EXSTENT LIMITED

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EXSTENT LIMITED

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Key Data

Status

Active

Company No.

04476350

Incorporation date

03/07/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DNCopy
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Latest events (Record since 26/04/2023)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon23/10/2025
Termination of appointment of Victoria Louise Sharpe as a director on 2025-10-10
dot icon23/10/2025
Appointment of Dr Matthew Merfyn Thompson as a director on 2025-10-13
dot icon24/09/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon17/09/2025
Appointment of Mr Peter Frederick Gibson as a director on 2025-09-04
dot icon04/09/2025
Termination of appointment of Peter Frederick Gibson as a director on 2025-08-29
dot icon08/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon28/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon04/07/2024
Confirmation statement made on 2024-07-03 with updates
dot icon22/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon17/10/2023
Purchase of own shares. Shares purchased into treasury:
dot icon17/07/2023
Resolutions
dot icon17/07/2023
Resolutions
dot icon17/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,239,680.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
9
1.64M
-
0.00
1.24M
-
2023
9
1.64M
-
0.00
1.24M
-

Employees

2023

Employees

9 Ascended- *

Net Assets(GBP)

1.64M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.24M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Peter William, Dr
Director
02/08/2022 - Present
9
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
03/07/2002 - 03/07/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
03/07/2002 - 03/07/2002
15962
Gibson, Peter Frederick
Director
12/05/2006 - 29/08/2025
5
Gibson, Peter Frederick
Director
04/09/2025 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About EXSTENT LIMITED

EXSTENT LIMITED is an(a) Active company incorporated on 03/07/2002 with the registered office located at 12 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EXSTENT LIMITED?

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EXSTENT LIMITED is currently Active. It was registered on 03/07/2002 .

Where is EXSTENT LIMITED located?

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EXSTENT LIMITED is registered at 12 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN.

What does EXSTENT LIMITED do?

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EXSTENT LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does EXSTENT LIMITED have?

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EXSTENT LIMITED had 9 employees in 2023.

What is the latest filing for EXSTENT LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.