The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcintyre, Michael Mackay
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
    Mcintyre, Michael Mackay
    Director
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Secretary → CIF 0
    Michael Mackay Mcintyre
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lane, Geoffrey Roy
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Schnepel, Dwayne
    Joint Chief Executive Officer born in May 1984
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Ryles, David
    Joint Chief Executive born in October 1979
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Frederick Mark Riley
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Kabatepe, Alp
    Director Of Professional Services born in June 1969
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Riley, Frederick Mark
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-02 ~ 2002-04-07
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-04-02 ~ 2002-04-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XENOGENIX LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets - Investments
50 GBP2024-04-30
Fixed Assets
51 GBP2024-04-30
1 GBP2023-04-30
Debtors
522,389 GBP2024-04-30
564,639 GBP2023-04-30
Current assets - Investments
33,967 GBP2024-04-30
33,967 GBP2023-04-30
Cash at bank and in hand
141,506 GBP2024-04-30
265,008 GBP2023-04-30
Current Assets
697,862 GBP2024-04-30
863,614 GBP2023-04-30
Creditors
Amounts falling due within one year
-547,093 GBP2024-04-30
-710,311 GBP2023-04-30
Net Current Assets/Liabilities
150,769 GBP2024-04-30
153,303 GBP2023-04-30
Total Assets Less Current Liabilities
150,820 GBP2024-04-30
153,304 GBP2023-04-30
Creditors
Amounts falling due after one year
-18,217 GBP2024-04-30
-29,775 GBP2023-04-30
Net Assets/Liabilities
132,603 GBP2024-04-30
123,529 GBP2023-04-30
Equity
Called up share capital
227 GBP2024-04-30
200 GBP2023-04-30
Capital redemption reserve
-10 GBP2023-04-30
Retained earnings (accumulated losses)
132,376 GBP2024-04-30
123,339 GBP2023-04-30
Equity
132,603 GBP2024-04-30
123,529 GBP2023-04-30
Average Number of Employees
242023-05-01 ~ 2024-04-30
222022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,999 GBP2024-04-30
2,999 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,999 GBP2024-04-30
2,999 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,998 GBP2024-04-30
2,998 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,998 GBP2024-04-30
2,998 GBP2023-04-30
Property, Plant & Equipment
Computers
1 GBP2024-04-30
1 GBP2023-04-30
Amounts invested in assets
Additions to investments, Non-current
50 GBP2024-04-30
Other Investments Other Than Loans
Non-current
50 GBP2024-04-30
Amounts invested in assets
Non-current
50 GBP2024-04-30

  • XENOGENIX LTD
    Info
    Registered number 04407919
    Chancton House C/o Satch Consultants Ltd, The Wharf, Midhurst, West Sussex GU29 9PX
    Private Limited Company incorporated on 2002-04-02 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.