XIGEN LIMITED

Q: What is the latest filing for XIGEN LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.

Key Data

Status

Active

Company No.

Incorporation date

17/04/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2002)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

13/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

16/06/2025

Termination of appointment of Luke Campbell as a director on 2025-05-31

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

14/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Leo Matthews as a director on 2024-01-31

View PDF (1 pages)

27/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

03/05/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/05/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

04/05/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (4 pages)

28/02/2020

Statement of capital following an allotment of shares on 2019-12-16

View PDF (4 pages)

18/02/2020

Resolutions

View PDF (25 pages)

11/02/2020

Sub-division of shares on 2019-12-05

View PDF (4 pages)

08/01/2020

Resolutions

View PDF (2 pages)

11/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/06/2019

Termination of appointment of Michelle Darrington as a director on 2019-06-07

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

28/09/2018

Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ to Stephenson Court Fraser Road Priory Business Park Bedford Bedfordshire MK44 3WJ on 2018-09-28

View PDF (1 pages)

28/09/2018

Director's details changed for Mr Luke Campbell on 2018-09-28

View PDF (2 pages)

28/09/2018

Director's details changed for Miss Michelle Darrington on 2018-09-28

View PDF (2 pages)

28/09/2018

Director's details changed for Mr Leo Matthews on 2018-09-28

View PDF (2 pages)

25/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

08/06/2018

Director's details changed for Mr Leo Matthews on 2018-06-07

View PDF (2 pages)

08/06/2018

Director's details changed for Mr Luke Campbell on 2018-06-06

View PDF (2 pages)

07/06/2018

Appointment of Miss Michelle Darrington as a director on 2018-06-01

View PDF (2 pages)

06/06/2018

Appointment of Mr Luke Campbell as a director on 2018-06-01

View PDF (2 pages)

06/06/2018

Change of details for Mr James Philip Pruden as a person with significant control on 2018-06-01

View PDF (2 pages)

06/06/2018

Appointment of Mr Leo Matthews as a director on 2018-06-01

View PDF (2 pages)

06/06/2018

Change of details for Mr Mark John Fitzsimmons as a person with significant control on 2018-06-06

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

30/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

30/11/2017

Cancellation of shares. Statement of capital on 2017-10-26

View PDF (4 pages)

30/11/2017

Resolutions

View PDF (2 pages)

30/11/2017

Purchase of own shares.

View PDF (3 pages)

20/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

17/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

05/11/2015

Cancellation of shares. Statement of capital on 2015-10-07

View PDF (4 pages)

05/11/2015

Resolutions

View PDF (2 pages)

05/11/2015

Purchase of own shares.

View PDF (3 pages)

07/10/2015

Termination of appointment of Rachel Eleanor Fitzsimmons as a secretary on 2015-10-07

View PDF (1 pages)

07/10/2015

Appointment of Mr James Philip Pruden as a secretary on 2015-10-07

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

09/06/2014

Registration of charge 044183800001

View PDF (18 pages)

07/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

09/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (3 pages)

07/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

10/05/2011

Secretary's details changed for Rachel Eleanor Fitzsimmons on 2011-05-10

View PDF (1 pages)

10/05/2011

Director's details changed for Mark John Fitzsimmons on 2011-05-10

View PDF (2 pages)

10/05/2011

Director's details changed for James Philip Pruden on 2011-05-10

View PDF (2 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for James Philip Pruden on 2010-01-01

View PDF (2 pages)

12/05/2010

Director's details changed for Mark John Fitzsimmons on 2010-01-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

04/06/2009

Ad 01/06/09\gbp si 96@1=96\gbp ic 4/100\

View PDF (2 pages)

15/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

15/05/2009

Secretary's change of particulars / rachel carstens / 14/05/2009

View PDF (2 pages)

14/05/2009

Director's change of particulars / mark fitzsimmons / 14/05/2009

View PDF (1 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

20/05/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

15/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/05/2007

New director appointed

View PDF (1 pages)

24/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

31/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

27/04/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

05/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

23/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

09/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

29/05/2002

Ad 14/05/02--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

21/05/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2002

Incorporation

View PDF (16 pages)

2025

+11.78 % *

* during past year

Total Assets

£458,000.00

2025

-2 *

* during past year

Number of employees

2025

+30.84 % *

* during past year

Cash in Bank

£133,280.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

10/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
37
151.05K
561.52K
0.00
298.61K
410.47K

2024
32
155.10K
409.73K
0.00
101.87K
254.63K

2025
30
121.61K
458.00K
0.00
133.28K
336.39K

2025
30
121.61K
458.00K
0.00
133.28K
336.39K

2025

Employees

30 -6 % *

Net Assets(GBP)

121.61K £-21.59 % *

Total Assets(GBP)

458.00K £11.78 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.28K £30.84 % *

Total Liabilities(GBP)

336.39K £32.11 % *

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Reg. date:

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Turnover:

No. of employees:

Description

About XIGEN LIMITED

XIGEN LIMITED is an Active company incorporated on 17/04/2002 with the registered office located at Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire MK44 3WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of XIGEN LIMITED?

XIGEN LIMITED is currently Active. It was registered on 17/04/2002 .

Where is XIGEN LIMITED located?

XIGEN LIMITED is registered at Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire MK44 3WJ.

What does XIGEN LIMITED do?

XIGEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does XIGEN LIMITED have?

XIGEN LIMITED had 30 employees in 2025.

What is the latest filing for XIGEN LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.