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NEXEON LIMITED (05717554)

NEXEON LIMITED (05717554) is an active UK company. incorporated on 22 February 2006. with registered office in Abingdon. The company operates in the Manufacturing sector, engaged in unknown sic code (20590). NEXEON LIMITED has been registered for 20 years.

Company Number
05717554
Status
active
Type
ltd
Incorporated
22 February 2006
Age
20 years
Address
136 Eastern Avenue, Abingdon, OX14 4SB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20590)
SIC Codes
20590

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NEXEON LIMITED

NEXEON LIMITED is an active company incorporated on 22 February 2006 with the registered office located in Abingdon. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). NEXEON LIMITED was registered 20 years ago.(SIC: 20590)

Status

active

Active since 20 years ago

Company No

05717554

LTD Company

Age

20 Years

Incorporated 22 February 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

22 days overdue

Last Filed

Made up to 22 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)

Next Due

Due by 8 March 2026
For period ending 22 February 2026
Contact
Address

136 Eastern Avenue Milton Park Abingdon, OX14 4SB,

Previous Addresses

136 Milton Park Abingdon Oxfordshire OX14 4SB United Kingdom
From: 12 August 2010To: 25 March 2013
136 Milton Park Abingdon Oxfordshire OX14 3SB United Kingdom
From: 2 July 2010To: 12 August 2010
Building E1 Culham Science Centre Abingdon Oxfordshire OX14 3DB
From: 22 February 2006To: 2 July 2010
Timeline

87 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Feb 06
Director Joined
Jan 10
Funding Round
Aug 11
Funding Round
Oct 11
Funding Round
Dec 11
Director Left
Feb 12
Director Left
May 12
Director Joined
Aug 12
Funding Round
Mar 13
Funding Round
Jun 13
Director Left
Nov 13
Capital Update
Dec 13
Capital Reduction
Apr 14
Share Buyback
Apr 14
Director Left
Jul 14
Share Buyback
Oct 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Feb 15
Share Buyback
Mar 15
Funding Round
Mar 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Funding Round
May 16
Funding Round
May 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Feb 18
Director Joined
Mar 18
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Sept 18
Director Left
Jan 19
Director Joined
Jan 19
Capital Update
Jun 19
Director Left
Jul 19
Director Joined
Sept 19
Director Left
Sept 19
Funding Round
Sept 19
Owner Exit
Mar 20
Director Joined
Mar 20
Director Joined
May 20
Director Left
Nov 20
Share Buyback
Apr 21
Capital Reduction
Apr 21
Funding Round
Apr 21
Owner Exit
May 21
Director Joined
Jun 21
Funding Round
Oct 21
Funding Round
Oct 21
Capital Reduction
Jan 22
Capital Reduction
Jan 22
Capital Reduction
Jan 22
Capital Reduction
Jan 22
Share Buyback
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Funding Round
Feb 22
Director Joined
Feb 22
Share Buyback
Feb 22
Share Buyback
Feb 22
Funding Round
Apr 22
Funding Round
Apr 22
Director Joined
Aug 22
Owner Exit
Aug 22
Owner Exit
Aug 22
Funding Round
Aug 22
Funding Round
Nov 22
Director Joined
Nov 22
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Funding Round
Mar 23
Director Left
Mar 23
Director Joined
Apr 23
Funding Round
Nov 23
Director Left
Nov 23
Funding Round
Feb 24
Funding Round
Jun 24
Funding Round
Feb 25
Funding Round
Oct 25
Funding Round
Oct 25
Director Joined
Dec 25
Director Left
Dec 25
Funding Round
Jan 26
40
Funding
40
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

