logo
explain how to read the page

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 4
  • 1
    Stockli Mayer, Nicole
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Ross, James
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Bradley, Julien
    Born in January 1976
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Saad Saadat
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AXION BIOSYSTEMS HOLDING UK LIMITED

Period: 2021-12-23 ~ now
Company number: 13815981
Registered name
AXION BIOSYSTEMS HOLDING UK LIMITED - now
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 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 1
  • 1
    AXION BIOSYSTEMS MANUFACTURING UK LTD
    - now 13678943
    AXION BIOSYSTEMS MANUFACTURING LTD
    - 2022-02-18 13678943
    M-SOLV MANUFACTURING LIMITED
    - 2022-02-17 13678943
    Unit 8 Oxonian Park, Langford Locks, Kidlington, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.