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 4
  • 1
    Wakefield, Gareth, Dr
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 2
    George, Ian Michael Riorden, Dr
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Stebbing, Justin Jack, Professor
    Clinician born in January 1971
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Eighth Floor, 6 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    19,362,284 GBP2024-03-31
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Porter, Carolyn Breege, Dr
    Deputy Head Of Group Technology Transfer born in July 1970
    Individual
    Officer
    2015-10-22 ~ 2017-10-09
    OF - Director → CIF 0
  • 2
    Townley, Helen Elizabeth, Dr
    Director born in March 1974
    Individual
    Officer
    2015-03-16 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    OXFORD SCIENCE ENTERPRISES PLC - now
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30
    OXFORD SCIENCES PLC - 2015-03-17
    King Charles House, Park End Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 66 offsprings)
    Person with significant control
    2017-12-18 ~ 2022-11-16
    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

XERION HEALTHCARE LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
1,209,783 GBP2023-03-31
1,093,425 GBP2022-03-31
Property, Plant & Equipment
10,121 GBP2023-03-31
50,433 GBP2022-03-31
Fixed Assets
1,219,904 GBP2023-03-31
1,143,858 GBP2022-03-31
Debtors
87,281 GBP2023-03-31
64,849 GBP2022-03-31
Cash at bank and in hand
22,202 GBP2023-03-31
178,514 GBP2022-03-31
Current Assets
109,483 GBP2023-03-31
243,363 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-33,112 GBP2023-03-31
-41,852 GBP2022-03-31
Net Current Assets/Liabilities
76,371 GBP2023-03-31
201,511 GBP2022-03-31
Total Assets Less Current Liabilities
1,296,275 GBP2023-03-31
1,345,369 GBP2022-03-31
Equity
Called up share capital
15,645 GBP2023-03-31
3,880 GBP2022-03-31
Share premium
3,761,795 GBP2023-03-31
3,678,060 GBP2022-03-31
Retained earnings (accumulated losses)
-2,481,165 GBP2023-03-31
-2,336,571 GBP2022-03-31
Equity
1,296,275 GBP2023-03-31
1,345,369 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
74,738 GBP2023-03-31
49,899 GBP2022-03-31
Development expenditure
1,148,449 GBP2023-03-31
1,050,659 GBP2022-03-31
Intangible Assets - Gross Cost
1,223,187 GBP2023-03-31
1,100,558 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,404 GBP2023-03-31
7,133 GBP2022-03-31
Development expenditure
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,404 GBP2023-03-31
7,133 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,271 GBP2022-04-01 ~ 2023-03-31
Development expenditure
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,271 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
61,334 GBP2023-03-31
42,766 GBP2022-03-31
Development expenditure
1,148,449 GBP2023-03-31
1,050,659 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
271,371 GBP2023-03-31
330,317 GBP2022-03-31
Computers
26,309 GBP2023-03-31
28,172 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
297,680 GBP2023-03-31
358,489 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,919 GBP2022-04-01 ~ 2023-03-31
Computers
-1,863 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-61,782 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
261,439 GBP2023-03-31
281,209 GBP2022-03-31
Computers
26,120 GBP2023-03-31
26,847 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,559 GBP2023-03-31
308,056 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,560 GBP2022-04-01 ~ 2023-03-31
Computers
1,097 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,657 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-58,330 GBP2022-04-01 ~ 2023-03-31
Computers
-1,824 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,154 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
9,932 GBP2023-03-31
49,108 GBP2022-03-31
Computers
189 GBP2023-03-31
1,325 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
20,291 GBP2023-03-31
23,755 GBP2022-03-31
Other Debtors
Amounts falling due within one year
41,990 GBP2023-03-31
20,774 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
62,281 GBP2023-03-31
44,529 GBP2022-03-31
Trade Creditors/Trade Payables
Current
15,944 GBP2023-03-31
30,433 GBP2022-03-31
Other Taxation & Social Security Payable
Current
11,444 GBP2023-03-31
5,760 GBP2022-03-31
Other Creditors
Current
5,724 GBP2023-03-31
5,659 GBP2022-03-31
Creditors
Current
33,112 GBP2023-03-31
41,852 GBP2022-03-31
  • XERION HEALTHCARE LIMITED
    Info
    Registered number 09490964
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2015-03-16 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-08
    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.