Xenogesis Limited

07541784

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DISCOVERY BUILDING BIOCITY, NOTTINGHAM, NG1 1GR

Incorporated 24/02/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

99999

Dormant company

Officers

Mr Simon Christopher Hirst

director · Since 22/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mrs Louisa Elizabeth Jordison

director · Since 01/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr James Fenwick Edgar

director · Since 13/04/2026

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Kieron Ashley Hall

director · Since 13/04/2026

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Persons with Significant Control

Sygnature Discovery Limited

75–100% shares

75–100% votes

Appoint directors

The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR

Reg: 05210563 · Companies House · Private Limited Company

Notified 22/09/2020

Former PSCs

Dr Richard Weaver

Ceased 22/09/2020

Charges3 outstanding

Charge

outstanding

GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/07/2023Registered 27/07/2023

Charge

outstanding

GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/12/2022Registered 15/12/2022

Charge

outstanding

GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/12/2021Registered 22/12/2021

Charge

satisfied

HSBC BANK PLC

Created 22/10/2020Registered 27/10/2020Satisfied 15/09/2021

Charge

satisfied

UNIVERSITY OF DERBY

Created 25/02/2020Registered 27/02/2020Satisfied 11/03/2020

Charge

satisfied

HSBC UK BANK PLC

Created 23/09/2019Registered 25/09/2019Satisfied 28/11/2020