XPAED LIMITED - BRISTOL


Company Profile Company Filings

Overview

XPAED LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
XPAED LIMITED was incorporated 4 years ago on 01/08/2019 and has the registered number: 12134401. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

XPAED LIMITED - BRISTOL

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ST BRANDON'S HOUSE
BRISTOL
BS1 5QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH DAVID MURDOCH Jun 1956 British Director 2019-09-01 CURRENT
MR STEVEN STREATFIELD GILL Aug 1956 British Director 2019-08-01 CURRENT
SHARON LILLEY KANE Jan 1973 British Director 2022-06-01 CURRENT
THERESA MARGARET BRUCE Jun 1964 British Director 2019-09-01 CURRENT
MR ADRIAN CHARLES DAWKES Mar 1962 British Director 2019-08-01 UNTIL 2020-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prof Steven Streatfield Gill 2020-10-30 8/1956 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Xced Llp 2019-08-01 - 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNERVATE THERAPEUTICS LTD BRISTOL ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
NEUROCHASE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
NEUROCHASE TECHNOLOGIES LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
NEUROCHASE HOLDINGS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEUROCHASE INNOVATIONS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
LILLEY KANE LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 22220 - Manufacture of plastic packing goods

Free Reports Available

Report Date Filed Date of Report Assets
Xpaed Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 31-08-2023 £-370,635 equity
Xpaed Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-08-2022 £-367,936 equity
Xpaed Limited - Accounts to registrar (filleted) - small 18.2 2022-05-17 31-08-2021 £-364,375 equity
Xpaed Limited - Accounts to registrar (filleted) - small 18.2 2021-03-10 31-08-2020 £-353,092 equity

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