XENTION LIMITED

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XENTION LIMITED

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Key Data

Status

Dissolved

Company No.

04452808

Incorporation date

31/05/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

38 High Street, Newmarket CB8 8LBCopy
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Latest events (Record since 31/05/2002)
dot icon07/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2026
First Gazette notice for voluntary strike-off
dot icon12/01/2026
Application to strike the company off the register
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Solvency Statement dated 19/12/25
dot icon22/12/2025
Statement of capital on 2025-12-22
dot icon22/12/2025
Statement by Directors
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
dot icon12/06/2025
Confirmation statement made on 2025-05-31 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2024-04-30
dot icon11/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon24/04/2024
Micro company accounts made up to 2023-04-30
dot icon19/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon12/06/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon11/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon13/05/2021
Previous accounting period extended from 2020-10-31 to 2021-04-30
dot icon11/08/2020
Accounts for a small company made up to 2019-10-31
dot icon03/07/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon08/08/2019
Accounts for a small company made up to 2018-10-31
dot icon09/07/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon04/07/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon12/06/2018
Accounts for a small company made up to 2017-10-31
dot icon10/07/2017
Notification of Xention Pharma Ltd as a person with significant control on 2016-04-06
dot icon05/07/2017
Confirmation statement made on 2017-05-31 with no updates
dot icon23/05/2017
Full accounts made up to 2016-10-31
dot icon10/04/2017
Statement by Directors
dot icon10/04/2017
Statement of capital on 2017-04-10
dot icon10/04/2017
Solvency Statement dated 06/04/17
dot icon10/04/2017
Resolutions
dot icon14/09/2016
Registered office address changed from Unit 5, Quern House Mill Court Hinton Way Great Shelford Cambs CB22 5LD England to 38 High Street Newmarket CB8 8LB on 2016-09-14
dot icon11/07/2016
Termination of appointment of Alan William O'connell as a director on 2016-06-30
dot icon11/07/2016
Termination of appointment of Wolfgang Hartwig as a director on 2016-06-30
dot icon11/07/2016
Termination of appointment of Kenneth Thomas Cunningham as a director on 2016-06-30
dot icon11/07/2016
Termination of appointment of Bruno Xavier Reginald Charles Roger Montanari as a director on 2016-06-30
dot icon29/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon21/06/2016
Appointment of Ian Peter Radford as a secretary on 2016-05-17
dot icon21/06/2016
Full accounts made up to 2015-10-31
dot icon21/06/2016
Appointment of Dr Patrick Michael Round as a director on 2016-05-17
dot icon05/05/2016
Change of share class name or designation
dot icon04/05/2016
Resolutions
dot icon30/10/2015
Termination of appointment of Rebecca Hemsley as a secretary on 2015-10-26
dot icon28/09/2015
Registered office address changed from Iconix Park London Road Pampisford Cambridge CB22 3EG to Unit 5, Quern House Mill Court Hinton Way Great Shelford Cambs CB22 5LD on 2015-09-28
dot icon09/09/2015
Termination of appointment of Newmedia Spark Directors Limited as a director on 2015-09-08
dot icon05/08/2015
Director's details changed for Dr Kenneth Thomas Cunningham on 2015-07-01
dot icon30/07/2015
Accounts for a small company made up to 2014-10-31
dot icon10/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon10/06/2015
Director's details changed for Mr Bruno Xavier Reginald Charles Roger Montanari on 2015-06-10
dot icon07/01/2015
Termination of appointment of Timothy Brears as a director on 2014-12-16
dot icon11/08/2014
Accounts for a small company made up to 2013-10-31
dot icon03/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon10/02/2014
Director's details changed for Newmedia Spark Directors Limited on 2014-02-10
dot icon21/01/2014
Appointment of Mr Alan O'connell as a director
dot icon09/01/2014
