XEROS TECHNOLOGY GROUP PLC - ROTHERHAM


Company Profile Company Filings

Overview

XEROS TECHNOLOGY GROUP PLC is a Public Limited Company from ROTHERHAM and has the status: Active.
XEROS TECHNOLOGY GROUP PLC was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684474. The accounts status is GROUP and accounts are next due on 30/06/2024.

XEROS TECHNOLOGY GROUP PLC - ROTHERHAM

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

UNIT 2, EVOLUTION ADVANCED MANUFACTURING PARK
ROTHERHAM
SOUTH YORKSHIRE
S60 5BL

This Company Originates in : United Kingdom
Previous trading names include:
XEROS TECHNOLOGY GROUP LIMITED (until 18/03/2014)
HAMSARD 3323 LIMITED (until 18/03/2014)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAM ROGER TRISTRAM Aug 1986 British Director 2024-03-11 CURRENT
MISS RACHEL NOONEY Jul 1969 British Director 2021-07-20 CURRENT
MR DAVID CHRISTOPHER ARMFIELD Jun 1961 British Director 2018-06-05 CURRENT
MR NEIL ALEXANDRE AUSTIN Dec 1978 British Director 2022-08-01 CURRENT
MR KLAAS DE BOER Apr 1965 Dutch Director 2020-01-13 CURRENT
MR ALEXANDER WILLIAM ROGER TRISTRAM Secretary 2023-03-01 CURRENT
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2013-09-10 UNTIL 2014-03-06 RESIGNED
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2013-09-10 UNTIL 2014-03-06 RESIGNED
MR PAUL MICHAEL DENNEY Secretary 2016-10-03 UNTIL 2023-02-28 RESIGNED
MR DAVID CHRISTOPHER HANSON Secretary 2014-03-17 UNTIL 2016-10-03 RESIGNED
DR SIMON RICHARD ELLIS Mar 1962 United Kingdom Director 2014-10-22 UNTIL 2019-06-28 RESIGNED
MR CHARLES STEPHEN WINWARD Sep 1969 British Director 2014-03-17 UNTIL 2014-06-17 RESIGNED
WILLIAM GEORGE WESTWATER Sep 1967 British Director 2014-03-17 UNTIL 2015-09-15 RESIGNED
MR JULIAN GEORGE VIGGARS Jan 1968 British Director 2014-03-17 UNTIL 2018-05-23 RESIGNED
MR STEPHEN CHARLES TAYLOR Oct 1968 British Director 2017-02-13 UNTIL 2018-09-19 RESIGNED
MR JOHN ANDREW WALTER SAMUEL Mar 1952 British Director 2014-03-17 UNTIL 2019-02-12 RESIGNED
MR MARK JAMES NICHOLS May 1957 British Director 2015-09-14 UNTIL 2022-08-01 RESIGNED
DR STEPHEN DEREK JENKINS Nov 1963 British Director 2014-03-17 UNTIL 2016-01-26 RESIGNED
MR DAVID CHRISTOPHER HANSON Mar 1958 British Director 2014-03-06 UNTIL 2016-10-03 RESIGNED
PAUL MICHAEL DENNEY Mar 1966 British Director 2016-10-03 UNTIL 2023-02-28 RESIGNED
MR. MACIEK DROZDZ Jun 1973 Polish Director 2014-03-17 UNTIL 2016-01-11 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2013-09-10 UNTIL 2014-03-06 RESIGNED
MR DAVID GRAHAM BAYNES Jan 1964 British Director 2019-02-12 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entrepreneurs Fund Management Llp 2020-05-15 London   Ownership of shares 25 to 50 percent
Woodford Investment Management Llp 2017-06-26 - 2020-05-15 Oxford   Ownership of shares 25 to 50 percent

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