Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Xeros Technology Group PLC
- Incorporated
- 10 September 2013 (13 years)
- Previously known as
- Xeros Technology Group Limited (until 18 March 2014)Hamsard 3323 Limited (until 18 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Klaas De Boer
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 2Evolution Advanced Manufacturing ParkWhittle WayCatcliffeRotherhamS60 5BL
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1986 (40)
Tristram, Alexander William Roger
Secretary · Appointed 1 March 2023
Director · Appointed 1 August 2022
British
Born December 1978 (47)
De Boer, Klaas
Director · Appointed 13 January 2020
Dutch
Born April 1965 (61)
Armfield, David Christopher
Director · Appointed 5 June 2018
British
Born June 1961 (65)
Officer history (18 former)
28 February 2026
Resigned Nooney, Rachel as Director
11 March 2024
1 March 2023
Appointed Tristram, Alexander William Roger as Secretary
28 February 2023
28 February 2023
Resigned Denney, Paul Michael as Secretary
31 December 2022
1 August 2022
1 August 2022
20 July 2021
Appointed Nooney, Rachel as Director
13 January 2020
Appointed De Boer, Klaas as Director
28 June 2019
Resigned Ellis, Simon Richard, Dr as Director
12 February 2019
12 February 2019
19 September 2018
Resigned Taylor, Stephen Charles as Director
5 June 2018
Appointed Armfield, David Christopher as Director
23 May 2018
13 February 2017
Appointed Taylor, Stephen Charles as Director
3 October 2016
3 October 2016
3 October 2016
Resigned Hanson, David Christopher as Secretary
3 October 2016
Appointed Denney, Paul Michael as Secretary
26 January 2016
11 January 2016
15 September 2015
14 September 2015
22 October 2014
Appointed Ellis, Simon Richard, Dr as Director
17 June 2014
17 March 2014
17 March 2014
17 March 2014
Appointed Hanson, David Christopher as Secretary
17 March 2014
17 March 2014
17 March 2014
17 March 2014
6 March 2014
6 March 2014
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
6 March 2014
6 March 2014
Resigned Squire Sanders Directors Limited as Corporate Director
10 September 2013
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
10 September 2013
10 September 2013
Appointed Squire Sanders Directors Limited as Corporate 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.
Holdings 1
Companies where Xeros Technology Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 April 2024
Ceased Entrepreneurs Fund Management LLP — Owns 25–50% of shares
15 May 2020
Ceased Woodford Investment Management LLP — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 3 July 2026 | Resolutions | |||
| 27 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 11 December 2025 | Resolutions |
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