PENLON LIMITED

Company summary

Company number: 03228364
Status: ACTIVE
Incorporated / age: 23 July 199630 years
Registered office: 1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Accounts due: 30 September 2027
Confirmation statement due: 6 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 11:07 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
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
INHOCO 528 LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAO, Xiaoming ACTIVE	Director	19 Jan 2022		United Kingdom	September 1983	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
LIU, Jie ACTIVE	Director	19 Jan 2022		China	November 1968	21 F, Unit A, Building 7, Shenzhen International Innovation Valley, Liuxin Fourth Street, Xili, Nanshan District, Shenzhen, China
MOSS, Linda Jane ACTIVE	Director	29 Apr 2019		United Kingdom	December 1966	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
XIAO, Tianshi ACTIVE	Director	28 Oct 2022		United Kingdom	June 1969	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
ZHONG, Yaoqi ACTIVE	Director	19 Jan 2022		United Kingdom	December 1976	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
FRANKLIN, Stuart Kenneth RESIGNED	Secretary	15 Jun 2012	15 Apr 2019			1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
HARWOOD SMITH, Richard Martin RESIGNED	Secretary	30 Apr 2007	15 Jun 2012			Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
RAE, John Lawrence RESIGNED	Secretary	18 Dec 2002	27 May 2003			24 Newland Mill, Witney, Oxfordshire, OX28 3HH
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jul 1996	18 Dec 2002			100 Barbirolli Square, Manchester, M2 3AB
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	27 May 2003	30 Apr 2007			Ship Canal House, King Street, Manchester, M2 4WB
ARMSTRONG, Simon John RESIGNED	Director	16 Dec 2004	15 Dec 2008	United Kingdom	May 1962	Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
FRANKLIN, Stuart Kenneth RESIGNED	Director	24 Feb 2014	15 Apr 2019	England	February 1976	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
GIL-RODRIGUEZ, Ian Edward RESIGNED	Director	22 Jun 2009	16 Aug 2011	England	November 1963	Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
GUPTA, Aditya RESIGNED	Director	21 Aug 2015	27 Jun 2019	India	August 1969	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
HARWOOD SMITH, Richard Martin RESIGNED	Director	07 Jun 2005	30 Jun 2012	England	September 1953	Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
JINDAL, Ajay RESIGNED	Director	21 Aug 2015	19 Jan 2022	India	February 1974	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
KELLY, Maxwell RESIGNED	Director	14 Jun 2007	12 Aug 2011	England	October 1963	Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
KHURANA, Sunil Kumar RESIGNED	Director	21 Aug 2015	19 Jan 2022	India	August 1961	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
KRISHNAMOORTHY, Guruswamy RESIGNED	Director	29 Apr 2019	28 Oct 2022	England	May 1971	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
LEYLAND, Peter Anthony RESIGNED	Director	18 Aug 2009	31 Mar 2011	United Kingdom	May 1955	Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
MACMILLAN, Anne Elizabeth RESIGNED	Director	23 Dec 2009	27 Jul 2012	England	November 1960	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
MOON, Stephen Edward RESIGNED	Director	01 Apr 2011	21 Jan 2016	England	February 1970	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
NAGPAL, Praveen Kumar RESIGNED	Director	27 Jun 2019	19 Jan 2022	India	August 1972	Bpl Medical Technologies Pvt Ltd, 11th Km, Arakere, Main Banerghatta Road, Bangalore, 560076, India
NANDA, Harsh RESIGNED	Director	21 Aug 2015	07 Mar 2020	India	May 1979	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
PRICE, William Frederick Ernest RESIGNED	Director	14 Nov 1996	01 Jun 2000	United Kingdom	November 1947	Willowbrook 20 High Street, Wheatley, Oxford, Oxfordshire, OX33 1XX
RAE, John Lawrence RESIGNED	Director	30 Sep 1996	07 Jun 2005		October 1947	24 Newland Mill, Witney, Oxfordshire, OX28 3HH
TUDOR, Peter Hugh RESIGNED	Director	10 Sep 1996	18 Oct 2004	United Kingdom	April 1956	Mill Farm House, Black Bourton, Bampton, Oxfordshire, OX18 2PE
WALSH, Julia Maria, Dr RESIGNED	Director	01 Jun 2000	18 Dec 2002	Uk	November 1948	Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
WATKINS, Andrew Bryan RESIGNED	Director	14 Jun 2007	31 Oct 2009	England	September 1961	Abingdon Science Park, Barton Lane, Abingdon, OX14 3PH
WOND, Geoffrey Ian RESIGNED	Director	30 Sep 1996	28 Sep 1998		February 1946	20, West Ilsley, Newbury, Berkshire, RG20 7AR
WORRALLO, Peter Anthony RESIGNED	Director	12 Sep 2005	30 Jun 2023	England	March 1962	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	23 Jul 1996	10 Sep 1996			100 Barbirolli Square, Manchester, M2 3AB

GAO, Xiaoming ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

LIU, Jie ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: China
Date of birth: November 1968
Address: 21 F, Unit A, Building 7, Shenzhen International Innovation Valley, Liuxin Fourth Street, Xili, Nanshan District, Shenzhen, China

MOSS, Linda Jane ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

XIAO, Tianshi ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

ZHONG, Yaoqi ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2002	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)
18 Dec 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2002	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)
24 Jun 1998	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)
10 Oct 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)
30 Sep 1996	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.

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