210

Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Capital Allotment Shares
28 October 2025
SH01Allotment of Shares
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
24 September 2025
AAAnnual Accounts
Memorandum Articles
27 May 2025
MAMA
Resolution
27 May 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
4 March 2025
RP04SH01RP04SH01
Capital Allotment Shares
28 February 2025
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
28 February 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 February 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
16 September 2024
AAAnnual Accounts
Capital Allotment Shares
27 June 2024
SH01Allotment of Shares
Confirmation Statement With Updates
18 April 2024
CS01Confirmation Statement
Capital Allotment Shares
20 February 2024
SH01Allotment of Shares
Capital Allotment Shares
27 November 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Memorandum Articles
7 November 2023
MAMA
Resolution
7 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Capital Allotment Shares
24 March 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Memorandum Articles
12 January 2023
MAMA
Resolution
12 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
7 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
12 August 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Capital Allotment Shares
28 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
11 April 2022
AAAnnual Accounts
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Confirmation Statement With Updates
4 March 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
11 February 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 February 2022
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
3 February 2022
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
3 February 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Capital Cancellation Shares
14 January 2022
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2022
SH06Cancellation of Shares
Capital Cancellation Shares
14 January 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 January 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 January 2022
SH06Cancellation of Shares
Resolution
6 January 2022
RESOLUTIONSResolutions
Resolution
3 December 2021
RESOLUTIONSResolutions
Memorandum Articles
3 December 2021
MAMA
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Capital Allotment Shares
22 October 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
21 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
25 May 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
20 May 2021
AAAnnual Accounts
Capital Allotment Shares
28 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Capital Cancellation Shares
26 April 2021
SH06Cancellation of Shares
Resolution
23 April 2021
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 April 2021
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Accounts With Accounts Type Group
20 May 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Capital Allotment Shares
25 September 2019
SH01Allotment of Shares
Resolution
25 September 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
20 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 September 2019
AP01Appointment of Director
Accounts With Accounts Type Small
6 August 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 July 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 July 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 July 2019
TM02Termination of Secretary
Capital Statement Capital Company With Date Currency Figure
5 June 2019
SH19Statement of Capital
Legacy
29 May 2019
SH20SH20
Legacy
29 May 2019
CAP-SSCAP-SS
Resolution
29 May 2019
RESOLUTIONSResolutions
Resolution
28 May 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Accounts With Accounts Type Small
1 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2018
TM01Termination of Director
Appoint Corporate Director Company With Name Date
1 May 2018
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2018
TM01Termination of Director
Change Person Director Company With Change Date
18 December 2017
CH01Change of Director Details
Accounts With Accounts Type Small
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Accounts With Accounts Type Small
12 July 2016
AAAnnual Accounts
Capital Allotment Shares
25 May 2016
SH01Allotment of Shares
Capital Allotment Shares
25 May 2016
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
24 May 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 May 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
23 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Accounts With Accounts Type Small
28 August 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 August 2015
MR04Satisfaction of Charge
Capital Allotment Shares
23 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Capital Return Purchase Own Shares
4 March 2015
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
27 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Capital Return Purchase Own Shares
15 October 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
7 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2014
TM01Termination of Director
Capital Return Purchase Own Shares
30 April 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
15 April 2014
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Legacy
20 December 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 December 2013
SH19Statement of Capital
Legacy
20 December 2013
CAP-SSCAP-SS
Resolution
20 December 2013
RESOLUTIONSResolutions
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Accounts With Accounts Type Small
27 September 2013
AAAnnual Accounts
Capital Allotment Shares
5 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
25 March 2013
AD01Change of Registered Office Address
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Resolution
6 March 2013
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
19 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
18 December 2012
TM02Termination of Secretary
Legacy
18 August 2012
MG01MG01
Auditors Resignation Company
3 August 2012
AUDAUD
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Accounts With Accounts Type Small
23 May 2012
AAAnnual Accounts
Termination Director Company With Name
11 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Termination Director Company With Name
19 February 2012
TM01Termination of Director
Capital Allotment Shares
8 December 2011
SH01Allotment of Shares
Capital Allotment Shares
20 October 2011
SH01Allotment of Shares
Capital Allotment Shares
11 August 2011
SH01Allotment of Shares
Resolution
9 August 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Resolution
18 November 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
12 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
2 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Small
29 April 2010
AAAnnual Accounts
Legacy
10 April 2010
MG01MG01
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
4 January 2010
AP01Appointment of Director
Legacy
3 October 2009
MG01MG01
Legacy
10 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 April 2009
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Legacy
16 March 2009
88(2)Return of Allotment of Shares
Legacy
16 March 2009
123Notice of Increase in Nominal Capital
Resolution
16 March 2009
RESOLUTIONSResolutions
Resolution
16 March 2009
RESOLUTIONSResolutions
Resolution
16 March 2009
RESOLUTIONSResolutions
Resolution
16 March 2009
RESOLUTIONSResolutions
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
6 November 2008
288aAppointment of Director or Secretary
Legacy
30 September 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
26 June 2008
AAAnnual Accounts
Legacy
22 April 2008
288bResignation of Director or Secretary
Legacy
1 March 2008
363aAnnual Return
Legacy
10 September 2007
123Notice of Increase in Nominal Capital
Legacy
8 September 2007
287Change of Registered Office
Legacy
4 September 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
88(2)R88(2)R
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
14 August 2007
RESOLUTIONSResolutions
Legacy
24 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 May 2007
AAAnnual Accounts
Legacy
14 March 2007
363aAnnual Return
Legacy
9 March 2007
88(2)O88(2)O
Legacy
17 February 2007
288aAppointment of Director or Secretary
Legacy
11 August 2006
287Change of Registered Office
Legacy
9 August 2006
288bResignation of Director or Secretary
Legacy
3 July 2006
225Change of Accounting Reference Date
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
20 June 2006
288cChange of Particulars
Legacy
9 June 2006
88(2)O88(2)O
Resolution
6 June 2006
RESOLUTIONSResolutions
Legacy
16 May 2006
288aAppointment of Director or Secretary
Resolution
12 May 2006
RESOLUTIONSResolutions
Resolution
12 May 2006
RESOLUTIONSResolutions
Resolution
12 May 2006
RESOLUTIONSResolutions
Legacy
12 May 2006
88(2)R88(2)R
Legacy
12 May 2006
88(2)R88(2)R
Incorporation Company
22 February 2006
NEWINCIncorporation