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Xrnostics Limited LONDON


Xrnostics Limited is a private limited company located at 4Th Floor Gassiot House, St Thomas' Hospital, Westminster Bridge Road, London SE1 7EH. This 5 months-old company, incorporated on 2023-11-24 is run by 4 directors.
Director Kuberan P., appointed on 02 January 2024. Director Julia S., appointed on 02 January 2024. Director Simon M., appointed on 24 November 2023.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).

Xrnostics Limited Address / Contact

Office Address 4th Floor Gassiot House
Office Address2 St Thomas' Hospital, Westminster Bridge Road
Town London
Post code SE1 7EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15307489
Date of Incorporation Fri, 24th Nov 2023
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 5 months
Account next due date Sun, 24th Aug 2025 (476 days left)
Return next due date Sat, 7th Dec 2024 (216 days left)

Company staff

Kuberan P.

Position: Director

Appointed: 02 January 2024

Julia S.

Position: Director

Appointed: 02 January 2024

Simon M.

Position: Director

Appointed: 24 November 2023

John S.

Position: Director

Appointed: 24 November 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Kuberan P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julia S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kuberan P.

Notified on 24 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John S.

Notified on 24 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julia S.

Notified on 24 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Resolution
Memorandum and Articles of Association
filed on: 24th, January 2024
Free Download (38 pages)

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