XENOMORPH HOLDINGS LIMITED

Company summary

Company number: 03011101
Status: ACTIVE
Incorporated / age: 18 January 199531 years
Registered office: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Accounts due: 30 September 2026
Confirmation statement due: 21 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Nature of business
Business and domestic software development
Previous company names
XENOMORPH SOFTWARE LTD
ELMDALE DATA SYSTEMS LTD

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

XENOMORPH HOLDINGS LIMITED

Company summary

Company number: 03011101
Status: ACTIVE
Incorporated / age: 18 January 199531 years
Registered office: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Accounts due: 30 September 2026
Confirmation statement due: 21 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Nature of business
Business and domestic software development
Previous company names
XENOMORPH SOFTWARE LTD
ELMDALE DATA SYSTEMS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANINGTON, Mark Alexander ACTIVE	Director	21 Dec 2017		United Kingdom	October 1984	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, Slough, SL9 7QE, England
KRISTENSEN, Brian ACTIVE	Director	07 Feb 2019		England	May 1966	Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
MORRIS, Keith John ACTIVE	Director	19 Dec 2024		United Kingdom	July 1953	Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
SKINNER, Matthew James ACTIVE	Director	11 Jul 1997		United Kingdom	February 1966	Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
STEPHENSON, James Dalton ACTIVE	Director	10 Jan 2025		United Kingdom	October 1984	Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom
BUDGEN, Christopher John RESIGNED	Secretary	01 Feb 1995	14 Jul 1998			166 Clarence Road, Wimbledon, London, SW19 8QD
HANOVER SECRETARIES LIMITED RESIGNED	Secretary	14 Jul 1998	13 Jun 2016			Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
TEMPLES (NOMINEES) LIMITED RESIGNED	Nominee Secretary	18 Jan 1995	01 Feb 1995			152 City Road, London, EC1V 2NX
BELSON, Bruce Alexander RESIGNED	Director	20 Sep 1995	15 Jan 1997		June 1961	49 Brayburne Avenue, London, SW4 6AD
BUDGEN, Christopher John RESIGNED	Director	01 Feb 1995	21 Dec 2017	Victoria Australia	December 1965	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
FRAMPTON, Roger Roy RESIGNED	Director	01 Sep 2000	05 Oct 2005	Endland	October 1946	The Old Bakehouse, 135b Sheen Lane, London, SW14 8AE
HANAOKA, Takaaki RESIGNED	Director	09 Aug 2004	21 Jan 2012	United Kingdom	January 1947	6 Beverley Close, Epsom, Surrey, KT17 3HB
HUNT, Ian Richard RESIGNED	Director	30 Sep 2005	21 Sep 2006	United Kingdom	April 1956	23 South Row, London, SE3 0RY
IWAHASHI, Shigeki RESIGNED	Director	19 Sep 2000	09 Aug 2004	Japan	April 1951	Park Towers East 1201, 4-17-31 Nishi Azabu, Minato-Ku, Tokyo 106-0031, FOREIGN, Japan
JOHNSON, Gregory Alphonsus RESIGNED	Director	01 Oct 2005	12 Sep 2006	United Kingdom	August 1956	Wildwood, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX
KAPPAGODA, Sunil RESIGNED	Director	07 Feb 2019	23 Mar 2020	United States	November 1964	St Olaves House, 10 Lloyd's Avenue, 4th Floor, London, EC3N 3AJ, England
MOORE, David RESIGNED	Director	30 Sep 2005	21 Sep 2006		September 1960	33 Compayne Gardens, London, NW6 3DD
MORRISSEY, Richard Cushing RESIGNED	Director	21 Dec 2017	30 Sep 2024	United States	August 1956	C/O Sullivan And Cromwell Llp, 1, New Fetter Lane, London, EC4A 1AN, England
PERRY, Rodney Charles Langman RESIGNED	Director	01 Sep 2000	05 Oct 2005	United Kingdom	July 1941	East Boldre Road, Cripplegate Lane East Boldre, Brockenhurst, Hampshire, SO42 7WR
SENTANCE, Brian Paul, Doctor RESIGNED	Director	18 Jun 1995	21 Dec 2017	United Kingdom	October 1965	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
WINDSOR, Paul Justin RESIGNED	Director	01 Sep 2000	21 Sep 2006	United Kingdom	September 1957	Skitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU
WOODGATE, Mark RESIGNED	Director	01 Feb 1995	21 Dec 2017	Usa	September 1965	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
ZEGHIBE, Ronald William RESIGNED	Director	18 May 2016	14 Jan 2025	United Kingdom	June 1956	Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED	Nominee Director	18 Jan 1995	01 Feb 1995			152 City Road, London, EC1V 2NX

