# Expedeon Limited

## Details

- **Company number:** [04681599](https://find-and-update.company-information.service.gov.uk/company/04681599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2003
- **Registered office:** DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, CB2 0AX
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Novexin Limited (until 12 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Expedeon Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 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 |





## Directors' other companies

- [FOGG, Jonathan Peter](/person/6626274) - director at [Abcam (US) Ltd](/company/08151375)
- [FOGG, Jonathan Peter](/person/6626274) - director at [Expedeon Holdings Limited](/company/06785444)
- [FOGG, Jonathan Peter](/person/6626274) - director at [Innova Biosciences Ltd](/company/04415674)



## Companies at the same address

- [Abcam (US) Ltd](/company/08151375) (08151375)
- [Abcam Limited](/company/03509322) (03509322)
- [Expedeon Holdings Limited](/company/06785444) (06785444)
- [Innova Biosciences Ltd](/company/04415674) (04415674)