Introduction
Watch Company
E
EXAGEN SPV14 LIMITED
EXAGEN SPV14 LIMITED is an active company incorporated on 15 March 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EXAGEN SPV14 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13975778
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
2nd Floor, Coachworks 9-10 Charlotte Mews London, W1T 4EF,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 15 March 2022To: 9 December 2024
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Share Issue
Jun 22
Capital Alter Shares Subdivision
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WHITE, Emily Grace
Active9-10 Charlotte Mews, LondonW1T 4EF
Born November 1980
Director
Appointed 18 Feb 2025
WHITE, Emily Grace
9-10 Charlotte Mews, LondonW1T 4EF
Born November 1980
Director
18 Feb 2025
Active
KEMP, David Scott
Resigned9-10 Charlotte Mews, LondonW1T 4EF
Born March 1977
Director
Appointed 23 Sept 2024
Resigned 01 Dec 2025
KEMP, David Scott
9-10 Charlotte Mews, LondonW1T 4EF
Born March 1977
Director
23 Sept 2024
Resigned 01 Dec 2025
Resigned
LITTMAN, Jeremy
ResignedShelton Street, LondonWC2H 9JQ
Born February 1973
Director
Appointed 15 Mar 2022
Resigned 23 Sept 2024
LITTMAN, Jeremy
Shelton Street, LondonWC2H 9JQ
Born February 1973
Director
15 Mar 2022
Resigned 23 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
9-10 Charlotte Mews, LondonW1T 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Exagen Spv Holdco Limited
9-10 Charlotte Mews, LondonW1T 4EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
9 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2022