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
    Sutherland, Paul David
    Company Director born in July 1978
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ dissolved
    OF - director → CIF 0
    Mr Paul David Sutherland
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2020-12-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bakri, Firas Mazen, Dr
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2020-12-10 ~ dissolved
    OF - director → CIF 0
    Dr Firas Mazen Bakri
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2020-12-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Portelli, Rony
    Company Director born in December 1995
    Individual
    Officer
    2020-12-10 ~ 2022-02-28
    OF - director → CIF 0
    Mr Rony Portelli
    Born in December 1995
    Individual
    Person with significant control
    2020-12-10 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Gareth Alan
    Company Director born in June 1970
    Individual (11 offsprings)
    Officer
    2020-12-10 ~ 2022-02-28
    OF - director → CIF 0
    Mr Gareth Alan James
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    2020-12-10 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

XAVIER BIONIX LTD

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
72110 - Research And Experimental Development On Biotechnology
Brief company account
Cash at bank and in hand
2,500 GBP2021-12-31
Net Assets/Liabilities
2,500 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2020-12-10 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
625 GBP2020-12-10 ~ 2021-12-31
Equity
2,500 GBP2021-12-31

  • XAVIER BIONIX LTD
    Info
    Registered number SC683374
    1 St. Fort Place, Wormit, Newport-on-tay DD6 8NT
    Private Limited Company incorporated on 2020-12-10 and dissolved on 2023-01-31 (2 years 1 month). The company status is Dissolved.
    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.