XENTION LIMITED
XENTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04452808, and its current status with Companies House is inactive. The company was incorporated on 31 May 2002 and lists its registered address as Newmarket, United Kingdom. 5 shareholders are on record for XENTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for XENTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is XENTION PHARMA LTD, holding 32.9% — the largest recorded stake — followed by XENTION PHARMA LTD at 24.4%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| XENTION PHARMA LTD | 32.9% | Companies House | |
| XENTION PHARMA LTD | 24.4% | Companies House | |
| XENTION PHARMA LTD | 16.6% | Companies House | |
| XENTION PHARMA LTD | 13.8% | Companies House | |
| XENTION PHARMA LTD | 12.3% | Companies House |
Officers
5
Four of the 5 officer records shown for XENTION LIMITED are current appointments, filed with Companies House. Hugo Slootweg (appointed 2005-07-12), Keith McCullagh (appointed 2008-10-29) and Patrick Round (appointed 2016-05-17) all serve as Director; Ian Radford (appointed 2016-05-17) serves as Company Secretary. The remaining 1 record shown (Wolfgang Hartwig) is a former appointment that has since been resigned.
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XENTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
XENTION LIMITED sits 1 level below its ultimate parent, XENTION PHARMA LIMITED. The full chain up to XENTION PHARMA LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by XENTION LIMITED's own shareholder record.
XENTION PHARMA LIMITED
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Frequently Asked Questions
Who owns XENTION LIMITED?
Five shareholders are currently on record for XENTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XENTION PHARMA LTD, holding 32.9% — the largest recorded stake — followed by XENTION PHARMA LTD at 24.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XENTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XENTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XENTION LIMITED have on record?
5 shareholders are shown on record for XENTION LIMITED.
What is XENTION LIMITED's company registration number?
XENTION LIMITED's registration number is 04452808, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is XENTION LIMITED still an active company?
XENTION LIMITED's status on Companies House is listed as inactive, not currently active.
When was XENTION LIMITED incorporated?
XENTION LIMITED was incorporated on 31 May 2002, according to Companies House.
What is XENTION LIMITED's registered address?
The registered address on file for XENTION LIMITED is Newmarket, United Kingdom.
What legal structure is XENTION LIMITED registered as?
XENTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XENTION LIMITED?
Four of the 5 officer records shown for XENTION LIMITED are current appointments, filed with Companies House. Hugo Slootweg (appointed 2005-07-12), Keith McCullagh (appointed 2008-10-29) and Patrick Round (appointed 2016-05-17) all serve as Director; Ian Radford (appointed 2016-05-17) serves as Company Secretary. The remaining 1 record shown (Wolfgang Hartwig) is a former appointment that has since been resigned. Management authority at XENTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XENTION LIMITED have a parent company or subsidiaries?
XENTION LIMITED sits 1 level below its ultimate parent, XENTION PHARMA LIMITED.
Can Zavia monitor changes to XENTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XENTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XENTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XENTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.