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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Vollbracht, Jamie
    Investor born in February 1982
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2018-04-18
    OF - Director → CIF 0
  • 2
    Kniehase, Christoph Andreas Gustav Max, Dr
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Jung, Woosung
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Ellison, John Kevin
    Individual (22 offsprings)
    Officer
    2006-06-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    Pitchford, Nigel Aaron, Dr
    Venture Capitalist born in October 1969
    Individual (32 offsprings)
    Officer
    2017-01-01 ~ 2018-02-10
    OF - Director → CIF 0
  • 6
    Needham, Benjamin
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2025-12-02
    OF - Director → CIF 0
  • 7
    Brown, Scott Selby Durrand, Dr
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Ripple, Erik Spencer
    Non Executive Director born in January 1970
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2023-02-27
    OF - Director → CIF 0
  • 9
    Horvat, Gary
    Born in September 1955
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Kowitz, Christoph, Dr
    Chemist born in May 1968
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2022-01-25
    OF - Director → CIF 0
  • 11
    Lamb, David
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    Lamb, David
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Macklin, William James, Dr
    Scientist born in September 1960
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Cummings, Russell
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Cummings, Russell
    Investment Director born in June 1964
    Individual (24 offsprings)
    2007-05-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Atherton, Paul David, Dr
    Director born in May 1953
    Individual (14 offsprings)
    Officer
    2006-04-06 ~ 2018-09-07
    OF - Director → CIF 0
  • 15
    Oberholz, Alfred, Dr
    Chemist born in April 1952
    Individual (2 offsprings)
    Officer
    2009-11-22 ~ 2012-02-02
    OF - Director → CIF 0
  • 16
    Hosty, Andrew Joseph, Dr
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 17
    Dobson, Stephen Graham
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Mccomb, Christina Margaret
    Investment Director born in May 1956
    Individual (34 offsprings)
    Officer
    2007-08-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Posawatz, Anthony Leo
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Green, Mino, Professor
    Scientist born in March 1927
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2014-07-16
    OF - Director → CIF 0
  • 21
    Lincoln, Robin Lewis
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 22
    Jenks, Ian Tudor
    Company Director born in May 1954
    Individual (20 offsprings)
    Officer
    2015-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Vasara, Antti Henrick Alex
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 24
    Lim, Stephen Sukjung
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2023-01-02
    OF - Director → CIF 0
  • 25
    Neat, Robin, Dr
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2008-03-12
    OF - Director → CIF 0
  • 26
    Black, Michael Peter
    Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    2012-07-31 ~ 2019-06-12
    OF - Director → CIF 0
    Black, Michael Peter
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ 2019-06-12
    OF - Secretary → CIF 0
  • 27
    Kelly, Thomas Francis
    Born in May 1965
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 28
    Mcdonald, Ian
    Chartered Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    TOUCHSTONE INNOVATIONS BUSINESSES LLP - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP
    - 2017-01-04 OC333709
    52, Princes Gate, London, England
    Active Corporate (67 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 30
    INVESCO LTD
    INVESCO SERVICES LTD 09552219
    Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    9400 Garsington Road, Oxford Business Park, Oxford
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2006-02-22 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 32
    Sarnia House, The Quay, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2021-04-30 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 33
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    25, Walbrook, London, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2018-04-18 ~ 2019-09-11
    OF - Director → CIF 0
  • 34
    NEX UK HOLDINGS LIMITED
    13811021
    100, New Bridge Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-25 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NEXEON LIMITED

Period: 2006-02-22 ~ now
Company number: 05717554
Registered name
NEXEON LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
10,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets - Investments
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Fixed Assets
33,000 GBP2024-12-31
27,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Non-current
33,000 GBP2024-12-31
0 GBP2023-12-31
Current
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
16,000 GBP2024-12-31
62,000 GBP2023-12-31
Current Assets
55,000 GBP2024-12-31
68,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-12-31
-4,000 GBP2023-12-31
Net Current Assets/Liabilities
50,000 GBP2024-12-31
64,000 GBP2023-12-31
Total Assets Less Current Liabilities
83,000 GBP2024-12-31
91,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
128,000 GBP2024-12-31
128,000 GBP2023-12-31
128,000 GBP2023-01-01
Retained earnings (accumulated losses)
-47,000 GBP2024-12-31
-40,000 GBP2023-12-31
-28,000 GBP2023-01-01
Equity
80,000 GBP2024-12-31
88,000 GBP2023-12-31
99,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-8,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-12-31
9,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Office equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Other
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2024-12-31
14,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,000 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Furniture and fittings
1,000 GBP2024-12-31
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Other
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Investments in Subsidiaries
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
Other Debtors
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,207,000 shares2024-12-31
2,207,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120,000 shares2024-12-31
96,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-12-31
25,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-12-31
2,000 GBP2023-12-31
  • NEXEON LIMITED
    Info
    Registered number 05717554
    136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.