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XERION HEALTHCARE LIMITED

Company number 09490964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
15 Mar 2022 PSC05 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 3,879.965
08 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
03 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 2,870.995
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
02 Oct 2018 TM01 Termination of appointment of Helen Elizabeth Townley as a director on 28 September 2018
05 Jul 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 AP01 Appointment of Professor Justin Stebbing as a director on 9 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
17 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 PSC02 Notification of Oxford Sciences Innovation Plc as a person with significant control on 18 December 2017
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 1,436.018
16 Oct 2017 TM01 Termination of appointment of Carolyn Breege Porter as a director on 9 October 2017
27 Jun 2017 AA Micro company accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1,000.32
01 Jul 2016 AA Micro company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 800.32