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 - ABINGDON

This company is listed in the following categories:
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

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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

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