Cxr Biosciences Limited in Dundee Technopole DUNDEE

Cxr Biosciences Limited DUNDEE

Founded in 2000, Cxr Biosciences, classified under reg no. SC211745 is an active company. Currently registered at 2 James Lindsay Place DD1 5JJ, Dundee the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 16th November 2001 Cxr Biosciences Limited is no longer carrying the name Coxenomics.

The company has one director. Benjamin C., appointed on 31 March 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cxr Biosciences Limited Address / Contact

Office Address	2 James Lindsay Place
Office Address2	Dundee Technopole
Town	Dundee
Post code	DD1 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC211745
Date of Incorporation	Mon, 9th Oct 2000
Industry	Other human health activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Benjamin C.

Position: Director

Appointed: 31 March 2023

Steven B.

Position: Director

Appointed: 30 August 2022

Resigned: 31 March 2023

Steven H.

Position: Director

Appointed: 18 September 2020

Resigned: 30 August 2022

Mark C.

Position: Director

Appointed: 05 August 2019

Resigned: 31 March 2023

Matthew H.

Position: Director

Appointed: 05 August 2019

Resigned: 18 September 2020

John H.

Position: Director

Appointed: 14 August 2017

Resigned: 10 September 2019

Mary B.

Position: Director

Appointed: 10 October 2016

Resigned: 28 February 2018

Michael F.

Position: Director

Appointed: 04 December 2015

Resigned: 31 August 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 August 2015

Resigned: 19 June 2020

Paul M.

Position: Director

Appointed: 14 August 2015

Resigned: 31 December 2019

Alan M.

Position: Director

Appointed: 14 August 2015

Resigned: 04 December 2015

Paul S.

Position: Director

Appointed: 01 September 2010

Resigned: 05 December 2016

Alan J.

Position: Director

Appointed: 01 October 2009

Resigned: 14 August 2015

Gavin H.

Position: Secretary

Appointed: 26 March 2009

Resigned: 14 August 2015

Alastair R.

Position: Director

Appointed: 01 September 2008

Resigned: 30 September 2009

Malcolm H.

Position: Director

Appointed: 01 September 2008

Resigned: 14 August 2015

Thomas S.

Position: Secretary

Appointed: 21 May 2007

Resigned: 26 March 2009

John B.

Position: Director

Appointed: 01 September 2006

Resigned: 14 August 2015

John W.

Position: Director

Appointed: 16 November 2005

Resigned: 14 August 2015

Thomas S.

Position: Director

Appointed: 01 July 2002

Resigned: 09 August 2010

Barry S.

Position: Director

Appointed: 24 December 2001

Resigned: 26 March 2009

Clifford E.

Position: Secretary

Appointed: 24 December 2001

Resigned: 21 May 2007

Keith H.

Position: Director

Appointed: 24 December 2001

Resigned: 16 September 2004

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2001

Resigned: 24 December 2001

Clifford E.

Position: Director

Appointed: 18 January 2001

Resigned: 25 August 2016

Charles W.

Position: Director

Appointed: 18 January 2001

Resigned: 28 August 2012

Messrs Thorntons Ws

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 14 June 2001

Iain H.

Position: Nominee Director

Appointed: 09 October 2000

Resigned: 18 January 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Peakdale Molecular Limited from Egham, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ranelagh Nominees Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hsdl Nominees Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Peakdale Molecular Limited

Heritage House Church Road, Egham, TW20 9QD, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	9643723
Notified on	26 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ranelagh Nominees Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00293241
Notified on	30 March 2017
Ceased on	26 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hsdl Nominees Limited

Trinity Road Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02249630
Notified on	6 April 2016
Ceased on	3 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Coxenomics	November 16, 2001
Xenomics	October 18, 2001
Castlelaw (no.328)	December 18, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023	accounts	Free Download (183 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023	accounts	Free Download (183 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 13th, December 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022	accounts	Free Download (206 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021	accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019	accounts	Free Download (166 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 13th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, June 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to Friday 9th October 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (15 pages)
SH01	32519.72 GBP is the capital in company's statement on Friday 9th October 2015	capital
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Monday 29th February 2016. filed on: 2nd, September 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 18th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 9th October 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 28th February 2014 filed on: 20th, June 2014	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 28th February 2013 filed on: 20th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 9th October 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (11 pages)
AR01	Annual return made up to Tuesday 9th October 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 29th February 2012 filed on: 6th, September 2012	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from Saturday 31st December 2011 to Wednesday 29th February 2012 filed on: 20th, June 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 9th October 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 5th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 9th October 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 9th October 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (22 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 25th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 21st October 2008 filed on: 21st, October 2008	annual return	Free Download (19 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (10 pages)
363a	Annual return made up to Monday 15th October 2007 filed on: 15th, October 2007	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 22nd, March 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 22nd, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006	annual return	Free Download (10 pages)
363a	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 18th, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 18th, April 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 28th November 2005 filed on: 28th, November 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 27th October 2004 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Wednesday 27th October 2004 filed on: 27th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 27th October 2004 (Director's particulars changed;director resigned)	annual return
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 8th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 8th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 29th September 2003 filed on: 29th, September 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to Monday 29th September 2003 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 31st October 2002 filed on: 31st, October 2002	annual return	Free Download (11 pages)
363s	Annual return made up to Thursday 31st October 2002 filed on: 31st, October 2002	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 12th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 12th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 24th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 24th, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 6th December 2001 filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th December 2001 filed on: 6th, December 2001	annual return	Free Download (6 pages)

Cxr Biosciences Limited DUNDEE

Cxr Biosciences Limited Address / Contact

Company Information / Profile

Company staff

Benjamin C.

Steven B.

Steven H.

Mark C.

Matthew H.

John H.

Mary B.

Michael F.

A G Secretarial Limited

Paul M.

Alan M.

Paul S.

Alan J.

Gavin H.

Alastair R.

Malcolm H.

Thomas S.

John B.

John W.

Thomas S.

Barry S.

Clifford E.

Keith H.

Md Secretaries Limited

Clifford E.

Charles W.

Messrs Thorntons Ws

Iain H.

People with significant control

Company previous names

Company filings

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