Xo1 Limited in HIGH WYCOMBE

Xo1 Limited HIGH WYCOMBE

Xo1 started in year 2013 as Private Limited Company with registration number 08424622. The Xo1 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in High Wycombe at 50-100 Holmers Farm Way. Postal code: HP12 4EG.

At present there are 2 directors in the the firm, namely Dave G. and Nerida S.. In addition one secretary - Meng Z. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xo1 Limited Address / Contact

Office Address	50-100 Holmers Farm Way
Town	High Wycombe
Post code	HP12 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08424622
Date of Incorporation	Thu, 28th Feb 2013
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Dave G.

Position: Director

Appointed: 19 April 2022

Meng Z.

Position: Secretary

Appointed: 19 April 2022

Nerida S.

Position: Director

Appointed: 04 January 2016

Melinda N.

Position: Secretary

Appointed: 26 July 2019

Resigned: 19 April 2022

Liesbeth A.

Position: Director

Appointed: 19 February 2019

Resigned: 19 April 2022

Gemma S.

Position: Secretary

Appointed: 21 November 2018

Resigned: 08 August 2019

Jessica M.

Position: Secretary

Appointed: 18 November 2016

Resigned: 21 November 2018

Justin K.

Position: Secretary

Appointed: 14 September 2015

Resigned: 18 November 2016

Roger B.

Position: Director

Appointed: 18 March 2015

Resigned: 04 January 2016

Barbara B.

Position: Secretary

Appointed: 18 March 2015

Resigned: 28 August 2015

Mats O.

Position: Director

Appointed: 18 March 2015

Resigned: 11 January 2019

Andrew W.

Position: Director

Appointed: 02 May 2013

Resigned: 18 March 2015

James H.

Position: Director

Appointed: 19 April 2013

Resigned: 18 March 2015

Trevor B.

Position: Director

Appointed: 19 April 2013

Resigned: 18 March 2015

Kevin J.

Position: Director

Appointed: 19 April 2013

Resigned: 18 March 2015

David G.

Position: Director

Appointed: 28 February 2013

Resigned: 18 March 2015

T C P Innovations Limited

Position: Corporate Secretary

Appointed: 28 February 2013

Resigned: 18 March 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Johnson & Johnson from New Brunswick, United States. The abovementioned PSC is categorised as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Johnson & Johnson

One Johnson & Johnson Plaza, New Brunswick, Nj 08933, United States

Legal authority	Usa/ New Jersey
Legal form	Public Company
Country registered	Usa
Place registered	Usa (New Jersey)
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 1st Jan 2023 filed on: 17th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 1st Jan 2023 filed on: 17th, August 2023	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 11th, October 2022	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on Tue, 19th Apr 2022 filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Apr 2022 filed on: 29th, April 2022	officers	Free Download (1 page)
AP01	On Tue, 19th Apr 2022 new director was appointed. filed on: 28th, April 2022	officers	Free Download (2 pages)
AP03	On Tue, 19th Apr 2022, company appointed a new person to the position of a secretary filed on: 25th, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2021 filed on: 12th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 17th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2018 filed on: 1st, November 2019	accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on Thu, 8th Aug 2019 filed on: 8th, August 2019	officers	Free Download (1 page)
AP03	On Fri, 26th Jul 2019, company appointed a new person to the position of a secretary filed on: 8th, August 2019	officers	Free Download (2 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 27th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Jan 2019 filed on: 14th, January 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 21st Nov 2018 filed on: 21st, November 2018	officers	Free Download (1 page)
AP03	On Wed, 21st Nov 2018, company appointed a new person to the position of a secretary filed on: 21st, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 15th, August 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 2nd Jul 2017 filed on: 3rd, April 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 3rd Jul 2016 filed on: 26th, April 2017	accounts	Free Download (22 pages)
AP03	On Fri, 18th Nov 2016, company appointed a new person to the position of a secretary filed on: 18th, November 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 18th Nov 2016 filed on: 18th, November 2016	officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 8th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Feb 2016 filed on: 29th, March 2016	annual return	Free Download (8 pages)
AP01	On Mon, 4th Jan 2016 new director was appointed. filed on: 27th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Jan 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 28th Feb 2015 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 4th, November 2015	accounts	Free Download (1 page)
AP03	On Mon, 14th Sep 2015, company appointed a new person to the position of a secretary filed on: 14th, September 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 28th Aug 2015 filed on: 28th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 18th Mar 2015 filed on: 7th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Mar 2015 filed on: 7th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Mar 2015 filed on: 7th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Mar 2015 filed on: 7th, April 2015	officers	Free Download (2 pages)
AP01	On Wed, 18th Mar 2015 new director was appointed. filed on: 7th, April 2015	officers	Free Download (3 pages)
AP01	On Wed, 18th Mar 2015 new director was appointed. filed on: 7th, April 2015	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 18th Mar 2015 filed on: 7th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th Mar 2015 filed on: 7th, April 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Babraham Research Campus Babraham Cambridge CB22 3AT on Tue, 7th Apr 2015 to 50-100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG filed on: 7th, April 2015	address	Free Download (2 pages)
AP03	On Wed, 18th Mar 2015, company appointed a new person to the position of a secretary filed on: 2nd, April 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 27th, March 2015	annual return	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, March 2015	resolution
SH08	Change of share class name or designation filed on: 20th, March 2015	capital	Free Download (2 pages)
SH01	Capital declared on Sat, 28th Feb 2015: 1252.76 EUR filed on: 20th, March 2015	capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, March 2015	resolution
CH01	On Fri, 7th Nov 2014 director's details were changed filed on: 22nd, January 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 28th Feb 2014 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 19th, March 2014	annual return	Free Download (8 pages)
CH01	On Thu, 20th Jun 2013 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2014	incorporation	Free Download (61 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, March 2014	resolution	Free Download (16 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 1097.54 EUR filed on: 27th, February 2014	capital	Free Download (4 pages)
AD01	Company moved to new address on Mon, 18th Nov 2013. Old Address: 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom filed on: 18th, November 2013	address	Free Download (1 page)
SH01	Capital declared on Fri, 5th Jul 2013: 1068.18 EUR filed on: 12th, September 2013	capital	Free Download (3 pages)
AP01	On Mon, 13th May 2013 new director was appointed. filed on: 13th, May 2013	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, April 2013	capital	Free Download (2 pages)
SH01	Capital declared on Fri, 19th Apr 2013: 1038.82 EUR filed on: 30th, April 2013	capital	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, April 2013	resolution	Free Download (69 pages)
AP01	On Thu, 25th Apr 2013 new director was appointed. filed on: 25th, April 2013	officers	Free Download (2 pages)
AP01	On Thu, 25th Apr 2013 new director was appointed. filed on: 25th, April 2013	officers	Free Download (2 pages)
AP01	On Thu, 25th Apr 2013 new director was appointed. filed on: 25th, April 2013	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 17th Apr 2013: 96.54 EUR filed on: 22nd, April 2013	capital	Free Download (3 pages)
AP04	On Wed, 6th Mar 2013, company appointed a new person to the position of a secretary filed on: 6th, March 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Xo1 Limited HIGH WYCOMBE

Xo1 Limited Address / Contact

Company Information / Profile

Company staff

Dave G.

Meng Z.

Nerida S.

Melinda N.

Liesbeth A.

Gemma S.

Jessica M.

Justin K.

Roger B.

Barbara B.

Mats O.

Andrew W.

James H.

Trevor B.

Kevin J.

David G.

T C P Innovations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us