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
    Bradley, Julien
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Saad Saadat
    Emea Finance Director born in October 1986
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Stockli Mayer, Nicole
    Chief Financial Officer born in February 1979
    Individual
    Officer
    2021-12-23 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Ross, James
    Chief Technology Officer born in September 1978
    Individual
    Officer
    2021-12-23 ~ 2024-01-31
    OF - Director → CIF 0
parent relation
Company in focus

AXION BIOSYSTEMS HOLDING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-12-23 ~ 2022-12-31
Fixed Assets - Investments
4,750,550 GBP2022-12-31
Fixed Assets
4,750,550 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,750,403 GBP2022-12-31
Net Current Assets/Liabilities
-4,750,403 GBP2022-12-31
Total Assets Less Current Liabilities
147 GBP2022-12-31
Net Assets/Liabilities
147 GBP2022-12-31
Equity
Called up share capital
147 GBP2022-12-31
Equity
147 GBP2022-12-31
Amounts owed to group undertakings
Current
4,750,403 GBP2022-12-31
Creditors
Current
4,750,403 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.342021-12-23 ~ 2022-12-31

Related profiles found in government register
  • AXION BIOSYSTEMS HOLDING UK LIMITED
    Info
    Registered number 13815981
    8 King Edward Street, Oxford OX1 4HL
    Private Limited Company incorporated on 2021-12-23 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • AXION BIOSYSTEMS HOLDING UK LIMITED
    S
    Registered number 13815981
    C/o Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AXION BIOSYSTEMS MANUFACTURING LTD - 2022-02-18
    M-SOLV MANUFACTURING LIMITED - 2022-02-17
    Unit 8 Oxonian Park, Langford Locks, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    573,577 GBP2022-12-31
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.