Termination of appointment of Graham Fagg as a director
dot icon22/07/2013
Accounts for a small company made up to 2012-10-31
dot icon11/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon11/06/2013
Director's details changed for Dr Kenneth Thomas Cunningham on 2013-05-31
dot icon10/06/2013
Director's details changed for Hugo Alexander Slootweg on 2013-05-31
dot icon10/06/2013
Register(s) moved to registered office address
dot icon10/06/2013
Director's details changed for Newmedia Spark Directors Limited on 2013-05-31
dot icon20/02/2013
Termination of appointment of Thomas Casdagli as a director
dot icon24/10/2012
Appointment of Thomas Casdagli as a director
dot icon19/10/2012
Termination of appointment of Alexander Pasteur as a director
dot icon20/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon08/03/2012
Accounts for a small company made up to 2011-10-31
dot icon22/02/2012
Appointment of Rebecca Hemsley as a secretary
dot icon22/02/2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
dot icon07/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon05/05/2011
Accounts for a small company made up to 2010-10-31
dot icon25/02/2011
Previous accounting period shortened from 2010-12-31 to 2010-10-31
dot icon22/12/2010
Director's details changed for Dr Kenneth Thomas Cunningham on 2010-06-01
dot icon16/12/2010
Appointment of Dr Graham Eric Fagg as a director
dot icon24/11/2010
Statement by directors
dot icon24/11/2010
Solvency statement dated 23/11/10
dot icon24/11/2010
Statement of capital on 2010-11-24
dot icon24/11/2010
Resolutions
dot icon22/11/2010
Director's details changed for Dr Kenneth Thomas Cunningham on 2010-06-01
dot icon17/11/2010
Director's details changed for Prof Wolfgang Hartwig on 2010-07-02
dot icon16/11/2010
Sub-division of shares on 2010-10-29
dot icon16/11/2010
Change of share class name or designation
dot icon16/11/2010
Statement of capital following an allotment of shares on 2010-11-04
dot icon16/11/2010
Resolutions
dot icon15/11/2010
Director's details changed for Dr Alexander Thomas Pasteur on 2010-08-01
dot icon15/11/2010
Director's details changed for Dr Timothy Brears on 2010-07-05
dot icon15/11/2010
Director's details changed for Mr Bruno Xavier Reginald Charles Roger Montanari on 2010-08-01
dot icon12/11/2010
Director's details changed for Hugo Alexander Slootweg on 2010-09-01
dot icon11/11/2010
Director's details changed for Hugo Alexander Slootweg on 2010-09-01
dot icon21/07/2010
Statement of capital following an allotment of shares on 2010-06-25
dot icon21/07/2010
Termination of appointment of Jonathan Treherne as a director
dot icon21/07/2010
Change of share class name or designation
dot icon21/07/2010
Statement of company's objects
dot icon21/07/2010
Resolutions
dot icon12/07/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon11/06/2010
Register(s) moved to registered inspection location
dot icon11/06/2010
Register(s) moved to registered inspection location
dot icon11/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Register inspection address has been changed
dot icon10/06/2010
Statement of capital following an allotment of shares on 2010-05-18
dot icon04/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/05/2010
Appointment of Mr Bruno Xavier Reginald Charles Roger Montanari as a director
dot icon21/05/2010
Termination of appointment of Phillippe Guinot as a director
dot icon16/04/2010
Accounts for a small company made up to 2009-12-31
dot icon17/02/2010
Statement of capital following an allotment of shares on 2010-02-15
dot icon23/12/2009
Termination of appointment of David Ebsworth as a director
dot icon14/08/2009
Accounts for a small company made up to 2008-12-31
dot icon16/07/2009
Return made up to 31/05/09; full list of members
dot icon23/06/2009
Location of debenture register
dot icon23/06/2009
Location of register of members
dot icon18/06/2009
Nc inc already adjusted 03/06/09
dot icon18/06/2009
Memorandum and Articles of Association
dot icon18/06/2009
Resolutions
dot icon21/04/2009
Ad 27/02/09-27/03/09\gbp si [email protected]=456.54\gbp ic 264602.4/265058.94\
dot icon21/04/2009
Ad 27/02/09-27/03/09\gbp si [email protected]=25630.42\gbp ic 238971.98/264602.4\
dot icon23/12/2008
Director appointed dr keith graham mccullagh
