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Name

Xeros Technology Group PLC
Address
Unit 2, Evolution Advanced Manufacturing Park
Whittle Way, Catcliffe
Rotherham
S60 5BL
VAT ID no VAT ID available
Company No. 08684474 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Xeros Technology Group Limited
  • Hamsard 3323 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Entrepreneurs Fund Management Llp Status: Ceased Notified: 15/05/2020 Ceased: 26/04/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Woodford Investment Management Llp Status: Ceased Notified: 26/06/2017 Ceased: 15/05/2020 Companies House Number: 10118169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Armfield, David Christopher Whittle Way, Catcliffe, Rotherham, South Yorkshire Status: Active Notified: 05/06/2018 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Austin, Neil Alexandre Whittle Way, Catcliffe, Rotherham, South Yorkshire Status: Active Notified: 01/08/2022 Date of Birth: 12/1978 Occupation: Chief Executive Role: Director Country of Residence: Northern Ireland Nationality: British
    De Boer, Klaas Whittle Way, Catcliffe, Rotherham, South Yorkshire Status: Active Notified: 13/01/2020 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Nooney, Rachel Whittle Way, Catcliffe, Rotherham, South Yorkshire Status: Active Notified: 20/07/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tristram, Alexander William Roger Whittle Way, Catcliffe, Rotherham, South Yorkshire Status: Active Notified: 01/03/2023 Role: Secretary
    Tristram, Alexander William Roger Whittle Way, Catcliffe, Rotherham Status: Active Notified: 11/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Denney, Paul Michael Whittle Way, Catcliffe, Rotherham Status: Ceased Notified: 03/10/2016 Ceased: 28/02/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Viggars, Julian George Preston, United Kingdom Status: Ceased Notified: 17/03/2014 Ceased: 23/05/2018 Occupation: Head Of Technology Investment Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Xeros Limited Status: Active Notified: 06/04/2016 Companies House Number: 05933013 Nature of Control
  • Ownership of shares - 75% or more
    •