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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
Active 2
  • 1
    Fogg, Jonathan Peter
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    TAYVIN 413 LIMITED - 2009-06-27
    icon of addressUnit 12, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,003,034 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Jarman, Trevor Rodney, Dr
    Business Development born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Page, Dominic Martin Etienne
    Director born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Roth, Sarah Catherine
    Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2014-10-18
    OF - Director → CIF 0
    Roth, Sarah Catherine
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 4
    Roth, David John
    Accountant born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Lanckriet, Heikki, Dr
    Researcher born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2020-01-01
    OF - Director → CIF 0
    Lanckriet, Heikki
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Parker Davies Lande Limited
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 7
    Jones, Daniel Brian, Dr
    Researcher born in May 1976
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2008-10-26
    OF - Director → CIF 0
  • 8
    Fearn, Jonathan Richard
    Director born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2024-11-29
    OF - Director → CIF 0
  • 9
    Summers, Nicola Ann
    Born in January 1970
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Mccarthy, Timothy Paul
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Wilson Waterworth, Tobias Adam
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2006-03-13
    OF - Director → CIF 0
  • 13
    Culverwell, Anthony James
    Consultant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 14
    icon of address11 Sturton Street, Cambridge, Cambridgeshire
    Corporate
    Officer
    2003-02-28 ~ 2003-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

EXPEDEON LIMITED

Previous name
NOVEXIN LIMITED - 2008-05-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
175,021 GBP2015-12-31
172,589 GBP2014-12-31
Tangible fixed assets
389,673 GBP2015-12-31
355,597 GBP2014-12-31
Fixed Assets - Investments
26,525 GBP2015-12-31
26,525 GBP2014-12-31
Inventory/Stocks
207,753 GBP2015-12-31
94,143 GBP2014-12-31
Debtors
661,791 GBP2015-12-31
711,922 GBP2014-12-31
Cash at bank and in hand
248,800 GBP2015-12-31
172,663 GBP2014-12-31
Current Assets
1,118,344 GBP2015-12-31
978,728 GBP2014-12-31
Current liabilities
-621,502 GBP2015-12-31
-435,827 GBP2014-12-31
Net Current Assets/Liabilities
496,842 GBP2015-12-31
542,901 GBP2014-12-31
Total Assets Less Current Liabilities
1,088,061 GBP2015-12-31
1,097,612 GBP2014-12-31
Non-current liabilities
-267,928 GBP2015-12-31
-331,527 GBP2014-12-31
Net assets/liabilities including pension asset/liability
820,133 GBP2015-12-31
766,085 GBP2014-12-31
Called-up share capital
579 GBP2015-12-31
579 GBP2014-12-31
Share premium account
1,525,429 GBP2015-12-31
1,525,429 GBP2014-12-31
Retained earnings
-705,875 GBP2015-12-31
-759,923 GBP2014-12-31
Shareholder's fund
820,133 GBP2015-12-31
766,085 GBP2014-12-31
Cost/valuation of tangible fixed assets
630,238 GBP2015-12-31
548,204 GBP2014-12-31
Depreciation of tangible fixed assets
240,565 GBP2015-12-31
192,607 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
47,958 GBP2015-01-01 ~ 2015-12-31
Value of shares allotted
Class 1 ordinary share
0.0001 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
5,792,224 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
579 GBP2015-12-31
579 GBP2014-12-31

Related profiles found in government register
  • EXPEDEON LIMITED
    Info
    NOVEXIN LIMITED - 2008-05-12
    Registered number 04681599
    icon of addressDiscovery Drive, Cambridge Biomedical Campus, Cambridge CB2 0AX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • EXPEDEON LIMITED
    S
    Registered number 04681599
    icon of address25, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England, CB24 5QE
    Limited Company in Uk
    CIF 1
  • EXPEDEON LIMITED
    S
    Registered number 04681599
    icon of address25, Norman Way, Over, Cambridge, England, CB24 5QE
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STELLARNET UK LIMITED - 2003-11-13
    icon of address25 Norman Way Industrial Estate, Norman Way, Over, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • STELLARNET UK LIMITED - 2003-11-13
    icon of address25 Norman Way Industrial Estate, Norman Way, Over, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.