Expedeon Limited

Proposed for strike-off04681599 Private limited company
Incorporated
28 February 2003 (23 years)
Previously known as
Novexin Limited (until 12 May 2008)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Expedeon Holdings Limited
Accounts type
Full
Region
East of England
Address
Discovery Drive
Cambridge Biomedical Campus
Cambridge
CB2 0AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born August 1985 (41)
Officer history (16 former)
31 October 2025
Appointed Fogg, Jonathan Peter as Director
31 October 2025
Resigned Summers, Nicola Ann as Director
29 November 2024
Appointed Summers, Nicola Ann as Director
29 November 2024
Resigned Fearn, Jonathan Richard as Director
21 May 2021
Appointed Fearn, Jonathan Richard as Director
21 May 2021
Resigned Page, Dominic Martin Etienne as Director
1 January 2020
Appointed Page, Dominic Martin Etienne as Director
1 January 2020
Resigned Roth, David John as Director
1 January 2020
Resigned Lanckriet, Heikki, Dr as Director
17 September 2019
Resigned Jarman, Trevor Rodney, Dr as Director
28 February 2017
Appointed Roth, David John as Director
17 January 2017
Resigned Roth, Sarah Catherine as Secretary
18 October 2014
Resigned Roth, Sarah Catherine as Director
1 August 2009
Resigned Mccarthy, Timothy Paul as Director
1 August 2009
Resigned Culverwell, Anthony James as Director
1 August 2009
Appointed Roth, Sarah Catherine as Director
26 October 2008
Resigned Jones, Daniel Brian, Dr as Director
30 March 2006
Appointed Mccarthy, Timothy Paul as Director
30 March 2006
Appointed Culverwell, Anthony James as Director
13 March 2006
Resigned Wilson Waterworth, Tobias Adam as Director
7 December 2005
Appointed Roth, Sarah Catherine as Secretary
7 December 2005
Resigned Parker Davies Lande Limited as Corporate Secretary
13 August 2003
Appointed Wilson Waterworth, Tobias Adam as Director
8 July 2003
Resigned Legal Surfing Ltd (Registrars) as Corporate Secretary
8 July 2003
Appointed Parker Davies Lande Limited as Corporate Secretary
13 May 2003
Appointed Jarman, Trevor Rodney, Dr as Director
28 February 2003
Appointed Dixon, Susan Elizabeth as Secretary
28 February 2003
Resigned Dixon, Susan Elizabeth as Secretary
28 February 2003
Appointed Lanckriet, Heikki as Secretary
28 February 2003
Resigned Lanckriet, Heikki as Secretary
28 February 2003
Appointed Legal Surfing Ltd (Registrars) as Corporate Secretary
28 February 2003
Appointed Jones, Daniel Brian, Dr as Director
28 February 2003
Appointed Lanckriet, Heikki, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Expedeon Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
19 August 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates28 February 2026
11 November 2025Appointment of a director
11 November 2025Termination of appointment of a director
Show all recent filings

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