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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 9
  • 1
    Mcintyre, Michael Mackay
    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 ~ 2026-03-23
    PE - Has significant influence or controlCIF 0
  • 2
    Ryles, David
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Geoffrey Roy
    Born in May 1953
    Individual (29 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Kabatepe, Alp
    Director Of Professional Services born in June 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Schnepel, Dwayne
    Born in May 1984
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Frederick Mark
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2002-04-09 ~ 2024-12-18
    OF - Director → CIF 0
    Frederick Mark Riley
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-23
    PE - Has significant influence or controlCIF 0
  • 7
    XENOGENIX EOT LIMITED
    15349173
    Chancton House C/o Satch Consultants Ltd, Chancton House C/o Satch Consultants Ltd, The Wharf, Midhurst, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-04-02 ~ 2002-04-07
    OF - Nominee Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-04-02 ~ 2002-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XENOGENIX LTD

Period: 2002-04-02 ~ now
Company number: 04407919
Registered name
XENOGENIX LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets - Investments
50 GBP2025-04-30
50 GBP2024-04-30
Fixed Assets
51 GBP2025-04-30
51 GBP2024-04-30
Debtors
588,187 GBP2025-04-30
522,389 GBP2024-04-30
Current assets - Investments
33,967 GBP2025-04-30
33,967 GBP2024-04-30
Cash at bank and in hand
234,476 GBP2025-04-30
141,506 GBP2024-04-30
Current Assets
856,630 GBP2025-04-30
697,862 GBP2024-04-30
Creditors
Amounts falling due within one year
-594,189 GBP2025-04-30
-547,093 GBP2024-04-30
Net Current Assets/Liabilities
262,441 GBP2025-04-30
150,769 GBP2024-04-30
Total Assets Less Current Liabilities
262,492 GBP2025-04-30
150,820 GBP2024-04-30
Creditors
Amounts falling due after one year
-10,833 GBP2025-04-30
-18,217 GBP2024-04-30
Net Assets/Liabilities
251,659 GBP2025-04-30
132,603 GBP2024-04-30
Equity
Called up share capital
227 GBP2025-04-30
227 GBP2024-04-30
Retained earnings (accumulated losses)
251,432 GBP2025-04-30
132,376 GBP2024-04-30
Equity
251,659 GBP2025-04-30
132,603 GBP2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
242023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,999 GBP2025-04-30
2,999 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,999 GBP2025-04-30
2,999 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,998 GBP2025-04-30
2,998 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,998 GBP2025-04-30
2,998 GBP2024-04-30
Property, Plant & Equipment
Computers
1 GBP2025-04-30
1 GBP2024-04-30
Amounts invested in assets
Additions to investments, Non-current
50 GBP2025-04-30
Other Investments Other Than Loans
Non-current
50 GBP2025-04-30
Amounts invested in assets
Non-current
50 GBP2025-04-30

  • 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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.