BL

BXTACCELYON LIMITED

Active

Company number 08252168

Slough · Incorporated 15 October 2012

The Coach House, Grenville Court Britwell Road, Burnham, Slough, SL1 8DF

Last updated on 29 March 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£875,001
Shares allotted
875,001
Latest round
10 August 2013

Company history

Previous company names

ACCELYON LIMITED · 15 October 2012 – 6 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Capital table

Updated on 29 March 2026
  • WOODBERRY SECRETARIAL LIMITED (100.0%)
  • SEED BIDCO LIMITED (0.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SEED BIDCO LIMITED ORDINARY 0 0.00% 0 0.00%
WOODBERRY SECRETARIAL LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Seed Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
10 August 2013
Ordinary · 875,000 shares allotted
£875,000
17 April 2013
ORDINARY · 1 shares allotted
£1
Total (2 rounds, 875,001 shares)
£875,001

Filing history

Accounts With Accounts Type Full
Accounts
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Full
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Small
Accounts
21 April 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Small
Accounts
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Small
Accounts
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Accounts With Accounts Type Small
Accounts
13 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Certificate Change Of Name Company
Change Of Name
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
6 September 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Capital Allotment Shares
Capital
14 June 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Incorporation Company
Incorporation
15 October 2012 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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