XENO MEDICAL LTD
EXETER

Hellopages » Devon » Teignbridge » EX6 8HP

Company number 04644189
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address OAK HOUSE, MAMHEAD, EXETER, ENGLAND, EX6 8HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Unit Mc Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN to Oak House Mamhead Exeter EX6 8HP on 4 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of XENO MEDICAL LTD are www.xenomedical.co.uk, and www.xeno-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Xeno Medical Ltd is a Private Limited Company. The company registration number is 04644189. Xeno Medical Ltd has been working since 22 January 2003. The present status of the company is Active. The registered address of Xeno Medical Ltd is Oak House Mamhead Exeter England Ex6 8hp. . MURRAY, Andrew John is a Secretary of the company. DOYLE, Christina, Professor is a Director of the company. KING, Roger Norman, Dr is a Director of the company. MURRAY, Andrew John is a Director of the company. Secretary DOYLE, Christina, Professor has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ODELL, Antony Ruben has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MURRAY, Andrew John
Appointed Date: 01 October 2008
Director
DOYLE, Christina, Professor
Appointed Date: 29 January 2003
72 years old
Director
KING, Roger Norman, Dr
Appointed Date: 01 November 2010
74 years old
Director
MURRAY, Andrew John
Appointed Date: 25 April 2016
73 years old

Resigned Directors

Secretary
DOYLE, Christina, Professor
Resigned: 01 October 2008
Appointed Date: 29 January 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 January 2003
Appointed Date: 22 January 2003
Director
ODELL, Antony Ruben
Resigned: 30 September 2008
Appointed Date: 29 January 2003
64 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 29 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Professor Christina Doyle Fim Ceng Phd Mba
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

XENO MEDICAL LTD Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Oct 2016
Registered office address changed from Unit Mc Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN to Oak House Mamhead Exeter EX6 8HP on 4 October 2016
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Appointment of Mr Andrew John Murray as a director on 25 April 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50
...
... and 42 more events
06 Feb 2003
Registered office changed on 06/02/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
06 Feb 2003
New director appointed
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
22 Jan 2003
Incorporation

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