Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Xmos Limited
- Incorporated
- 29 June 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John TeegenJochen Dieter MeissnerMark David Lippett
- Accounts type
- Group
- Region
- South West
- Address
- 5th FloorProgramme1 All Saints' StBristolBS1 2LZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Teegen, John
Director · Appointed 5 December 2024
American
Born August 1958 (68)
Meissner, Jochen Dieter
Director · Appointed 20 April 2017
American,German
Born June 1958 (68)
Lippett, Mark David
Director · Appointed 7 June 2016
British
Born August 1970 (56)
Director · Appointed 21 August 2007
American
Born April 1953 (73)
Director · Appointed 28 February 2007
British
Born June 1948 (78)
Officer history (22 former)
20 January 2026
5 December 2024
5 December 2024
Appointed Teegen, John as Director
5 December 2024
Resigned Cotton, Charles as Director
23 April 2024
23 April 2024
18 April 2024
24 January 2024
Resigned Sewing, Jan-Hendrik, Dr. as Director
5 December 2022
4 November 2022
Resigned Angel, Gilad as Director
22 September 2022
Appointed Sewing, Jan-Hendrik, Dr. as Director
22 September 2022
Resigned Urschitz, Andreas Johannes as Director
23 September 2021
Appointed Angel, Gilad as Director
23 September 2021
17 October 2017
17 October 2017
8 September 2017
Appointed Urschitz, Andreas Johannes as Director
5 June 2017
20 April 2017
Appointed Meissner, Jochen Dieter as Director
12 July 2016
11 July 2016
7 June 2016
Appointed Lippett, Mark David as Director
7 June 2016
9 July 2014
26 June 2014
13 March 2014
3 December 2013
1 June 2012
15 February 2012
Resigned Leeder, Terrence as Director
1 July 2010
Appointed Leeder, Terrence as Director
3 March 2010
Appointed Cotton, Charles as Director
12 February 2010
Resigned Foster, James Henry as Director
19 February 2009
19 February 2009
21 August 2007
21 August 2007
21 August 2007
13 August 2007
13 August 2007
28 February 2007
28 February 2007
12 September 2006
12 September 2006
6 July 2005
Appointed Foster, James Henry as Director
6 July 2005
6 July 2005
6 July 2005
29 June 2005
29 June 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Satisfaction of a charge in full | |||
| 24 July 2026 | Registration of a charge | |||
| 7 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Director's details changed |
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