Excelya UK Limited

Active05026990 Private limited company
Incorporated
27 January 2004 (22 years)
Previously known as
Zeincro UK Limited (until 26 October 2020)
Anax UK Limited (until 7 July 2015)
Zeincro UK Limited (until 6 January 2009)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Owned by
Francois Jack Roger Moisson
Accounts type
Total exemption full
Region
South East
Address
20-22 Venture West Greenham Business Park
Newbury
RG19 6HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2020
French
Born May 1986 (40)
Officer history (9 former)
16 September 2025
Resigned Paqueville, Frédéric Roland as Director
6 March 2023
Resigned Morgan, Alan Stuart as Director
1 November 2022
Resigned Lonergan, Denis Cornel as Director
18 October 2022
Appointed Morgan, Alan Stuart as Director
29 May 2020
Resigned Sivolapenko, Grigorios, Dr as Director
29 May 2020
Appointed Paqueville, Frédéric Roland as Director
29 May 2020
Appointed Moisson, François Jack Roger as Director
21 October 2019
Resigned Karakostas, Kostantinos as Director
30 September 2017
Resigned Lonergan, Denis Cornel as Secretary
3 June 2015
Resigned Moschos, Andreas as Director
21 July 2011
Appointed Karakostas, Kostantinos as Director
30 September 2004
Appointed Sivolapenko, Grigorios, Dr as Director
30 September 2004
Appointed Lonergan, Denis Cornel as Secretary
30 September 2004
Resigned Harvey, Terry David as Secretary
30 September 2004
Appointed Moschos, Andreas as Director
27 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
Appointed Harvey, Terry David as Secretary
27 January 2004
Appointed Lonergan, Denis Cornel as Director

Ownership 2 active

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

Francois Jack Roger Moisson
Individual · Notified 13 November 2025
Owns 50–75% of shares
French
Born May 1986 (40)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3644810

Financials

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

Net Assets
£552,524
Cash
£222,459
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,483,461 £2,221,068 £3,130,741 £552,524
Balance sheet detail
2025202420232022202120202019
Current Assets£1,323,984£3,385,210£2,773,813£2,259,751£2,338,377£2,097,779£1,699,854
Debtors£1,009,357£2,964,607£2,454,308£1,736,385£879,639£906,362£1,282,937
Cash£222,459£337,080£263,107£413,923£1,458,738£1,191,417£416,917
Creditors (< 1 year)£1,595,466£1,585,227£1,699,853
Net Current Assets£552,524£3,130,741£2,221,068£1,483,461£742,911£512,552£1
Net Assets£552,524£3,130,741£2,221,068£1,483,461
Shareholder Funds£742,911£512,552£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 December 2025
24 December 2025Confirmation statement with no updates23 December 2025
22 December 2025Notification of a person with significant control
30 September 2025Total exemption full accounts31 December 2024
22 September 2025Director's details changed
Show all recent filings

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