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Xap Therapeutics Limited

10613866

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Babraham Research Campus, Maia Building (B270), Cambridge, CB22 3AT
Incorporated 10/02/2017

Previously known as

Rockend Limited · until 20/07/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Shaun Patrick Foy

director · Since 10/02/2017

ENTREPRENEUR

CANADIAN · UNITED KINGDOM · Age 56

Mr Simeon John George

director · Since 05/09/2017

VENTURE CAPITAL

BRITISH,AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Dr Rodger Novak

director · Since 27/04/2020

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 59

Also on 1 other board

Mrs Josephine Angela Stevens

secretary · Since 19/07/2022

Mr Mahesh Kudari

director · Since 06/08/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 42

Also on 1 other board

Shaun Patrick Foy

director · Since 10/02/2017

Canadian · United Kingdom · Age 56

Simeon John George

director · Since 05/09/2017

British,American · United States · Age 49

Rodger Novak

director · Since 27/04/2020

German · Switzerland · Age 59

Josephine Angela Stevens

secretary · Since 19/07/2022

Mahesh Kudari

director · Since 06/08/2025

British · England · Age 42

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 19/07/2022

Bruce Goldsmith

director · Resigned 14/12/2023

Matthew Foy

director · Resigned 06/08/2025

Persons with Significant Control

Former PSCs

Shaun Patrick Foy

Ceased 19/04/2021

Mr Rodger Novak

Ceased 19/04/2021

Glaxosmithkline Finance Plc

Ceased 17/09/2020

Charges2 outstanding

Charge
outstanding

SR ONE CAPITAL FUND I AGGREGATOR, LP

Created 10/06/2025Registered 19/06/2025
Charge
outstanding

HSBC INNOVATION BANKING

Created 16/08/2023Registered 22/08/2023
Charge
satisfied

SILICON VALLEY BANK

Created 22/09/2020Registered 02/10/2020Satisfied 23/08/2023

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Babraham Research Campus
2026-08-14

BABRAHAM RESEARCH CAMPUS

post town → Cambridge
2026-08-14

CAMBRIDGE

officer appointed → STEVENS, Josephine Angela
2026-08-14
officer appointed → FOY, Shaun Patrick
2026-08-14
officer appointed → GEORGE, Simeon John
2026-08-14
officer appointed → KUDARI, Mahesh
2026-08-14
officer appointed → NOVAK, Rodger, Dr
2026-08-14