10/23 STATEMENT OF CAPITAL GBP 62.50063
2023-11-2607/11/23 STATEMENT OF CAPITAL GBP 62.58449
2023-10-0414/09/23 STATEMENT OF CAPITAL GBP 62.48021
2023-08-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106138660001
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 106138660002
2023-07-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27DIRECTOR APPOINTED MR BRUCE GOLDSMITH
2023-04-0610/03/23 STATEMENT OF CAPITAL GBP 59.67483
2023-03-2307/02/23 STATEMENT OF CAPITAL GBP 59.65978
2023-03-2307/02/23 STATEMENT OF CAPITAL GBP 59.65978
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-08-30Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Maia Building (B270) Babraham Research Campus Cambridge CB22 3AT
2022-08-30AD02Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Maia Building (B270) Babraham Research Campus Cambridge CB22 3AT
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-19AP03Appointment of Mrs Josephine Angela Stevens as company secretary on 2022-07-19
2022-07-19TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2022-07-19
2022-06-13SH0120/05/22 STATEMENT OF CAPITAL GBP 59.64103
2022-05-25SH0103/05/22 STATEMENT OF CAPITAL GBP 59.6254
2022-03-03SH0128/02/22 STATEMENT OF CAPITAL GBP 59.61457
2022-02-11CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-11-12AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-11-12AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/21 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2021-09-30PSC08Notification of a person with significant control statement
2021-09-29PSC07CESSATION OF RODGER NOVAK AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27PSC07CESSATION OF GLAXOSMITHKLINE FINANCE PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-20RES15CHANGE OF COMPANY NAME 20/07/21
2021-05-24SH06Cancellation of shares. Statement of capital on 2021-04-19 GBP 44.90869
2021-05-24SH03Purchase of own shares
2021-05-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-05SH0119/04/21 STATEMENT OF CAPITAL GBP 46.90869
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2021-01-15PSC04Change of details for Shaun Patrick Foy as a person with significant control on 2020-07-29
2021-01-15PSC02Notification of Glaxosmithkline Finance Plc as a person with significant control on 2020-07-29
2020-11-02SH0109/10/20 STATEMENT OF CAPITAL GBP 31.46751
2020-10-23SH10Particulars of variation of rights attached to shares
2020-10-21SH08Change of share class name or designation
2020-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 106138660001
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17SH0129/07/20 STATEMENT OF CAPITAL GBP 30.71751
2020-08-15MEM/ARTSARTICLES OF ASSOCIATION
2020-08-15MEM/ARTSARTICLES OF ASSOCIATION
2020-08-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-08-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-08-05AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2020-07-29
2020-08-05AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2020-07-29
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM The Old Bakehouse Course Road Ascot Berkshire SL5 7HL England
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM The Old Bakehouse Course Road Ascot Berkshire SL5 7HL England
2020-07-21RP04AP01Second filing of director appointment of Rodger Novak
2020-07-14PSC04Change of details for Shaun Patrick Foy as a person with significant control on 2019-06-05
2020-06-30PSC04Change of details for Shaun Patrick Foy as a person with significant control on 2020-04-28
2020-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODGER NOVAK
2020-06-08AA01Previous accounting period extended from 21/12/19 TO 31/12/19
2020-06-05AA01Previous accounting period shortened from 28/02/20 TO 21/12/19
2020-05-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-05-06MEM/ARTSARTICLES OF ASSOCIATION
2020-04-30SH0128/04/20 STATEMENT OF CAPITAL GBP 18.01
2020-04-30AP01DIRECTOR APPOINTED MR RODGER NOVAK
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Gowling Wlg (Uk) Llp Two Snowhill Snow Hill Queensway Birmingham B4 6WR
2017-10-06RES01ADOPT ARTICLES 06/10/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-02SH0126/05/17 STATEMENT OF CAPITAL GBP 10
2017-09-06AP01DIRECTOR APPOINTED MR SIMEON GEORGE
2017-09-06AP01DIRECTOR APPOINTED MR MATTHEW FOY
2017-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to XAP THERAPEUTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XAP THERAPEUTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of XAP THERAPEUTICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31

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 XAP THERAPEUTICS LIMITED

Intangible Assets
Patents
We have not found any records of XAP THERAPEUTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XAP THERAPEUTICS LIMITED
Trademarks
We have not found any records of XAP THERAPEUTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XAP THERAPEUTICS 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 (64303 - Activities of venture and development capital companies) as XAP THERAPEUTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XAP THERAPEUTICS 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 XAP THERAPEUTICS 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 XAP THERAPEUTICS 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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