XL

XENOGESIS LIMITED

Active

Company number 07541784

Nottingham, United Kingdom · Incorporated 24 February 2011

Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR, United Kingdom

Last updated on 11 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2020

Company history

Previous company names

FULLY INTEGRATED PHARMA SOLUTIONS LIMITED · 24 February 2011 – 22 June 2011

Company overview

XENOGESIS LIMITED (company number 07541784) is an active private limited company incorporated on 24 February 2011. It was originally named Fully Integrated Pharma Solutions Limited before changing its name on 22 June 2011. The company is registered at Discovery Building, Biocity, Pennyfoot Street, Nottingham, NG1 1GR, and its principal activity is classified under SIC code 99999 (Dormant Company).

It is currently a wholly owned subsidiary of Sygnature Discovery Limited, which has held 75-100% of the shares and voting rights since 22 September 2020. The company has been dormant since the financial year ended 31 March 2022. The latest dormant accounts cover the period to 31 March 2025, with the next accounts due by 31 December 2026. Confirmation statements remain up to date, with the most recent made up to 24 February 2026.

There is no insolvency history and no charges are currently outstanding. The board currently comprises four directors appointed on 13 April 2026: James Fenwick Edgar, Kieron Ashley Hall, Louisa Elizabeth Jordison and Simon Christopher Hirst. A number of previous directors, including Dr Glenn Crocker, Dr John Dixon, Dr Richard Weaver, Paul Douglas Overton and Victoria Jane Tabiner, have resigned in recent years.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sygnature Discovery Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2020

Funding

4 funding rounds
21 September 2020
Shares allotted · 0 shares allotted
—
18 May 2015
Shares allotted · 0 shares allotted
—
21 November 2011
Shares allotted · 0 shares allotted
—
16 August 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Dormant
Accounts
5 January 2025 View
Legacy
Other
5 January 2025 View
Legacy
Other
5 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2022 View
Change Person Director Company With Change Date
Officers
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Memorandum Articles
Incorporation
22 September 2021 View
Resolution
Resolution
22 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Resolution
Resolution
1 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Capital Name Of Class Of Shares
Capital
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Memorandum Articles
Incorporation
8 October 2020 View
Memorandum Articles
Incorporation
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Capital Name Of Class Of Shares
Capital
15 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Resolution
Resolution
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Resolution
Resolution
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2016 View
Second Filing Capital Allotment Shares
Capital
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Capital Allotment Shares
Capital
2 June 2015 View
Resolution
Resolution
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Capital Cancellation Shares
Capital
8 May 2014 View
Capital Return Purchase Own Shares
Capital
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Capital Allotment Shares
Capital
28 November 2011 View
Capital Alter Shares Subdivision
Capital
28 November 2011 View
Capital Allotment Shares
Capital
28 November 2011 View
Certificate Change Of Name Company
Change Of Name
22 June 2011 View
Change Of Name Notice
Change Of Name
22 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Incorporation Company
Incorporation
24 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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