X-GENIX NEWCO LIMITED

Active Private Limited Company Incorporated 29 Oct 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register
Clear
Confirmation statement on time
Next due 11 Nov 2026.
Companies House register
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Oct 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 29 Oct 2024 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, UNITED KINGDOM, EH4 2HS
As filed with Companies House.
Nature of business
- 72110 Research and experimental development on biotechnology
Accounts

Next due
31 Jul 2027

Last made up to
31 Oct 2025

Type
DORMANT
Confirmation statement

Next due
11 Nov 2026

Last made up to
28 Oct 2025
Charges

Outstanding
0

All time
0
Names
1. X-GENIX NEWCO LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Oct 2025	not published	not published	£100	£100	—

People

Officers All 3, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Simon Patrick David Hart Lucas Turner	Director	29 Oct 2024	—	February 1960	British · United Kingdom
Rebecca Jane Miriam Goss	Director	29 Oct 2024	—	February 1976	British · United Kingdom
MBM SECRETARIAL SERVICES LIMITED	Corporate secretary	29 Oct 2024	—	—

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Prof Rebecca Jane Miriam Goss	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	29 Oct 2024	—	February 1976	British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is X-GENIX NEWCO LIMITED still trading?

The register shows X-GENIX NEWCO LIMITED as active.

What does X-GENIX NEWCO LIMITED do?

It files the industry code 72110 (Research and experimental development on biotechnology).

When was X-GENIX NEWCO LIMITED set up?

It was incorporated on 29 October 2024.

When are X-GENIX NEWCO LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is X-GENIX NEWCO LIMITED's next confirmation statement due?

By 11 November 2026.

Who runs X-GENIX NEWCO LIMITED?

X-GENIX NEWCO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (72110), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

X-GENIX NEWCO LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names