Xanthis Limited

Active04763125 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Other human health activities (86900)
Owned by
Amy Florence Edmonds Mckeown
Accounts type
Total exemption full
Region
Greater London
Address
80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mckeown, Stephen Patrick, Dr
Secretary · Appointed 13 May 2003
British
Director · Appointed 13 May 2003
British
Born July 1980 (46)
Officer history (2 former)
13 May 2003
Appointed Mckeown, Stephen Patrick, Dr as Secretary
13 May 2003
Appointed Mckeown, Amy Florence Edmonds as Director
13 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1980 (46)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£36,594
Cash
£26,103
Employees
1

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £9,987 (£6,349) (£45) £13,174 £87,213 £36,594
Balance sheet detail
202520242023202220212020
Fixed Assets£812£809£1,620£2,431
Current Assets£37,545£103,572£33,100£7,513£2,056£10,682
Debtors£11,442
Cash£26,103£100,972£32,380
Creditors (< 1 year)£16,359£19,926£7,354£9,012£2,113
Creditors (> 1 year)£1,013
Net Current Assets£35,782£13,174£159(£6,956)£8,569
Net Assets£36,594£87,213£13,174(£45)(£6,349)£9,987
Shareholder Funds(£45)(£6,349)£9,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
19 December 2025Total exemption full accounts31 May 2025
17 November 2025Change of details for a person with significant control
17 May 2025Confirmation statement with no updates13 May 2025
9 December 2024Total exemption full accounts31 May 2024
Show all recent filings

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