Xeros Limited

Active05933013 Private limited company
Incorporated
12 September 2006 (20 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
Yorkshire
Address
Unit 2
Evolution Advanced Manufacturing Park
Whittle Way
Catcliffe
Rotherham
S60 5BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
British
Born August 1986 (40)
Tristram, Alexander William Roger
Secretary · Appointed 1 March 2023
Director · Appointed 1 August 2022
British
Born December 1978 (47)
Officer history (21 former)
11 March 2024
Appointed Tristram, Alexander William Roger as Director
1 June 2023
Resigned Cullinane, Christian as Director
1 March 2023
Appointed Tristram, Alexander William Roger as Secretary
28 February 2023
Resigned Denney, Paul Michael as Secretary
28 February 2023
Resigned Denney, Paul Michael as Director
1 August 2022
Resigned Nichols, Mark James as Director
1 August 2022
Appointed Austin, Neil Alexandre as Director
30 June 2020
Resigned Jenkins, Stephen Derek, Dr as Director
19 February 2020
Appointed Cullinane, Christian as Director
12 February 2019
Resigned Samuel, John Andrew Walter as Director
23 May 2018
Resigned Viggars, Julian George as Director
3 October 2016
Resigned Hanson, David Christopher as Director
3 October 2016
Resigned Johnson, Ellen as Secretary
3 October 2016
Appointed Denney, Paul Michael as Director
3 October 2016
Appointed Denney, Paul Michael as Secretary
11 January 2016
Resigned Drozdz, Maciek, Dr as Director
15 September 2015
Resigned Westwater, William George as Director
14 September 2015
Appointed Nichols, Mark James as Director
17 June 2014
Resigned Winward, Charles Stephen as Director
27 January 2014
Resigned Brenninkmeijer, Dennis Ralph as Director
9 October 2013
Appointed Drozdz, Maciek, Dr as Director
27 March 2013
Appointed Hanson, David Christopher as Director
4 January 2012
Appointed Johnson, Ellen as Secretary
4 January 2012
Resigned Ip2ipo Services Limited as Corporate Secretary
22 September 2011
Appointed Samuel, John Andrew Walter as Director
21 September 2011
Resigned Pettigrew, Robert Martin as Director
19 October 2010
Resigned Ip2ipo Services Limited as Corporate Director
19 October 2010
Appointed Brenninkmeijer, Dennis Ralph as Director
19 October 2010
Appointed Winward, Charles Stephen as Director
14 August 2009
Appointed Jenkins, Stephen Derek, Dr as Director
17 June 2009
Appointed Viggars, Julian George as Director
10 March 2009
Resigned Crawley, Jonathan as Director
27 February 2009
Resigned Gregson, Martin Frederick as Director
29 January 2009
Appointed Pettigrew, Robert Martin as Director
1 November 2008
Appointed Crawley, Jonathan as Director
1 August 2008
Appointed Ip2ipo Services Limited as Corporate Secretary
1 August 2008
Appointed Ip2ipo Services Limited as Corporate Director
1 August 2008
Resigned Techtran Limited as Corporate Secretary
1 August 2008
Resigned Techtran Limited as Corporate Director
31 July 2008
Appointed Westwater, William George as Director
14 May 2008
19 June 2007
Appointed Gregson, Martin Frederick as Director
12 September 2006
12 September 2006
Appointed Techtran Limited as Corporate Secretary
12 September 2006
Appointed Techtran Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 08684474

Filings 131

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
30 June 2026Accounts for a small company31 December 2025
18 September 2025Confirmation statement with no updates12 September 2025
30 June 2025Full accounts31 December 2024
10 October 2024Full accounts31 December 2023
Show all 131 filings

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