# Xerion Healthcare Limited

## Details

- **Company number:** [09490964](https://find-and-update.company-information.service.gov.uk/company/09490964)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2015
- **Registered office:** C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [New Wave Ventures LLP](/group/38032) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Carolyn Breege, Dr | director | 22 Oct 2015 | 9 Oct 2017 |
| TOWNLEY, Helen Elizabeth, Dr | director | 16 Mar 2015 | 28 Sep 2018 |
| STEBBING, Justin Jack, Professor | director | 9 Mar 2018 |  |
| GEORGE, Ian Michael Riorden, Dr | director | 19 Aug 2015 |  |
| WAKEFIELD, Gareth, Dr | director | 16 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford Sciences Enterprises Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Dec 2017 | 16 Nov 2022 |
| New Wave Ventures Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | £22,202 | 3 |
| 31 Mar 2022 | - | £178,514 | 4 |
| 31 Mar 2021 | - | £155,565 | 9 |
| 31 Mar 2020 | - | £140,455 | 7 |
| 31 Mar 2019 | - | £765,167 | - |
| 31 Mar 2018 | £1,910,166 | - | - |
| 31 Mar 2016 | - | - | - |



## Owned by

Xerion Healthcare Limited → [New Wave Ventures LLP](/company/OC352180)




## Directors' other companies

- [GEORGE, Ian Michael Riorden, Dr](/person/5412442) - director at [TG Property Group Ltd](/company/16067056)



## Companies at the same address

- [Advanced Systems Understanding Ltd](/company/08077295) (08077295)
- [Alfred Integrated Communications Ltd](/company/15875112) (15875112)
- [Alfred London Ltd](/company/08558718) (08558718)
- [Artizian Catering Services Limited](/company/03295512) (03295512)
- [BAF Graphics Limited](/company/01575819) (01575819)
- [Diono UK Limited](/company/04252542) (04252542)
- [Edition Homes And Properties Limited](/company/08886525) (08886525)
- [Groakeg Limited](/company/01330263) (01330263)
- [J C Corporate (Bedford) Ltd](/company/08021473) (08021473)
- [Jupiter Properties Limited](/company/02896957) (02896957)