Exongenics Ltd HAMILTON


Exongenics Ltd is a private limited company that can be found at Hamilton Business Centre, Cadzow Avenue, Hamilton ML3 0FT. Its net worth is valued to be roughly 1 pound, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-15, this 5-year-old.
The company is categorised as "other human health activities" (SIC: 86900), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The last confirmation statement was filed on 2022-03-17 and the due date for the next filing is 2023-03-31. Additionally, the annual accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.

Exongenics Ltd Address / Contact

Office Address Hamilton Business Centre
Office Address2 Cadzow Avenue
Town Hamilton
Post code ML3 0FT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC600054
Date of Incorporation Fri, 15th Jun 2018
Industry Other human health activities
Industry Research and experimental development on biotechnology
End of financial Year 30th June
Company age 6 years old
Account next due date Fri, 31st Mar 2023 (392 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 31st Mar 2023 (2023-03-31)
Last confirmation statement dated Thu, 17th Mar 2022

Company staff

David W.

Position: Director

Appointed: 15 June 2018

Resigned: 14 September 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Wsa Wellness Ltd from Hamilton, Scotland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Wsa Healthcare Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is David W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wsa Wellness Ltd

Hamilton Business Centre Cadzow Avenue, Hamilton, ML3 0FT, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc642681
Notified on 2 July 2021
Ceased on 14 September 2022
Nature of control: 75,01-100% shares

Wsa Healthcare Limited

Hamilton Business Centre Cadzow Avenue, Hamilton, Glasgow, ML3 0FT, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc606321
Notified on 10 September 2018
Ceased on 2 July 2021
Nature of control: 75,01-100% shares

David W.

Notified on 15 June 2018
Ceased on 10 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-30
Net Worth 11
Balance Sheet
Cash Bank In Hand 11
Net Assets Liabilities Including Pension Asset Liability 11
Cash Bank On Hand11 
Net Assets Liabilities11 
Reserves/Capital
Shareholder Funds 11
Other
Number Shares Allotted11 
Par Value Share11 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 9th, May 2023
Free Download (1 page)

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