Xr Therapeutics Limited is a private limited company situated at Room 1.11, Northern Design Centre, Abbott's Hill, Gateshead NE8 3DF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-16, this 4-year-old company is run by 7 directors.
Director Adam C., appointed on 26 March 2024. Director Simon D., appointed on 02 June 2021. Director Darren B., appointed on 02 June 2021.
The company is classified as "other information technology service activities" (SIC: 62090). According to CH data there was a change of name on 2020-07-04 and their previous name was Timec 1713 Limited.
The latest confirmation statement was filed on 2023-09-01 and the deadline for the next filing is 2024-09-15. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Room 1.11, Northern Design Centre |
| Office Address2 | Abbott's Hill |
| Town | Gateshead |
| Post code | NE8 3DF |
| Country of origin | United Kingdom |
| Registration Number | 12518684 |
| Date of Incorporation | Mon, 16th Mar 2020 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (237 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 26 March 2024
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 03 July 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Jeremy P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Muckle Director Limited that entered Newcastle Upon Tyne, United Kingdom as the official address. 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.
Jeremy P.
| Notified on | 3 July 2020 |
| Ceased on | 24 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 16 March 2020 |
| Ceased on | 3 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1713 | July 4, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 340 014 | 175 930 | 206 113 |
| Net Assets Liabilities | 320 327 | 190 871 | 180 843 |
| Other | |||
| Description Principal Activities | 62 090 | 62 090 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 868 | 9 168 | |
| Average Number Employees During Period | 9 | 9 | |
| Creditors | 19 687 | 21 090 | 48 794 |
| Fixed Assets | 36 054 | 31 571 | |
| Net Current Assets Liabilities | 320 327 | 155 685 | 158 440 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 845 | 1 121 | |
| Total Assets Less Current Liabilities | 320 327 | 191 739 | 190 011 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 10th, January 2024 |
resolution | Free Download (1 page) |
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