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Xenogenix Ltd

04407919

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

CHANCTON HOUSE C/O SATCH CONSULTANTS LTD, MIDHURST, GU29 9PX
Incorporated 02/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Michael Mackay Mcintyre Mbe

secretary · Since 09/04/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Michael Mackay Mcintyre Mbe

director · Since 09/04/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

David Ryles

director · Since 31/10/2023

JOINT CHIEF EXECUTIVE

ENGLISH · UNITED KINGDOM · Age 46

Dwayne Schnepel

director · Since 31/10/2023

JOINT CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · UNITED KINGDOM · Age 42

Mr Geoffrey Roy Lane

director · Since 24/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Persons with Significant Control

Xenogenix Eot Limited

75–100% shares

Chancton House C/O Satch Consultants Ltd, Chancton House C/O Satch Consultants Ltd, Midhurst, GU29 9PX

Reg: 15349173 · England · Limited Company

Notified 23/03/2026

Former PSCs

Michael Mackay Mcintyre

Ceased 23/03/2026

Frederick Mark Riley

Ceased 23/03/2026

CompanyRankvs 5594+ SIC 70229 peers
81

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£252k

Balance sheet strength

Cash

£234k

Cash in the bank

Net Current Assets

£262k

Working capital

Current Assets

£857k

Current Liabilities

£594k

Fixed Assets

£51

Debtors

£588k

18avg. employees-6

Balance Sheet

Assets less current liabilities£262k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£119k
20241.28+£9k
20231.22-£169k
20221.32+£38k
20211.84

Derived from filed accounts. Not audited figures.