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Jméno

Nexeon Limited

Adresa
136 Eastern Avenue
Milton Park Milton
Abingdon
OX14 4SB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company No. 05717554 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)20590 Manufacture of other chemical products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hpso Spv Ltd Status: Ceased Notified: 30/04/2021 Ceased: 29/07/2022 Companies House Number: 00068332 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Imperial Innovations Businesses Llp Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2019 Companies House Number: Oc333709 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Invesco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 00040671 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Nex Uk Holdings Limited Status: Ceased Notified: 25/01/2022 Ceased: 29/07/2022 Companies House Number: 13811021 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (12)

    Source: Companies House
    Brown, Scott Selby Durrand Milton Park, Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 03/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cummings, Russell Milton Park, Abingdon, Oxfordshire Status: Active Notified: 16/01/2019 Date of Birth: 06/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dobson, Stephen Graham Milton Park, Abingdon, Oxfordshire Status: Active Notified: 01/11/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Horvat, Gary Milton Park, Abingdon, Oxfordshire Status: Active Notified: 24/01/2023 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Hosty, Andrew Joseph Milton Park, Abingdon, Oxfordshire Status: Active Notified: 15/05/2020 Date of Birth: 02/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Jung, Woosung Milton Park, Abingdon, Oxfordshire Status: Active Notified: 02/01/2023 Date of Birth: 08/1974 Occupation: Non Executive Director Role: Director Country of Residence: South Korea Nationality: South Korean
    Kniehase, Christoph Andreas Gustav Max Munich, Germany Status: Active Notified: 25/01/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Lamb, David Milton Park, Abingdon, Oxfordshire Status: Active Notified: 12/06/2019 Role: Secretary
    Lamb, David Milton Park, Abingdon, Oxfordshire Status: Active Notified: 12/06/2019 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lincoln, Robin Lewis Milton Park, Abingdon Status: Active Notified: 04/06/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Needham, Benjamin Milton Park, Abingdon, Oxfordshire Status: Active Notified: 23/03/2023 Date of Birth: 03/1988 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: American
    Kniehase, Christoph Andreas Gustav Max, Dr Munich, Germany Status: Ceased Notified: 25/01/2022 Ceased: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German