1
EXAGEN SPV16 LIMITED - 2025-03-18
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
EXAGEN SPV11 LIMITED - 2023-07-18
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
3
EXAGEN SPV08 LIMITED - 2023-02-09
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,249 GBP2023-12-31
Person with significant control
2021-06-07 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
4
EXAGEN SPV04 LIMITED - 2023-02-09
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,249 GBP2023-12-31
Person with significant control
2021-06-07 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
5
EXAGEN SPV07 COALBURNS LTD - 2023-02-09
EXAGEN SPV07 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-43,793 GBP2023-12-31
Person with significant control
2021-06-07 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
6
EXAGEN SPV06 SOLIHULL LTD - 2023-02-09
EXAGEN SPV06 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-29,754 GBP2023-12-31
Person with significant control
2021-06-07 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
7
EXAGEN SPV02 LIMITED - 2023-01-26
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,448 GBP2023-12-31
Person with significant control
2021-06-07 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
8
EXAGEN SPV12 LIMITED - 2024-07-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
EXAGEN SPV03 WILLOUGHBY LTD - 2023-02-09
EXAGEN SPV03 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-48,925 GBP2023-12-31
Person with significant control
2021-06-07 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
10
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-06-07 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
11
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
12
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
13
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
14
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
16
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-14 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
18
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
20
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-14 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
21
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
23
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
24
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
25
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
26
EXAGEN SPV10 LIMITED - 2024-05-17
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,249 GBP2023-12-31
Person with significant control
2021-06-07 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
27
EXAGEN SPV15 LIMITED - 2025-03-24
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
28
EXAGEN SPV17 LIMITED - 2025-04-02
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
29
EXAGEN SPV09 LIMITED - 2024-07-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2021-06-07 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
30
EXAGEN SPV05 WYMESWOLD LTD - 2023-02-09
EXAGEN SPV05 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,945 GBP2023-12-31
Person with significant control
2021-06-07 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE