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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.

Parent entities and officers 3
  • 1
    Skipp, Paul James Stuart, Professor
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Professor Paul James Stuart Skipp
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shapanis, Andrew George, Dr
    Born in January 1993
    Individual (1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Dr Andrew George Shapanis
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Haycock, Richard Ian
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

XGENERA LTD

Period: 2023-05-24 ~ now
Company number: 14891840
Registered name
XGENERA LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
74,845 GBP2025-04-30
Debtors
61,149 GBP2025-04-30
Cash at bank and in hand
914,119 GBP2025-04-30
28 GBP2024-04-30
Current Assets
975,268 GBP2025-04-30
28 GBP2024-04-30
Creditors
Current
74,041 GBP2025-04-30
840 GBP2024-04-30
Net Current Assets/Liabilities
901,227 GBP2025-04-30
-812 GBP2024-04-30
Total Assets Less Current Liabilities
976,072 GBP2025-04-30
-812 GBP2024-04-30
Equity
Called up share capital
34 GBP2025-04-30
20 GBP2024-04-30
Share premium
1,063,350 GBP2025-04-30
Retained earnings (accumulated losses)
-87,312 GBP2025-04-30
-832 GBP2024-04-30
Equity
976,072 GBP2025-04-30
-812 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,267 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,422 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,422 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
74,845 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
61,149 GBP2025-04-30
Trade Creditors/Trade Payables
Current
1 GBP2025-04-30
Other Taxation & Social Security Payable
Current
1,164 GBP2025-04-30
Other Creditors
Current
72,876 GBP2025-04-30
840 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
852,931 shares2025-04-30

  • XGENERA LTD
    Info
    Registered number 14891840
    313 Calmore Road, Calmore, Southampton SO40 2RF
    PRIVATE LIMITED COMPANY incorporated on 2023-05-24 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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