XENTION LIMITED

dissolved Company number 04452808

Private Limited by Shares · Incorporated on 31st May 2002 · Closed on 7th Apr 2026

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SIC code: 99999
Registered office: Newmarket, CB8 8LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XENTION LIMITED is a private limited by shares company based in Newmarket. It was incorporated on 31st May 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

13 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Newmarket (CB) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in CB8 8LB £525,000 as of 10th Dec 2025 View postcode page

Average price (all time) £497,288

Average price (since 2016) £572,118

Property sales recorded 18

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith McCullagh	Director	29th Oct 2008		British	View profile
Ian Radford	Secretary	17th May 2016	This company	Not recorded	View profile
Patrick Round	Director	17th May 2016		British	View profile
Hugo Slootweg	Director	12th Jul 2005	This company	Dutch	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
NEWMARKET PRIVATE DEMENTIA ASSESSMENT AND TREATMENT CLINIC LTD	16467326	22nd May 2025	active
ISARD LTD	16378845	10th Apr 2025	active
SHADOWLINK LIMITED	16188259	16th Jan 2025	active
HRIS TESTING SOLUTIONS LTD	12073811	27th Jun 2019	dissolved
OPTICAL FIBER PACKAGING LTD	09713539	3rd Aug 2015	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st May 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2024
Accounting reference date: 30th Apr

Timeline

31st May 2002 Company incorporated
31st May 2002 David Owen appointed as Secretary
31st May 2002 Timothy Brears appointed as Director
31st May 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st May 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
31st May 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st May 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Jun 2002 David Owen appointed as Director
13th Jun 2002 Jonathan Treherne appointed as Director
14th Aug 2002 David Brister appointed as Director
14th Aug 2002 Saiyeda Mahmood appointed as Director
9th Sep 2003 Iain Wilcock appointed as Director
2nd Dec 2003 Thomas McCubbin appointed as Director
4th May 2004 Robert Pinnock appointed as Director
27th May 2004 David Owen resigned as Director
27th May 2004 David Owen resigned as Secretary
6th Sep 2004 Saiyeda Mahmood resigned as Director
7th Sep 2004 Martin Murphy appointed as Director
7th Dec 2004 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
12th Jul 2005 Martin Murphy resigned as Director
12th Jul 2005 Phillippe Guinot appointed as Director
12th Jul 2005 Hugo Slootweg appointed as Director
12th Jul 2005 Thomas McCubbin resigned as Director
6th Sep 2005 David Ebsworth appointed as Director
11th Oct 2005 Kenneth Cunningham appointed as Director
16th Jan 2006 Robert Pinnock resigned as Director
28th Feb 2006 Wolfgang Hartwig appointed as Director
13th Sep 2006 David Brister resigned as Director
17th Oct 2006 Stephen Reeders appointed as Director
26th Mar 2007 Iain Wilcock resigned as Director
15th May 2007 Charles Gee appointed as Director
5th Mar 2008 Charles Gee resigned as Director
5th Mar 2008 NEWMEDIA SPARK DIRECTORS LIMITED appointed as Corporate director
13th Aug 2008 Stephen Reeders resigned as Director
13th Aug 2008 Alexander Pasteur appointed as Director
29th Oct 2008 Keith McCullagh appointed as Director
16th Dec 2009 David Ebsworth resigned as Director
18th May 2010 Phillippe Guinot resigned as Director
18th May 2010 Bruno Montanari appointed as Director
25th Jun 2010 Jonathan Treherne resigned as Director
15th Dec 2010 Graham Fagg appointed as Director
8th Feb 2012 Rebecca Hemsley appointed as Secretary
8th Feb 2012 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
10th Oct 2012 Thomas Casdagli appointed as Director
10th Oct 2012 Alexander Pasteur resigned as Director
19th Feb 2013 Thomas Casdagli resigned as Director
23rd Dec 2013 Graham Fagg resigned as Director
13th Jan 2014 Alan O'Connell appointed as Director
16th Dec 2014 Timothy Brears resigned as Director
8th Sep 2015 NEWMEDIA SPARK DIRECTORS LIMITED resigned as Corporate director
26th Oct 2015 Rebecca Hemsley resigned as Secretary
17th May 2016 Patrick Round appointed as Director
17th May 2016 Ian Radford appointed as Secretary
30th Jun 2016 Kenneth Cunningham resigned as Director
30th Jun 2016 Wolfgang Hartwig resigned as Director
30th Jun 2016 Alan O'Connell resigned as Director
30th Jun 2016 Bruno Montanari resigned as Director
14th Nov 2025 Confirmation statement made up

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