XO1 LIMITED

Company number 08424622

18 officers / 15 resignations

KELLY, Orla

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Active): Secretary
• Appointed on: 7 October 2024

GEELAN, Dave

• Correspondence address: Janssen-Cilag Ltd, 50-100 Holmers Farm Way, Janssen-Cilag Ltd, 50-100 Holmers Farm Way, High Wycombe, High Wycombe, United Kingdom, HP12 4DP
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 19 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

SCOTT, Nerida, Dr

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, Transactions

BUTTERWORTH, Barbara Susan

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, England, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 18 March 2015
• Resigned on: 28 August 2015

KELLY, Justin

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 14 September 2015
• Resigned on: 18 November 2016

MARGEVICH, Jessica

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 18 November 2016
• Resigned on: 21 November 2018

NEMES, Melinda

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 26 July 2019
• Resigned on: 19 April 2022

STOREY, Gemma

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 21 November 2018
• Resigned on: 8 August 2019

ZHANG, Meng, Ms.

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Secretary
• Appointed on: 19 April 2022
• Resigned on: 7 October 2024

T C P INNOVATIONS LIMITED

• Correspondence address: Babraham Research Campus, Babraham, Cambridgeshire, United Kingdom, CB22 3AT
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 18 March 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04333576

AERTS, Liesbeth

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 19 February 2019
• Resigned on: 19 April 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

BAGLIN, Trevor Patrick, Dr

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 April 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Haematologist

BONE, Roger Francis

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, England, HP12 4EG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 March 2015
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAINGER, David John, Dr

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 February 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTINGTON, James Andrew, Professor

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 April 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: University Professor/Scientist

JOHNSON, Kevin Stuart, Dr

• Correspondence address: Index Ventures, 5th, Floor, 3 Burlington Gardens, London, England, W1S 3EP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 April 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

OLSSON, Mats Uno

• Correspondence address: 50-100, Holmers Farm Way, High Wycombe, Buckinghamshire, England, HP12 4EG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 March 2015
• Resigned on: 11 January 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

WALSH, Andrew Peter, Dr

• Correspondence address: Cambridge Enterprise, Hauser Forum, 3 Charles Babbage Road, Cambridge, England, CB3 0GT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 May 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager, Health Care