XERION HEALTHCARE LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 09490964
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, ENGLAND, OX9 3EZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 17 October 2016 GBP 1,000.32 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of XERION HEALTHCARE LIMITED are www.xerionhealthcare.co.uk, and www.xerion-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Xerion Healthcare Limited is a Private Limited Company. The company registration number is 09490964. Xerion Healthcare Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Xerion Healthcare Limited is 30 Upper High Street Thame Oxfordshire England Ox9 3ez. . GEORGE, Ian Michael Riorden is a Director of the company. PORTER, Carolyn Breege, Doctor is a Director of the company. TOWNLEY, Helen Elizabeth, Dr is a Director of the company. WAKEFIELD, Gareth, Dr is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
GEORGE, Ian Michael Riorden
Appointed Date: 19 August 2015
59 years old
Director
PORTER, Carolyn Breege, Doctor
Appointed Date: 22 October 2015
55 years old
Director
TOWNLEY, Helen Elizabeth, Dr
Appointed Date: 16 March 2015
51 years old
Director
WAKEFIELD, Gareth, Dr
Appointed Date: 16 March 2015
57 years old

Persons With Significant Control

New Wave Ventures Llp
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

XERION HEALTHCARE LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1,000.32
01 Jul 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 800.32
18 Nov 2015
Appointment of Dr Carolyn Porter as a director on 22 October 2015
...
... and 1 more events
08 Sep 2015
Sub-division of shares on 11 August 2015
07 Sep 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 800.32
07 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015
Appointment of Mr Ian Michael Riorden George as a director on 19 August 2015
16 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-16
  • GBP 100

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