Annual accounts
Unaudited abridged accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
XENOGENIX LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Chancton House C/O Satch Consultants Ltd, The Wharf, Midhurst, West Sussex GU29 9PX
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/04/2026View PDF (7 pages)
Confirmation statement made on 2026-04-02 with updates
- 26/03/2026View PDF (2 pages)
Notification of Xenogenix Eot Limited as a person with significant control on 2026-03-23
- 26/03/2026View PDF (1 pages)
Cessation of Frederick Mark Riley as a person with significant control on 2026-03-23
- 26/03/2026View PDF (1 pages)
Cessation of Michael Mackay Mcintyre as a person with significant control on 2026-03-23
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/04/2027Filing deadline
Last statement 02/04/2026Due 16/04/2027
- Next statement date
- 02/04/2027
- Last statement dated
- 02/04/2026
Financial performance
The latest figures XENOGENIX LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£251.66K2025
89.78%vs 20242024: £132.60K
Total Assets
£856.68K2025
22.75%vs 20242024: £697.91K
Cash in Bank
£234.48K2025
65.70%vs 20242024: £141.51K
Total Liabilities
£605.02K2025
7.02%vs 20242024: £565.31K
Employees
182025
-6vs 20242024: 24
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 22.75% on 2024. See the full financial analysis for XENOGENIX LTD.
The full financial record
Four ways through XENOGENIX LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +42.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 18 | -6 |
| 2024 | 24 | +2 |
| 2023 | 22 | +5 |
| 2022 | 17 | 0 |
| 2021 | 17 | – |
Reported employee count increased from 17 in 2021 to 18 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 02/04/2002–07/04/2002 | 40693 | |
| Director | 24/01/2025–Present | 23 | |
| Director | 09/04/2002–Present | 0 | |
| Director | 09/04/2002–18/12/2024 | 1 | |
| Director | 01/05/2008–30/09/2008 | 1 | |
| Nominee Secretary | 02/04/2002–07/04/2002 | 4716 | |
| Director | 31/10/2023–Present | 3 | |
| Director | 31/10/2023–Present | 0 | |
| Secretary | 09/04/2002–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 106
- Since 02/04/2002
- Last 12 months
- 5
- +1 vs the year before
- Most recent filing
- 15/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 15/04/2026
- Officer changes (3)Latest 26/03/2026
- Accounts filedLatest 20/01/2026
Filing timeline
- 15/04/2026View PDF (7 pages)
Confirmation statement made on 2026-04-02 with updates
- 26/03/2026View PDF (2 pages)
Notification of Xenogenix Eot Limited as a person with significant control on 2026-03-23
- 26/03/2026View PDF (1 pages)
Cessation of Frederick Mark Riley as a person with significant control on 2026-03-23
- 26/03/2026View PDF (1 pages)
Cessation of Michael Mackay Mcintyre as a person with significant control on 2026-03-23
- 20/01/2026View PDF (8 pages)
Unaudited abridged accounts made up to 2025-04-30
- 15/04/2025View PDF (7 pages)
Confirmation statement made on 2025-04-02 with updates
- 31/01/2025View PDF (8 pages)
Unaudited abridged accounts made up to 2024-04-30
- 27/01/2025View PDF (2 pages)
Appointment of Mr Geoffrey Roy Lane as a director on 2025-01-24
- 18/12/2024View PDF (1 pages)
Termination of appointment of Frederick Mark Riley as a director on 2024-12-18
- 14/04/2024View PDF (7 pages)
Confirmation statement made on 2024-04-02 with updates
- 22/03/2024View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-03-22
- 30/01/2024View PDF (8 pages)
Unaudited abridged accounts made up to 2023-04-30
Showing 12 of 106 filings
See when the next accounts and confirmation statement are due
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About XENOGENIX LTD
A short description of the company, written from its Companies House record.
XENOGENIX LTD is a private limited company registered in the United Kingdom, based in Chancton House C/O Satch Consultants Ltd, The Wharf, Midhurst, West Sussex GU29 9PX. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 24 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £251.66K and 18 employees.
XENOGENIX LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records XENOGENIX LTD under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
XENOGENIX LTD is recorded as active on the Companies House register, and has been on it since 02/04/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £251.66K, total assets of £856.68K, cash in bank of £234.48K and total liabilities of £605.02K.
The most recent document on the record is dated 15/04/2026: Confirmation statement made on 2026-04-02 with updates, 5 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 16/04/2027.
Companies House lists 9 officers (5 currently in post) and 2 people with significant control.