dot icon16/12/2008
Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
dot icon11/12/2008
Memorandum and Articles of Association
dot icon11/12/2008
Nc inc already adjusted 05/11/08
dot icon11/12/2008
Resolutions
dot icon23/09/2008
Ad 19/09/08\gbp si [email protected]=60\gbp ic 238911.98/238971.98\
dot icon27/08/2008
Director appointed alexander thomas pasteur logged form
dot icon21/08/2008
Appointment terminate, director stephen thomas reeders logged form
dot icon20/08/2008
Director appointed alexander thomas pasteur
dot icon14/08/2008
Appointment terminated director stephen reeders
dot icon18/06/2008
Return made up to 31/05/08; full list of members
dot icon28/04/2008
Accounts for a small company made up to 2007-12-31
dot icon14/04/2008
Ad 01/04/08-04/04/08\gbp si [email protected]=43478.29\gbp ic 195429/238907.29\
dot icon14/04/2008
Nc inc already adjusted 01/04/08
dot icon14/04/2008
Resolutions
dot icon27/03/2008
Appointment terminated director charles gee
dot icon27/03/2008
Director appointed newmedia spark directors LIMITED
dot icon23/08/2007
Return made up to 31/05/07; full list of members
dot icon02/08/2007
New director appointed
dot icon26/07/2007
New director appointed
dot icon13/07/2007
Ad 20/06/07--------- £ si [email protected]=28 £ ic 195401/195429
dot icon19/06/2007
Director resigned
dot icon18/06/2007
Director's particulars changed
dot icon18/06/2007
Director's particulars changed
dot icon18/06/2007
Director's particulars changed
dot icon18/06/2007
Director's particulars changed
dot icon30/04/2007
Accounts for a small company made up to 2006-12-31
dot icon21/03/2007
Registered office changed on 21/03/07 from: pampisford park london road pampisford cambridge cambridgeshire CB2 4EF
dot icon21/03/2007
Ad 19/12/06--------- £ si [email protected]=1055 £ ic 194346/195401
dot icon21/03/2007
Ad 19/12/06--------- £ si [email protected]=41632 £ ic 152714/194346
dot icon21/03/2007
Ad 22/02/07--------- £ si [email protected]=72 £ ic 152642/152714
dot icon15/12/2006
Nc inc already adjusted 21/11/06
dot icon15/12/2006
Resolutions
dot icon15/12/2006
Resolutions
dot icon15/12/2006
Resolutions
dot icon13/12/2006
New director appointed
dot icon13/12/2006
Director resigned
dot icon03/11/2006
Particulars of contract relating to shares
dot icon03/11/2006
Ad 21/08/06--------- £ si [email protected]=5000 £ ic 147642/152642
dot icon17/10/2006
Certificate of change of name
dot icon17/10/2006
Memorandum and Articles of Association
dot icon17/10/2006
Nc inc already adjusted 21/08/06
dot icon17/10/2006
Resolutions
dot icon17/10/2006
Resolutions
dot icon17/10/2006
Resolutions
dot icon12/06/2006
Return made up to 31/05/06; full list of members
dot icon06/06/2006
Ad 26/05/06-26/05/06 £ si [email protected]=9486 £ ic 138156/147642
dot icon11/04/2006
New director appointed
dot icon06/04/2006
Accounts for a small company made up to 2005-12-31
dot icon19/01/2006
Director resigned
dot icon25/11/2005
Director's particulars changed
dot icon08/11/2005
New director appointed
dot icon07/11/2005
Resolutions
dot icon26/10/2005
New director appointed
dot icon21/09/2005
Director resigned
dot icon11/08/2005
Return made up to 31/05/05; full list of members
dot icon09/08/2005
Ad 20/07/05-21/07/05 £ si [email protected]=879 £ ic 137277/138156
dot icon09/08/2005
Ad 20/07/05-21/07/05 £ si [email protected]=7915 £ ic 129362/137277
dot icon03/08/2005
New director appointed
dot icon27/07/2005
New director appointed
dot icon25/07/2005
Ad 12/07/05--------- £ si [email protected]=34683 £ ic 94679/129362
dot icon25/07/2005
Nc inc already adjusted 12/07/05
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon25/07/2005
New director appointed
dot icon25/07/2005
New director appointed
dot icon25/07/2005
Director resigned
dot icon01/07/2005
Ad 15/03/05--------- £ si [email protected]=116 £ ic 94563/94679
dot icon01/07/2005
Ad 15/03/05--------- £ si [email protected]=12163 £ ic 82400/94563
dot icon28/06/2005
Location of register of members
dot icon02/06/2005
Accounts for a small company made up to 2004-12-31
dot icon13/04/2005
Nc inc already adjusted 20/05/04
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon13/04/2005
Resolutions
dot icon01/02/2005
New secretary appointed
dot icon11/11/2004
