XENTION LIMITED
NEWMARKET XENTION DISCOVERY LIMITED ION RESEARCH AND DEVELOPMENT LIMITED

Hellopages » Suffolk » Forest Heath » CB8 8LB

Company number 04452808
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 38 HIGH STREET, NEWMARKET, ENGLAND, CB8 8LB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Statement by Directors; Statement of capital on 10 April 2017 GBP 324,366.98 ; Solvency Statement dated 06/04/17. The most likely internet sites of XENTION LIMITED are www.xention.co.uk, and www.xention.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Xention Limited is a Private Limited Company. The company registration number is 04452808. Xention Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Xention Limited is 38 High Street Newmarket England Cb8 8lb. . RADFORD, Ian Peter is a Secretary of the company. MCCULLAGH, Keith Graham, Dr is a Director of the company. ROUND, Patrick Michael, Dr is a Director of the company. SLOOTWEG, Hugo Alexander is a Director of the company. Secretary HEMSLEY, Rebecca has been resigned. Secretary OWEN, David Geraint, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BREARS, Timothy, Dr has been resigned. Director BRISTER, David John has been resigned. Director CASDAGLI, Thomas Theodore has been resigned. Director CUNNINGHAM, Kenneth Thomas, Dr has been resigned. Director EBSWORTH, David Raymond, Dr has been resigned. Director FAGG, Graham Eric has been resigned. Director GEE, Charles Jonathan, Dr has been resigned. Director GUINOT, Phillippe Marcel Rene has been resigned. Director HARTWIG, Wolfgang, Professor has been resigned. Director MAHMOOD, Saiyeda Aleema, Dr has been resigned. Director MCCUBBIN, Thomas Paul, Dr has been resigned. Director MONTANARI, Bruno Xavier Reginald Charles Roger has been resigned. Director MURPHY, Martin Patrick, Dr has been resigned. Director O'CONNELL, Alan William, Dr has been resigned. Director OWEN, David Geraint, Dr has been resigned. Director PASTEUR, Alexander Thomas, Dr has been resigned. Director PINNOCK, Robert Denham, Dr has been resigned. Director REEDERS, Stephen Thomas, Dr has been resigned. Director TREHERNE, Jonathan Mark, Dr has been resigned. Director WILCOCK, Iain Charles Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
RADFORD, Ian Peter
Appointed Date: 17 May 2016
Director
MCCULLAGH, Keith Graham, Dr
Appointed Date: 29 October 2008
82 years old
Director
ROUND, Patrick Michael, Dr
Appointed Date: 17 May 2016
66 years old
Director
SLOOTWEG, Hugo Alexander
Appointed Date: 12 July 2005
57 years old

Resigned Directors

Secretary
HEMSLEY, Rebecca
Resigned: 26 October 2015
Appointed Date: 08 February 2012
Secretary
OWEN, David Geraint, Dr
Resigned: 27 May 2004
Appointed Date: 31 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 08 February 2012
Appointed Date: 07 December 2004
Director
BREARS, Timothy, Dr
Resigned: 16 December 2014
Appointed Date: 31 May 2002
64 years old
Director
BRISTER, David John
Resigned: 13 September 2006
Appointed Date: 14 August 2002
63 years old
Director
CASDAGLI, Thomas Theodore
Resigned: 19 February 2013
Appointed Date: 10 October 2012
49 years old
Director
CUNNINGHAM, Kenneth Thomas, Dr
Resigned: 30 June 2016
Appointed Date: 11 October 2005
73 years old
Director
EBSWORTH, David Raymond, Dr
Resigned: 16 December 2009
Appointed Date: 06 September 2005
71 years old
Director
FAGG, Graham Eric
Resigned: 23 December 2013
Appointed Date: 15 December 2010
74 years old
Director
GEE, Charles Jonathan, Dr
Resigned: 05 March 2008
Appointed Date: 15 May 2007
72 years old
Director
GUINOT, Phillippe Marcel Rene
Resigned: 18 May 2010
Appointed Date: 12 July 2005
76 years old
Director
HARTWIG, Wolfgang, Professor
Resigned: 30 June 2016
Appointed Date: 28 February 2006
74 years old
Director
MAHMOOD, Saiyeda Aleema, Dr
Resigned: 06 September 2004
Appointed Date: 14 August 2002
55 years old
Director
MCCUBBIN, Thomas Paul, Dr
Resigned: 12 July 2005
Appointed Date: 02 December 2003
60 years old
Director
MONTANARI, Bruno Xavier Reginald Charles Roger
Resigned: 30 June 2016
Appointed Date: 18 May 2010
52 years old
Director
MURPHY, Martin Patrick, Dr
Resigned: 12 July 2005
Appointed Date: 07 September 2004
57 years old
Director
O'CONNELL, Alan William, Dr
Resigned: 30 June 2016
Appointed Date: 13 January 2014
57 years old
Director
OWEN, David Geraint, Dr
Resigned: 27 May 2004
Appointed Date: 13 June 2002
69 years old
Director
PASTEUR, Alexander Thomas, Dr
Resigned: 10 October 2012
Appointed Date: 13 August 2008
55 years old
Director
PINNOCK, Robert Denham, Dr
Resigned: 16 January 2006
Appointed Date: 04 May 2004
70 years old
Director
REEDERS, Stephen Thomas, Dr
Resigned: 13 August 2008
Appointed Date: 17 October 2006
72 years old
Director
TREHERNE, Jonathan Mark, Dr
Resigned: 25 June 2010
Appointed Date: 13 June 2002
64 years old
Director
WILCOCK, Iain Charles Stephen
Resigned: 26 March 2007
Appointed Date: 09 September 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 08 September 2015
Appointed Date: 05 March 2008

XENTION LIMITED Events

10 Apr 2017
Statement by Directors
10 Apr 2017
Statement of capital on 10 April 2017
  • GBP 324,366.98
10 Apr 2017
Solvency Statement dated 06/04/17
10 Apr 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account 06/04/2017
14 Sep 2016
Registered office address changed from Unit 5, Quern House Mill Court Hinton Way Great Shelford Cambs CB22 5LD England to 38 High Street Newmarket CB8 8LB on 14 September 2016
...
... and 223 more events
10 Jun 2002
New secretary appointed
10 Jun 2002
Secretary resigned
10 Jun 2002
Director resigned
10 Jun 2002
New director appointed
31 May 2002
Incorporation

XENTION LIMITED Charges

26 March 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 2 June 2010
Persons entitled: General Electric Capital Corporation
Description: Fixed and floating charges over the undertaking and all…

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