Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Xenogesis Limited
- Incorporated
- 24 February 2011 (15 years)
- Previously known as
- Fully Integrated Pharma Solutions Limited (until 22 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Discovery Building BiocityPennyfoot StreetNottinghamNG1 1GR
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born May 1976 (50)
Director · Appointed 13 April 2026
British
Born March 1972 (54)
Director · Appointed 1 November 2021
British
Born October 1978 (48)
Director · Appointed 22 September 2020
British
Born April 1964 (62)
Officer history (8 former)
13 April 2026
13 April 2026
28 March 2026
20 May 2024
1 November 2021
31 October 2021
1 January 2021
22 September 2020
22 September 2020
22 September 2020
22 September 2020
22 September 2020
22 September 2020
Resigned Weaver, Richard, Dr as Director
9 December 2011
9 December 2011
24 May 2011
Resigned Cicmil, Milenko, Dr as Director
24 May 2011
Resigned Cruwys, Simon, Dr as Director
24 February 2011
Appointed Cicmil, Milenko, Dr as Director
24 February 2011
Appointed Cruwys, Simon, Dr as Director
24 February 2011
Appointed Weaver, Richard, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05210563
Former controllers (1)
22 September 2020
Ceased Richard Weaver — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 5 December 2025 | Other filing |
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