Registered office changed on 11/11/04 from: 90 high holborn london WC1V 6XX
dot icon30/10/2004
Ad 07/09/04--------- £ si [email protected]=15720 £ ic 66680/82400
dot icon27/09/2004
New director appointed
dot icon24/09/2004
Director resigned
dot icon20/07/2004
Miscellaneous
dot icon14/07/2004
Secretary resigned;director resigned
dot icon08/07/2004
Return made up to 31/05/04; full list of members
dot icon18/06/2004
Accounts for a small company made up to 2003-12-31
dot icon03/06/2004
Director's particulars changed
dot icon03/06/2004
Secretary's particulars changed;director's particulars changed
dot icon10/04/2004
Particulars of mortgage/charge
dot icon08/01/2004
Ad 09/09/03--------- £ si [email protected]=31499 £ ic 33680/65179
dot icon11/12/2003
New director appointed
dot icon05/12/2003
Nc inc already adjusted 08/09/03
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon05/12/2003
Resolutions
dot icon14/08/2003
Accounts for a small company made up to 2002-12-31
dot icon23/07/2003
Director's particulars changed
dot icon23/06/2003
Return made up to 31/05/03; full list of members
dot icon19/06/2003
Director's particulars changed
dot icon28/03/2003
Director's particulars changed
dot icon26/03/2003
Secretary's particulars changed;director's particulars changed
dot icon26/03/2003
Director's particulars changed
dot icon21/03/2003
Statement of affairs
dot icon21/03/2003
Ad 14/08/02--------- £ si [email protected]=50 £ ic 25689/25739
dot icon21/01/2003
Registered office changed on 21/01/03 from: 90 long acre london WC2E 9TT
dot icon11/12/2002
Ad 12/11/02--------- £ si [email protected]=750 £ ic 24939/25689
dot icon29/11/2002
Statement of affairs
dot icon29/11/2002
Ad 14/08/02--------- £ si [email protected]=3750 £ ic 21189/24939
dot icon19/11/2002
Director's particulars changed
dot icon15/11/2002
Resolutions
dot icon15/11/2002
Resolutions
dot icon15/11/2002
Resolutions
dot icon06/11/2002
Director's particulars changed
dot icon01/11/2002
Registered office changed on 01/11/02 from: weil gotshal & manges one south place london EC2M 2WG
dot icon01/11/2002
Ad 09/10/02--------- £ si [email protected]=11309 £ ic 9880/21189
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
£ nc 10000/56680 14/08/02
dot icon10/09/2002
New director appointed
dot icon10/09/2002
New director appointed
dot icon03/09/2002
Memorandum and Articles of Association
dot icon14/08/2002
Certificate of change of name
dot icon26/06/2002
Ad 07/06/02--------- £ si [email protected]=3800 £ ic 6080/9880
dot icon24/06/2002
New director appointed
dot icon21/06/2002
New director appointed
dot icon18/06/2002
Resolutions
dot icon18/06/2002
Ad 31/05/02--------- £ si [email protected]=6079 £ ic 1/6080
dot icon18/06/2002
Accounting reference date shortened from 31/05/03 to 31/12/02
dot icon10/06/2002
New secretary appointed
dot icon10/06/2002
Secretary resigned
dot icon10/06/2002
Director resigned
dot icon10/06/2002
New director appointed
dot icon31/05/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
31/01/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
30/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
354.17K
-
0.00
336.99K
-
2022
0
317.55K
-
0.00
289.95K
-
2023
0
273.55K
-
0.00
-
-
2023
0
273.55K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

273.55K £Descended-13.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
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People

Officers

30
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About XENTION LIMITED

XENTION LIMITED is an(a) Dissolved company incorporated on 31/05/2002 with the registered office located at 38 High Street, Newmarket CB8 8LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of XENTION LIMITED?

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XENTION LIMITED is currently Dissolved. It was registered on 31/05/2002 and dissolved on 07/04/2026.

Where is XENTION LIMITED located?

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XENTION LIMITED is registered at 38 High Street, Newmarket CB8 8LB.

What does XENTION LIMITED do?

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XENTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for XENTION LIMITED?

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The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.