CompaniesInTheUK

EXPEDEON LIMITED

Company number 04681599 ·

Active

127 filings

Date Filing
19 Aug 2026 Full accounts made up to 2025-12-31 · 17 pages View document
16 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
11 Nov 2025 Appointment of Jonathan Peter Fogg as a director on 2025-10-31 · 2 pages View document
11 Nov 2025 Termination of appointment of Nicola Ann Summers as a director on 2025-10-31 · 1 page View document
4 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 12 pages View document
14 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
27 Dec 2024 Full accounts made up to 2023-12-31 · 14 pages View document
10 Dec 2024 Appointment of Ms Nicola Ann Summers as a director on 2024-11-29 · 2 pages View document
10 Dec 2024 Termination of appointment of Jonathan Richard Fearn as a director on 2024-11-29 · 1 page View document
4 Apr 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
13 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
9 Oct 2023 GUARANTEE2 · 3 pages View document
9 Oct 2023 AGREEMENT2 · 1 page View document
9 Oct 2023 PARENT_ACC · 130 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
6 Oct 2022 PARENT_ACC · 191 pages View document
6 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages View document
6 Oct 2022 AGREEMENT2 · 1 page View document
6 Oct 2022 GUARANTEE2 · 3 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
25 Jun 2021 Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page View document
18 May 2020 STATEMENT BY DIRECTORS View document
18 May 2020 SOLVENCY STATEMENT DATED 05/05/20 View document
18 May 2020 REDUCE ISSUED CAPITAL 05/05/2020 View document
18 May 2020 18/05/20 STATEMENT OF CAPITAL GBP 0.0001 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
6 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ROTH View document
6 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046815990006 View document
6 Jan 2020 DIRECTOR APPOINTED MR DOMINIC MARTIN ETIENNE PAGE View document
6 Jan 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 25 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY OVER CAMBRIDGE CB24 5QE ENGLAND View document
6 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR HEIKKI LANCKRIET View document
6 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046815990008 View document
20 Dec 2019 CURREXT FROM 31/12/2019 TO 30/06/2020 View document
5 Dec 2019 31/12/18 FULL View document
17 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR JARMAN View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
19 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046815990007 View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
30 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046815990008 View document
10 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046815990004 View document
9 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046815990003 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
10 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046815990007 View document
29 Sep 2017 DIRECTOR APPOINTED MR DAVID JOHN ROTH View document
17 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046815990005 View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 12 BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE CAMBRIDGESHIRE CB24 4AE View document
20 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046815990006 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
17 Jan 2017 APPOINTMENT TERMINATED, SECRETARY SARAH ROTH View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
28 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH ROTH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Sep 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM UNIT 1A BUTTON END HARSTON CAMBRIDGE CB22 7GX View document
21 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046815990005 View document
13 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046815990004 View document
13 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046815990003 View document
16 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE ROTH / 14/06/2011 View document
5 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
5 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH CATHERINE ROTH / 14/06/2011 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HEIKKI LANCKRIET / 31/10/2010 View document
14 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
24 Nov 2009 DIRECTOR APPOINTED MRS SARAH CATHERINE ROTH View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCARTHY View document
13 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CULVERWELL View document
23 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
18 Mar 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM BABRAHAM HALL BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3AT View document
3 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL JONES View document
19 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 2008 COMPANY NAME CHANGED NOVEXIN LIMITED CERTIFICATE ISSUED ON 12/05/08 View document
8 Mar 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS View document
30 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
7 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: BABRAHAM HALL BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB2 4AT View document
4 Jul 2006 AUDITOR'S REAPPOINTMENT 23/06/06 View document
4 Jul 2006 ACCOUNTS RECIEVED 23/06/06 View document
30 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 RETURN MADE UP TO 28/02/06; CHANGE OF MEMBERS View document
28 Mar 2006 SECRETARY RESIGNED View document
28 Mar 2006 ARTICLES OF ASSOCIATION View document
28 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Mar 2006 DIRECTOR RESIGNED View document
16 Dec 2005 SECRETARY RESIGNED View document
16 Dec 2005 NEW SECRETARY APPOINTED View document
1 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
28 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
16 Mar 2004 REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BABRAHAM BIOINCUBATOR BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB2 4AT View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 171 HIGH STREET CHERRY HINTON CAMBRIDGE CAMBRIDGESHIRE CB1 9LN View document
6 Jan 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 SECRETARY RESIGNED View document
21 Aug 2003 NEW SECRETARY APPOINTED View document
21 Aug 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 11 STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2SN View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
2 Jun 2003 NEW SECRETARY APPOINTED View document
13 Mar 2003 SECRETARY RESIGNED View document
13 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 SECRETARY RESIGNED View document
28 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document