XENOGENIX LTD
HASLEMERE

Hellopages » West Sussex » Chichester » GU27 3PU
Company number 04407919
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address LITTLE MARLEY, MARLEY COMMON, HASLEMERE, SURREY, GU27 3PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 300 ; Change of share class name or designation. The most likely internet sites of XENOGENIX LTD are www.xenogenix.co.uk, and www.xenogenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Milford (Surrey) Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 9.5 miles; to Farnham Rail Station is 10 miles; to Farncombe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenogenix Ltd is a Private Limited Company. The company registration number is 04407919. Xenogenix Ltd has been working since 02 April 2002. The present status of the company is Active. The registered address of Xenogenix Ltd is Little Marley Marley Common Haslemere Surrey Gu27 3pu. . MCINTYRE, Michael Mackay is a Secretary of the company. MCINTYRE, Michael Mackay is a Director of the company. RILEY, Frederick Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KABATEPE, Alp has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCINTYRE, Michael Mackay
Appointed Date: 09 April 2002
Director
MCINTYRE, Michael Mackay
Appointed Date: 09 April 2002
69 years old
Director
RILEY, Frederick Mark
Appointed Date: 09 April 2002
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2002
Appointed Date: 02 April 2002
Director
KABATEPE, Alp
Resigned: 30 September 2008
Appointed Date: 01 May 2008
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2002
Appointed Date: 02 April 2002

XENOGENIX LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 300
13 Feb 2016
Change of share class name or designation
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Statement of company's objects
...
... and 42 more events
16 Apr 2002
Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100
16 Apr 2002
Registered office changed on 16/04/02 from: the charmwood centre southampton road bartley southampton S040 2NA
08 Apr 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 2002
Incorporation

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