HANINGTON, Mark Alexander ACTIVE
Role: Director
Appointed on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, Slough, SL9 7QE, England

KRISTENSEN, Brian ACTIVE
Role: Director
Appointed on: 07 Feb 2019
Country of Residence: England
Date of birth: May 1966
Address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

MORRIS, Keith John ACTIVE
Role: Director
Appointed on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

SKINNER, Matthew James ACTIVE
Role: Director
Appointed on: 11 Jul 1997
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

STEPHENSON, James Dalton ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

BUDGEN, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 14 Jul 1998
Address: 166 Clarence Road, Wimbledon, London, SW19 8QD

HANOVER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jul 1998
Resigned on: 13 Jun 2016
Address: Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

TEMPLES (NOMINEES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1995
Resigned on: 01 Feb 1995
Address: 152 City Road, London, EC1V 2NX

BELSON, Bruce Alexander RESIGNED
Role: Director
Appointed on: 20 Sep 1995
Resigned on: 15 Jan 1997
Date of birth: June 1961
Address: 49 Brayburne Avenue, London, SW4 6AD

BUDGEN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 21 Dec 2017
Country of Residence: Victoria Australia
Date of birth: December 1965
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

FRAMPTON, Roger Roy RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 05 Oct 2005
Country of Residence: Endland
Date of birth: October 1946
Address: The Old Bakehouse, 135b Sheen Lane, London, SW14 8AE

HANAOKA, Takaaki RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 21 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 6 Beverley Close, Epsom, Surrey, KT17 3HB

HUNT, Ian Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 23 South Row, London, SE3 0RY

IWAHASHI, Shigeki RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 09 Aug 2004
Country of Residence: Japan
Date of birth: April 1951
Address: Park Towers East 1201, 4-17-31 Nishi Azabu, Minato-Ku, Tokyo 106-0031, FOREIGN, Japan

JOHNSON, Gregory Alphonsus RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 12 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Wildwood, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX

KAPPAGODA, Sunil RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 23 Mar 2020
Country of Residence: United States
Date of birth: November 1964
Address: St Olaves House, 10 Lloyd's Avenue, 4th Floor, London, EC3N 3AJ, England

MOORE, David RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 21 Sep 2006
Date of birth: September 1960
Address: 33 Compayne Gardens, London, NW6 3DD

MORRISSEY, Richard Cushing RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: August 1956
Address: C/O Sullivan And Cromwell Llp, 1, New Fetter Lane, London, EC4A 1AN, England

PERRY, Rodney Charles Langman RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 05 Oct 2005
Country of Residence: United Kingdom
Date of birth: July 1941
Address: East Boldre Road, Cripplegate Lane East Boldre, Brockenhurst, Hampshire, SO42 7WR

SENTANCE, Brian Paul, Doctor RESIGNED
Role: Director
Appointed on: 18 Jun 1995
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WINDSOR, Paul Justin RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Skitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU

WOODGATE, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 21 Dec 2017
Country of Residence: Usa
Date of birth: September 1965
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

ZEGHIBE, Ronald William RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 14 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1995
Resigned on: 01 Feb 1995
Address: 152 City Road, London, EC1V 2NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HANINGTON, Mark Alexander ACTIVE

