Xerion Healthcare Limited
- Company number
- 09490964
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2015
- Dissolved
- 7 Oct 2026
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- New Wave Ventures LLP (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEBBING, Justin Jack | Director | 9 Mar 2018 | |
| GEORGE, Ian Michael Riorden, Dr | Director | 19 Aug 2015 | |
| WAKEFIELD, Gareth, Dr | Director | 16 Mar 2015 | |
| TOWNLEY, Helen Elizabeth, Dr | Director | 16 Mar 2015 | 28 Sep 2018 |
| PORTER, Carolyn Breege, Dr | Director | 22 Oct 2015 | 9 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Wave Ventures Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Oct 2016 | |
| Oxford Sciences Enterprises Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2017 | 16 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | £22,202 | 3 |
| 31 Mar 2022 | - | £178,514 | 3 |
| 31 Mar 2021 | - | £155,565 | 4 |
| 31 Mar 2020 | - | £140,455 | 9 |
| 31 Mar 2019 | - | £765,167 | - |
| 31 Mar 2018 | £1,910,166 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Xerion Healthcare Limited → New Wave Ventures LLP
Directors’ other companies
- GEORGE, Ian Michael Riorden, Dr - Director at Cambridge Scientific Innovations Limited
- GEORGE, Ian Michael Riorden, Dr - Director at TG Property Group Ltd
- STEBBING, Justin Jack, Professor - Director at Stebbing Investments Consulting Limited
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