Introduction
Watch Company
F
FXS4 LIMITED
FXS4 LIMITED is an active company incorporated on 7 March 2022 with the registered office located in Nuneaton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FXS4 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13960311
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
BIOPRODUCTS (UK) LIMITED
From: 7 March 2022To: 17 June 2025
Address
Manor Court Chambers Townsend Drive Nuneaton, CV11 6RU,
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FOXON, Sharon Elizabeth
ActiveTownsend Drive, NuneatonCV11 6RU
Born September 1974
Director
Appointed 04 Jul 2024
FOXON, Sharon Elizabeth
Townsend Drive, NuneatonCV11 6RU
Born September 1974
Director
04 Jul 2024
Active
FOXON, Steven
ActiveTownsend Drive, NuneatonCV11 6RU
Born June 1977
Director
Appointed 21 Jul 2025
FOXON, Steven
Townsend Drive, NuneatonCV11 6RU
Born June 1977
Director
21 Jul 2025
Active
CARVELL, Paul
ResignedTownsend Drive, NuneatonCV11 6RU
Born April 1960
Director
Appointed 07 Mar 2022
Resigned 04 Jul 2024
CARVELL, Paul
Townsend Drive, NuneatonCV11 6RU
Born April 1960
Director
07 Mar 2022
Resigned 04 Jul 2024
Resigned
HICKEY, Matthew John
ResignedWokingGU21 3LZ
Born December 1971
Director
Appointed 08 Apr 2022
Resigned 04 Jul 2024
HICKEY, Matthew John
WokingGU21 3LZ
Born December 1971
Director
08 Apr 2022
Resigned 04 Jul 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Foxon
ActiveTownsend Drive, NuneatonCV11 6RU
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2025
Mr Steven Foxon
Townsend Drive, NuneatonCV11 6RU
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2025
Active
Mrs Sharon Elizabeth Foxon
ActiveTownsend Drive, NuneatonCV11 6RU
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2024
Mrs Sharon Elizabeth Foxon
Townsend Drive, NuneatonCV11 6RU
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2024
Active
Mr Paul Carvell
CeasedTownsend Drive, NuneatonCV11 6RU
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Ceased 04 Jul 2024
Mr Paul Carvell
Townsend Drive, NuneatonCV11 6RU
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2022
Ceased 04 Jul 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
21 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2024