XDNA GROUP LIMITED
Company details
- Registered name
- XDNA GROUP LIMITED
- Company number
- SC628409
- Registered office
- 4TH FLOOR, 100 WEST REGENT STREET, GLASGOW, G2 2QD, SCOTLAND · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 April 2019
- Status
- Active
- Age
- 7 years
- Previous names
- XDNA INTERACTIVE LIMITED (to 24 Oct 2022)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
Officers
2 active · 4 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/08/2024 | Director resigned | HARRISON, Neil James | — |
| 31/05/2024 | Director resigned | KONZON, Robert Aaron | — |
| 19/11/2023 | Director resigned | BUSH, Michael | — |
| 27/06/2023 | Director appointed | — | KONZON, Robert Aaron |
| 27/06/2023 | Director appointed | — | BUSH, Michael |
| 27/01/2023 | Director resigned | NEEDHAM, Iain Paul | — |
| 24/10/2022 | Person with significant control ceased | Mr Richard Cameron Mavers | — |
| 24/10/2022 | Person with significant control ceased | Mr Neil James Harrison | — |
| 24/10/2022 | Person with significant control ceased | Mr Mark Richard Chambers | — |
| 24/10/2022 | Person with significant control added | — | Mr Paul Smith |
| 24/10/2022 | Registered name changed | XDNA INTERACTIVE LIMITED | XDNA GROUP LIMITED |
| 19/07/2021 | Director appointed | — | NEEDHAM, Iain Paul |
| 16/08/2019 | Person with significant control added | — | Mr Neil James Harrison |
| 16/08/2019 | Director appointed | — | HARRISON, Neil James |
| 23/04/2019 | Person with significant control added | — | Mr Richard Cameron Mavers |
| 23/04/2019 | Person with significant control added | — | Mr Mark Richard Chambers |
| 23/04/2019 | Director appointed | — | MAVERS, Richard Cameron |
| 23/04/2019 | Director appointed | — | CHAMBERS, Mark Richard |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for XDNA GROUP LIMITED
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Filing history
Most recent filings
Data protection register
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About XDNA GROUP LIMITED (SC628409)
XDNA GROUP LIMITED is a private limited company incorporated on 23 April 2019 and registered in the United Kingdom under company number SC628409. Its registered office is at 4TH FLOOR, 100 WEST REGENT STREET, GLASGOW, G2 2QD, SCOTLAND. 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 June 2025. 6 active officers are on record , and the person with significant control is Mr Mark Richard Chambers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
Management consultancy activities other than financial management across UK registers
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