NEXEON LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
NEXEON LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
NEXEON LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05717554. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEXEON LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05717554. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEXEON LIMITED - ABINGDON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
136 EASTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. STEPHEN GRAHAM DOBSON | Jul 1960 | British | Director | 2022-11-01 | CURRENT |
MR GARY HORVAT | Sep 1955 | American | Director | 2023-01-24 | CURRENT |
MR ANDREW JOSEPH HOSTY | Feb 1965 | British | Director | 2020-05-15 | CURRENT |
MR WOOSUNG JUNG | Aug 1974 | South Korean | Director | 2023-01-02 | CURRENT |
MR DAVID LAMB | Aug 1975 | British | Director | 2019-06-12 | CURRENT |
MR ROBIN LEWIS LINCOLN | Mar 1971 | British | Director | 2021-06-04 | CURRENT |
MR BENJAMIN NEEDHAM | Mar 1988 | American | Director | 2023-03-23 | CURRENT |
MR RUSSELL CUMMINGS | Jun 1964 | British | Director | 2019-01-16 | CURRENT |
DR SCOTT SELBY DURRAND BROWN | Mar 1963 | British | Director | 2009-06-01 | CURRENT |
MR DAVID LAMB | Secretary | 2019-06-12 | CURRENT | ||
DR NIGEL AARON PITCHFORD | Oct 1969 | Uk | Director | 2017-01-01 UNTIL 2018-02-10 | RESIGNED |
IP2IPO SERVICES LIMITED | Corporate Director | 2018-04-18 UNTIL 2019-09-11 | RESIGNED | ||
MR ANTHONY LEO POSAWATZ | Apr 1960 | American | Director | 2015-01-01 UNTIL 2022-12-31 | RESIGNED |
MR ERIK SPENCER RIPPLE | Jan 1970 | American | Director | 2022-07-29 UNTIL 2023-02-27 | RESIGNED |
MR ANTTI HENRICK ALEX VASARA | Nov 1965 | Finnish | Director | 2015-01-01 UNTIL 2019-01-01 | RESIGNED |
MR JAMIE VOLLBRACHT | Feb 1982 | British | Director | 2018-03-06 UNTIL 2018-04-18 | RESIGNED |
DR CHRISTOPH ANDREAS GUSTAV MAX KNIEHASE | Jan 1971 | German | Director | 2022-01-25 UNTIL 2023-11-16 | RESIGNED |
MR JOHN KEVIN ELLISON | Jul 1946 | British | Secretary | 2006-06-20 UNTIL 2012-08-31 | RESIGNED |
MR MICHAEL PETER BLACK | Secretary | 2012-09-01 UNTIL 2019-06-12 | RESIGNED | ||
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2006-02-22 UNTIL 2006-08-01 | RESIGNED | ||
DR ALFRED OBERHOLZ | Apr 1952 | German | Director | 2009-11-22 UNTIL 2012-02-02 | RESIGNED |
DR ROBIN NEAT | Sep 1960 | British | Director | 2006-02-22 UNTIL 2008-03-12 | RESIGNED |
MR IAN MCDONALD | Jul 1955 | British | Director | 2008-10-23 UNTIL 2012-04-30 | RESIGNED |
MS CHRISTINA MARGARET MCCOMB | May 1956 | British | Director | 2007-08-30 UNTIL 2020-09-30 | RESIGNED |
DR WILLIAM JAMES MACKLIN | Sep 1960 | British | Director | 2008-10-23 UNTIL 2013-11-18 | RESIGNED |
MR STEPHEN SUKJUNG LIM | Oct 1960 | American | Director | 2022-01-25 UNTIL 2023-01-02 | RESIGNED |
DR CHRISTOPH KOWITZ | May 1968 | German | Director | 2019-09-11 UNTIL 2022-01-25 | RESIGNED |
PROFESSOR MINO GREEN | Mar 1927 | British | Director | 2006-04-06 UNTIL 2014-07-16 | RESIGNED |
MR IAN TUDOR JENKS | May 1954 | British | Director | 2015-01-27 UNTIL 2022-12-31 | RESIGNED |
MR RUSSELL CUMMINGS | Jun 1964 | British | Director | 2007-05-24 UNTIL 2016-12-31 | RESIGNED |
MR MICHAEL PETER BLACK | Aug 1965 | United Kingdom | Director | 2012-07-31 UNTIL 2019-06-12 | RESIGNED |
DR PAUL DAVID ATHERTON | May 1953 | British | Director | 2006-04-06 UNTIL 2018-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nex Uk Holdings Limited | 2022-01-25 - 2022-07-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hpso Spv Ltd | 2021-04-30 - 2022-07-29 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Invesco Ltd | 2016-04-06 - 2021-04-30 | Hamilton Hm12 | Ownership of shares 25 to 50 percent | |
Imperial Innovations Businesses Llp | 2016-04-06 - 2019-09-10 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-21 | 31-12-2022 | 97,273 Cash 99,346 equity |
ACCOUNTS - Final Accounts | 2022-04-12 | 31-12-2021 | 3,759 Cash 5,315 equity |
ACCOUNTS - Final Accounts | 2021-05-21 | 31-12-2020 | 7,591 Cash 10,961 equity |
ACCOUNTS - Final Accounts | 2020-05-21 | 31-12-2019 | 12,827 Cash 16,817 equity |