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Xiros Ltd., Leeds

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Xiros Ltd.

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Name

Xiros Ltd.
Xiros plc
Neoligaments Ltd.
Neoligaments Systems Ltd.
Dynamic Precision Weighing Ltd.

Identification

Chp
Companies House 01664824
Lei
213800CFRFCT8NGQSO07

Address

Whitehouse Lane, Springfield House, Leeds LS19 7UE, United Kingdom

Corporate purpose

13.99
Manufacture of other textiles n.e.c.
32.50
Manufacture of medical and dental instruments and supplies

Financial performance

Earnings

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History

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Marketing & Tech

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Current legal representatives Legal form information Premium
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2Director
1Secretary
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Revenue
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Equity
Equity ratio
Return on equity
Employee number
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Publications

20 Oct 2026
Wordmark: “BIOCAPITAL“
13 Feb 2026
Secretary's details changed for Dr Jonathan Lorrison · Satisfaction of charge 016648240008 in full
6 Feb 2026 also 06/02/2023, 17/02/2021, 06/02/2020, 06/02/2019, 07/02/2018
Confirmation statement made with no updates
11 Dec 2025
Consolidated Annual report for the year ending 31/03/2025
4 Dec 2025
No longer Director: Peter Duckworth
6 Aug 2025
Patent: Arrangement for use IN tendon repair
29 Jul 2025
Termination of appointment of Corey James Robinson as a director
22 Jul 2025
No longer Director: Bertil S. Engstrom
10 Feb 2025 also 07/02/2024, 10/03/2017
Confirmation statement made with updates
25 Nov 2024
Annual report for the year ending 31/03/2024
25 Nov 2024
Purchase of own shares
27 Aug 2024 also 22/06/2015
Cancellation of shares. Statement of capital · Purchase of own shares
2 Apr 2024
Secretary: Jonathan Lorrison · No longer Director: Jonathan Mark Joyce · No longer Secretary: Jonathan Mark Joyce
22 Jan 2024
Satisfaction of charge 016648240007 in full
17 Jan 2024
Satisfaction of charge 5 in full · Satisfaction of charge 6 in full
10 Jan 2024
All of the property or undertaking has been released from charge 016648240007 · All of the property or undertaking has …
11 Oct 2023
Annual report for the year ending 31/03/2023
4 Oct 2023
Director: Kathryn de Juan
13 Sept 2023
Patent: Implant assembly and method for its production
8 Sept 2022
Annual report for the year ending 31/03/2022
1 Apr 2022
Termination of appointment of Donald David Haut Junior as a director
16 Mar 2022
Director: Bertil S. Engstrom
8 Feb 2022
Confirmation statement made with no updates · Appointment of Corey James Robinson as a director …
9 Aug 2021
Registered Design: Medical equipment
9 Aug 2021
Registered Design: Medical instruments
9 Aug 2021
Registered Design: Medical instruments
31 Jul 2021
Annual report for the year ending 31/03/2021
10 Jun 2021
Part of the property or undertaking has been released from charge 6
28 May 2021
Patent: Fixation Device, Implant and Implant Assembly for USE in Tissue Repair
25 May 2021
Registration of charge 016648240007, created · Registration of charge 016648240008, created
2 Mar 2021
Satisfaction of charge 4 in full · Satisfaction of charge 3 in full · Satisfaction of charge 1 in full …
9 Sept 2020
Patent: Medical Probe
7 Sept 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020 · Earnings statement for 31/03/2020
19 Feb 2020
Patent: Tissue Engineered Constructs
31 Jan 2020
No longer Director: Stewart J. R. Davies
11 Dec 2019
Patent: Process for producing a swellable polymer fiber
9 Oct 2019
Patent: Joint stabilization
5 Jul 2019
Annual report for the year ending 31/03/2019
Year 2018 in Epobase
4 European patent filings: Surgical Templates …
29 Aug 2018
Director: Stewart J. R. Davies
16 Jul 2018
Annual report for the year ending 31/03/2018
6 Sept 2017
Patent: Connective Tissue Repair
1 Sept 2017
Annual report for the year ending 31/03/2017
12 Jul 2017
Patent: Synthetic ligament arrangement
7 Nov 2016
Secretary: Jonathan Mark Joyce · No longer Director: Roland Henney · No longer Secretary: Roland Henney
12 Aug 2016 also 21/12/2011, 30/11/2010, 30/12/2009, 07/10/2008, 31/10/2007, 09/08/2006, 15/08/2005
Full accounts made up to 2016-03-31
11 Aug 2016
Director: Jonathan Mark Joyce
4 Mar 2016
Capital: £49,506
6 Jan 2016 also 09/01/2015, 06/01/2014, 22/10/2012
Accounts for a medium company made up to 2015-03-31
22 Jul 2015
Patent: Knot Slip Resistant Woven Cord
5 Jun 2015
No longer Director (1)
4 Mar 2015
Capital: £50,023
Year 2014 in Epobase
5 European patent filings: Support Assembly for a Replacement Ligament and Associated Method …
24 Apr 2014
Capital: £50,023
25 Nov 2013
Statement of capital following an allotment of shares
28 Oct 2013
Resolution of Memorandum and/or Articles of Association
24 Apr 2013
Patent: Surgical Templates
11 Feb 2013 also 09/02/2012, 07/02/2011, 12/02/2010
Annual return made up to 2013-02-06 with full list of shareholders
1 Nov 2012 in Ukri
UK funding (£145,423): Wound Care Fibre
1 Aug 2012 in Ukri
UK funding (£100,000): Tendon Repair Device using a Novel Biomaterial
12 Apr 2012
Patent: Implantable Surgical Cord Anchor
28 Dec 2011
No longer Director (1)
23 May 2011
Director: Peter Duckworth, Roland Henney · Secretary: Roland Henney · No longer Secretary (1)
3 Mar 2010
Patent
8 Feb 2010
Secretary's details changed for N.N. · Director's details changed for Doctor N.N. …
29 Oct 2009
Patent: Tubular Implantable Cord
27 Mar 2009
Reg­is­tra­tion: 27/03/2009 · Name: Xiros Ltd
4 Mar 2009
Patent: Implantable prosthesis tape
11 Feb 2009 as Xiros plc also 06/02/2008, 08/02/2007, 08/02/2006, 07/03/2005
Return made up to 06/02/09; full list of members
31 Oct 2007 as Xiros plc
Patent: Process for the production of silk-based fibres
18 May 2006 as Xiros plc
New secretary appointed · Secretary resigned
12 May 2006 as Neoligaments Systems Ltd.
Wordmark: “LEEDS-KEIO“
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Mentions

12 Nov 2024 in Psc
Companies House - Persons with Significant Control
9 Feb 2022 in Psc
Companies House - Persons with Significant Control
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