Xention Pharma Limited
- Incorporated
- 15 September 2010
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Keith Graham Mccullagh
- Accounts type
- Dormant
- Region
- East of England
- Address
- 38 High StreetNewmarketCB8 8LB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2016
Also at Patrick Round Consulting Ltd. · more companies
British
Born July 1959 (67)
Radford, Ian Peter
Secretary · Appointed 17 May 2016
Director · Appointed 15 January 2016
British
Born July 1976 (50)
Mccullagh, Keith Graham, Dr
Director · Appointed 24 September 2010
British
Born November 1943
Slootweg, Hugo Alexander
Director · Appointed 24 September 2010
Dutch
Born September 1968 (58)
Corporate Secretary · Appointed 15 September 2010
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (12 former)
30 June 2016
Resigned Cunningham, Kenneth Thomas, Dr as Director
30 June 2016
30 June 2016
Resigned Hartwig, Wolfgang, Professor as Director
30 June 2016
Resigned Montanari, Bruno Xavier Reginald Charles Roger as Director
17 May 2016
17 May 2016
Appointed Radford, Ian Peter as Secretary
15 January 2016
7 September 2015
Resigned Newmedia Spark Directors Limited as Corporate Director
16 December 2014
13 January 2014
23 December 2013
19 February 2013
10 October 2012
10 October 2012
15 December 2010
24 September 2010
Appointed Cunningham, Kenneth Thomas, Dr as Director
24 September 2010
Appointed Newmedia Spark Directors Limited as Corporate Director
24 September 2010
24 September 2010
Appointed Hartwig, Wolfgang, Professor as Director
24 September 2010
24 September 2010
24 September 2010
Appointed Slootweg, Hugo Alexander as Director
24 September 2010
Appointed Montanari, Bruno Xavier Reginald Charles Roger as Director
24 September 2010
Appointed Mccullagh, Keith Graham, Dr as Director
24 September 2010
24 September 2010
15 September 2010
15 September 2010
15 September 2010
15 September 2010
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Xention Pharma Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £292,049
- Debt Ratio
- 10%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £324,367 | ||
| Current Assets | £1,788 | £1,788 | £1,788 |
| Debtors | £1,550 | £1,550 | |
| Cash | £238 | £238 | |
| Creditors (< 1 year) | £34,106 | £29,036 | £22,657 |
| Net Current Assets | (£32,318) | (£27,248) | (£20,869) |
| Net Assets | £292,049 | £297,119 | £303,498 |
| Shareholder Funds | £292,049 | £297,119 | £303,498 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 11 August 2026 | First Gazette notice for voluntary strike-off | |||
| 3 August 2026 | Application to strike the company off the register | |||
| 20 June 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 30 April 2026 | Memorandum and Articles of Association |
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