OpenCompanies

Expedeon Limited

Company number
04681599
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2003
Nature of business
Other manufacturing n.e.c.

Registered office

Discovery Drive
Cambridge Biomedical Campus
Cambridge
CB2 0AX

Previous names

  • Novexin Limited (until 12 May 2008)

Officers

NameRoleAppointedResigned
DIXON, Susan Elizabeth Secretary 28 Feb 2003 28 Feb 2003
LANCKRIET, Heikki Secretary 28 Feb 2003 28 Feb 2003
LEGAL SURFING LTD (REGISTRARS) Corporate-Secretary 28 Feb 2003 8 Jul 2003
PARKER DAVIES LANDE LIMITED Corporate-Secretary 8 Jul 2003 7 Dec 2005
WILSON WATERWORTH, Tobias Adam Director 13 Aug 2003 13 Mar 2006
JONES, Daniel Brian, Dr Director 28 Feb 2003 26 Oct 2008
CULVERWELL, Anthony James Director 30 Mar 2006 1 Aug 2009
MCCARTHY, Timothy Paul Director 30 Mar 2006 1 Aug 2009
ROTH, Sarah Catherine Director 1 Aug 2009 18 Oct 2014
ROTH, Sarah Catherine Secretary 7 Dec 2005 17 Jan 2017
JARMAN, Trevor Rodney, Dr Director 13 May 2003 17 Sep 2019
ROTH, David John Director 28 Feb 2017 1 Jan 2020
LANCKRIET, Heikki, Dr Director 28 Feb 2003 1 Jan 2020
PAGE, Dominic Martin Etienne Director 1 Jan 2020 21 May 2021
FEARN, Jonathan Richard Director 21 May 2021 29 Nov 2024
SUMMERS, Nicola Ann Director 29 Nov 2024 31 Oct 2025
FOGG, Jonathan Peter Director 31 Oct 2025

Control

NameNature of controlNotifiedCeased
Expedeon Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
30 Jun 2020 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £820,133 £248,800
31 Dec 2014 £766,085 £172,663
31 Dec 2013 £634,799 £222,313
31 Dec 2012 £445,255 £199,891
31 Dec 2011 £242,778 £89,771
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Directors’ other companies

Companies at the same address

Data