Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Nexeon Limited
- Incorporated
- 22 February 2006 (20 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Directors
- Ruth Castillo
- Accounts type
- Group
- Region
- South East
- Address
- 136 Eastern AvenueMilton ParkAbingdonOX14 4SB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born July 1966 (60)
Castillo, Ruth
Director · Appointed 15 June 2026
American
Born February 1977 (49)
Director · Appointed 17 April 2026
British
Born December 1975 (50)
Horvat, Gary
Director · Appointed 24 January 2023
American
Born September 1955 (71)
Jung, Woosung
Director · Appointed 2 January 2023
South Korean
Born August 1974 (52)
Director · Appointed 1 November 2022
British
Born July 1960 (66)
Director · Appointed 15 May 2020
British
Born February 1965 (61)
Lamb, David
Secretary · Appointed 12 June 2019
Lamb, David
Director · Appointed 12 June 2019
British
Born August 1975 (51)
Cummings, Russell
Director · Appointed 16 January 2019
British
Born June 1964 (62)
Director · Appointed 1 June 2009
British
Born March 1963 (63)
Officer history (25 former)
17 August 2026
15 June 2026
Appointed Castillo, Ruth as Director
15 June 2026
Resigned Kelly, Thomas Francis as Director
17 April 2026
16 April 2026
2 December 2025
Resigned Needham, Benjamin as Director
2 December 2025
Appointed Kelly, Thomas Francis as Director
16 November 2023
Resigned Kniehase, Christoph Andreas Gustav Max, Dr as Director
23 March 2023
Appointed Needham, Benjamin as Director
27 February 2023
Resigned Ripple, Erik Spencer as Director
24 January 2023
Appointed Horvat, Gary as Director
2 January 2023
Resigned Lim, Stephen Sukjung as Director
2 January 2023
Appointed Jung, Woosung as Director
31 December 2022
31 December 2022
Resigned Posawatz, Anthony Leo as Director
1 November 2022
29 July 2022
Appointed Ripple, Erik Spencer as Director
25 January 2022
Appointed Lim, Stephen Sukjung as Director
25 January 2022
Resigned Kowitz, Christoph, Dr as Director
25 January 2022
Appointed Kniehase, Christoph Andreas Gustav Max, Dr as Director
4 June 2021
30 September 2020
15 May 2020
11 September 2019
Appointed Kowitz, Christoph, Dr as Director
11 September 2019
12 June 2019
Resigned Black, Michael Peter as Secretary
12 June 2019
Appointed Lamb, David as Director
12 June 2019
Appointed Lamb, David as Secretary
12 June 2019
Resigned Black, Michael Peter as Director
16 January 2019
Appointed Cummings, Russell as Director
1 January 2019
Resigned Vasara, Antti Henrick Alex as Director
7 September 2018
18 April 2018
Resigned Vollbracht, Jamie as Director
18 April 2018
6 March 2018
Appointed Vollbracht, Jamie as Director
10 February 2018
Resigned Pitchford, Nigel Aaron, Dr as Director
1 January 2017
Appointed Pitchford, Nigel Aaron, Dr as Director
31 December 2016
Resigned Cummings, Russell as Director
27 January 2015
1 January 2015
Appointed Posawatz, Anthony Leo as Director
1 January 2015
Appointed Vasara, Antti Henrick Alex as Director
16 July 2014
Resigned Green, Mino, Professor as Director
18 November 2013
Resigned Macklin, William James, Dr as Director
1 September 2012
Appointed Black, Michael Peter as Secretary
31 August 2012
31 July 2012
Appointed Black, Michael Peter as Director
30 April 2012
Resigned Mcdonald, Ian as Director
2 February 2012
Resigned Oberholz, Alfred, Dr as Director
22 November 2009
Appointed Oberholz, Alfred, Dr as Director
1 June 2009
23 October 2008
Appointed Macklin, William James, Dr as Director
23 October 2008
Appointed Mcdonald, Ian as Director
12 March 2008
Resigned Neat, Robin, Dr as Director
30 August 2007
24 May 2007
Appointed Cummings, Russell as Director
1 August 2006
20 June 2006
6 April 2006
6 April 2006
Appointed Green, Mino, Professor as Director
22 February 2006
22 February 2006
Appointed Neat, Robin, Dr as Director
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.
Former controllers (4)
29 July 2022
Ceased Nex UK Holdings Limited — Owns 25–50% of shares
29 July 2022
Ceased Hpso SPV Ltd — Owns 25–50% of shares
30 April 2021
Ceased Invesco Ltd — Owns 25–50% of shares
10 September 2019
Ceased Imperial Innovations Businesses LLP — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £16,057,000
- Profit
- (£8,210,000)
- Employees
- 89
- Current Ratio
- 12.3x
- Return on Equity
- -10%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,641,000 | £27,499,000 | £1,993,000 | £1,893,000 | £2,157,000 | £2,739,000 |
| Current Assets | £54,955,000 | £68,181,000 | £100,663,000 | £6,906,000 | £11,420,000 | £16,218,000 |
| Cash | £16,057,000 | £62,310,000 | £97,273,000 | £3,759,000 | £7,591,000 | £12,827,000 |
| Creditors (< 1 year) | £4,470,000 | £4,315,000 | £1,560,000 | £2,490,000 | £1,627,000 | £1,156,000 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £50,485,000 | £63,866,000 | £99,103,000 | £4,416,000 | £9,793,000 | £15,062,000 |
| Net Assets | £10,961,000 | £16,817,000 | ||||
| Shareholder Funds | £80,338,000 | £87,615,000 | £99,346,000 | £5,315,000 | £10,961,000 | £16,817,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Appointment of a director | |||
| 20 August 2026 | Other filing | |||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Memorandum and Articles of Association | |||
| 11 August 2026 | Resolutions |
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