Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Expedeon Holdings Limited
- Incorporated
- 7 January 2009 (17 years)
- Previously known as
- Tayvin 413 Limited (until 27 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Discovery DriveCambridge Biomedical CampusCambridgeCB2 0AX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
Also at Expedeon Limited (proposed for strike-off), Innova Biosciences Ltd (proposed for strike-off), Abcam (US) Ltd
British
Born August 1985 (41)
Director · Appointed 29 November 2024
British
Born April 1974 (52)
Officer history (16 former)
31 October 2025
31 October 2025
29 November 2024
29 November 2024
29 November 2024
29 November 2024
29 August 2023
30 June 2023
21 May 2021
21 May 2021
6 March 2020
6 March 2020
Resigned Wood, Gavin Hilary James as Director
1 January 2020
Appointed Wood, Gavin Hilary James as Director
1 January 2020
1 January 2020
1 January 2020
28 September 2017
17 January 2017
17 January 2017
Resigned Alpenfels, William, Dr as Director
17 January 2017
17 January 2017
Resigned Fernandez, Joseph as Director
31 July 2016
16 October 2014
15 September 2009
15 September 2009
Appointed Fernandez, Joseph as Director
15 September 2009
Appointed Alpenfels, William, Dr as Director
2 July 2009
2 July 2009
2 July 2009
2 July 2009
2 July 2009
2 July 2009
7 January 2009
7 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03509322
Holdings 1
Companies where Expedeon Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
1 January 2020
Ceased Sygnis A.G. — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Diadem Holdco Limited Owns 25–50% of shares
Abcam Limited Owns 75–100% of shares
Expedeon Holdings Limited This company Owns 75–100% of shares
VR Finance Company Owns 75–100% of shares
Beckman Coulter United Kingdom Limited Owns 75–100% of shares
Launchchange Instrumentation Limited Owns 75–100% of shares
Launchchange UK Holdco Limited Owns 75–100% of shares
Lil Holdco UK Limited Owns 75–100% of shares
Sarbel UK Holding Company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 11 November 2025 | Appointment of a director | |||
| 11 November 2025 | Termination of appointment of a director | |||
| 28 July 2025 | Accounts for a dormant company | 31 December 2024 |
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