XO1 LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
XO1 LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
XO1 LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: 08424622. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XO1 LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: 08424622. The accounts status is DORMANT and accounts are next due on 30/09/2024.
XO1 LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
50-100 HOLMERS FARM WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. MENG ZHANG | Secretary | 2022-04-19 | CURRENT | ||
MR DAVE GEELAN | Feb 1969 | Irish | Director | 2022-04-19 | CURRENT |
NERIDA SCOTT | Nov 1969 | British | Director | 2016-01-04 | CURRENT |
DR KEVIN STUART JOHNSON | Aug 1960 | British | Director | 2013-04-19 UNTIL 2015-03-18 | RESIGNED |
BARBARA SUSAN BUTTERWORTH | Secretary | 2015-03-18 UNTIL 2015-08-28 | RESIGNED | ||
MR JUSTIN KELLY | Secretary | 2015-09-14 UNTIL 2016-11-18 | RESIGNED | ||
MRS JESSICA MARGEVICH | Secretary | 2016-11-18 UNTIL 2018-11-21 | RESIGNED | ||
MRS MELINDA NEMES | Secretary | 2019-07-26 UNTIL 2022-04-19 | RESIGNED | ||
DR DAVID JOHN GRAINGER | Oct 1966 | British | Director | 2013-02-28 UNTIL 2015-03-18 | RESIGNED |
MS GEMMA STOREY | Secretary | 2018-11-21 UNTIL 2019-08-08 | RESIGNED | ||
MATS UNO OLSSON | Dec 1953 | Swedish | Director | 2015-03-18 UNTIL 2019-01-11 | RESIGNED |
PROFESSOR JAMES ANDREW HUNTINGTON | Dec 1964 | British | Director | 2013-04-19 UNTIL 2015-03-18 | RESIGNED |
DR ANDREW PETER WALSH | Feb 1968 | British | Director | 2013-05-02 UNTIL 2015-03-18 | RESIGNED |
LIESBETH AERTS | Nov 1979 | Belgian | Director | 2019-02-19 UNTIL 2022-04-19 | RESIGNED |
DR TREVOR PATRICK BAGLIN | Jun 1958 | British | Director | 2013-04-19 UNTIL 2015-03-18 | RESIGNED |
MR ROGER FRANCIS BONE | Feb 1958 | British | Director | 2015-03-18 UNTIL 2016-01-04 | RESIGNED |
T C P INNOVATIONS LIMITED | Corporate Secretary | 2013-02-28 UNTIL 2015-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson & Johnson | 2016-04-06 | New Brunswick Nj 08933 | Ownership of shares 75 to 100 percent |