All Information about:

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
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
Company Register Status	active
Previous Names	Xeros Technology Group Limited Hamsard 3323 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 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 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)

Xeros Limited Status: Active Notified: 06/04/2016 Companies House Number: 05933013 Nature of Control

Ownership of shares - 75% or more

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Xeros Technology Group PLC

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)