XENOGENIX LTD
Company details
- Registered name
- XENOGENIX LTD
- Company number
- 04407919
- Registered office
- CHANCTON HOUSE C/O SATCH CONSULTANTS LTD, THE WHARF, MIDHURST, WEST SUSSEX, GU29 9PX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 2 April 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Person with significant control ceased | Michael Mackay Mcintyre | — |
| 23/03/2026 | Person with significant control ceased | Frederick Mark Riley | — |
| 23/03/2026 | Person with significant control added | — | Xenogenix Eot Limited |
| 06/04/2016 | Person with significant control added | — | Michael Mackay Mcintyre |
| 06/04/2016 | Person with significant control added | — | Frederick Mark Riley |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 262 ▲ 74.0% | 151 |
| Net assets | 252 ▲ 89.8% | 133 |
| Employees (avg) | 18 ▼ 25.0% | 24 |
Documents for XENOGENIX LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About XENOGENIX LTD (04407919)
XENOGENIX LTD is a private limited company incorporated on 2 April 2002 and registered in the United Kingdom under company number 04407919. Its registered office is at CHANCTON HOUSE C/O SATCH CONSULTANTS LTD, THE WHARF, MIDHURST, WEST SUSSEX, GU29 9PX, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Frederick Mark Riley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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