Director

21 Dec 2017

United Kingdom

October 1984

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, Slough, SL9 7QE, England

KRISTENSEN, Brian ACTIVE

Director

07 Feb 2019

England

May 1966

Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

MORRIS, Keith John ACTIVE

Director

19 Dec 2024

United Kingdom

July 1953

Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

SKINNER, Matthew James ACTIVE

Director

11 Jul 1997

United Kingdom

February 1966

Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

STEPHENSON, James Dalton ACTIVE

Director

10 Jan 2025

United Kingdom

October 1984

Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

BUDGEN, Christopher John RESIGNED

Secretary

01 Feb 1995

14 Jul 1998

166 Clarence Road, Wimbledon, London, SW19 8QD

HANOVER SECRETARIES LIMITED RESIGNED

Secretary

14 Jul 1998

13 Jun 2016

Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

TEMPLES (NOMINEES) LIMITED RESIGNED

Nominee Secretary

18 Jan 1995

01 Feb 1995

152 City Road, London, EC1V 2NX

BELSON, Bruce Alexander RESIGNED

Director

20 Sep 1995

15 Jan 1997

June 1961

49 Brayburne Avenue, London, SW4 6AD

BUDGEN, Christopher John RESIGNED

Director

01 Feb 1995

21 Dec 2017

Victoria Australia

December 1965

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

FRAMPTON, Roger Roy RESIGNED

Director

01 Sep 2000

05 Oct 2005

Endland

October 1946

The Old Bakehouse, 135b Sheen Lane, London, SW14 8AE

HANAOKA, Takaaki RESIGNED

Director

09 Aug 2004

21 Jan 2012

United Kingdom

January 1947

6 Beverley Close, Epsom, Surrey, KT17 3HB

HUNT, Ian Richard RESIGNED

Director

30 Sep 2005

21 Sep 2006

United Kingdom

April 1956

23 South Row, London, SE3 0RY

IWAHASHI, Shigeki RESIGNED

Director

19 Sep 2000

09 Aug 2004

Japan

April 1951

Park Towers East 1201, 4-17-31 Nishi Azabu, Minato-Ku, Tokyo 106-0031, FOREIGN, Japan

JOHNSON, Gregory Alphonsus RESIGNED

Director

01 Oct 2005

12 Sep 2006

United Kingdom

August 1956

Wildwood, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX

KAPPAGODA, Sunil RESIGNED

Director

07 Feb 2019

23 Mar 2020

United States

November 1964

St Olaves House, 10 Lloyd's Avenue, 4th Floor, London, EC3N 3AJ, England

MOORE, David RESIGNED

Director

30 Sep 2005

21 Sep 2006

September 1960

33 Compayne Gardens, London, NW6 3DD

MORRISSEY, Richard Cushing RESIGNED

Director

21 Dec 2017

30 Sep 2024

United States

August 1956

C/O Sullivan And Cromwell Llp, 1, New Fetter Lane, London, EC4A 1AN, England

PERRY, Rodney Charles Langman RESIGNED

Director

01 Sep 2000

05 Oct 2005

United Kingdom

July 1941

East Boldre Road, Cripplegate Lane East Boldre, Brockenhurst, Hampshire, SO42 7WR

SENTANCE, Brian Paul, Doctor RESIGNED

Director

18 Jun 1995

21 Dec 2017

United Kingdom

October 1965

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WINDSOR, Paul Justin RESIGNED

Director

01 Sep 2000

21 Sep 2006

United Kingdom

September 1957

Skitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU

WOODGATE, Mark RESIGNED

Director

01 Feb 1995

21 Dec 2017

Usa

September 1965

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

ZEGHIBE, Ronald William RESIGNED

Director

18 May 2016

14 Jan 2025

United Kingdom

June 1956

Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

TEMPLES (PROFESSIONAL SERVICES) LIMITED RESIGNED

Nominee Director

18 Jan 1995

01 Feb 1995

152 City Road, London, EC1V 2NX