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ART OF XEN LIMITED

Company summary

Company number: 04235873
Status: DISSOLVED
Incorporated / age: 15 June 200121 years
Registered office: Nhs Liaison Unit 4th Floor Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:09 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
Nhs Liaison Unit 4th Floor Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
FILBUK 675 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DINGLEY, John, Dr ACTIVE	Secretary	02 Oct 2001				103a Swansea Road, Llangyfelach, Swansea, SA5 7HX
DINGLEY, John, Dr ACTIVE	Director	02 Oct 2001		United Kingdom	April 1963	103a Swansea Road, Llangyfelach, Swansea, SA5 7HX
IP2IPO SERVICES LIMITED ACTIVE	Director	17 Aug 2022				2nd Floor, 3, Pancras Square, London, N1C 4AG, England
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	15 Jun 2001	02 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
HARBOTTLE, Richard John RESIGNED	Director	02 Oct 2001	02 Nov 2009	United Kingdom	June 1949	Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RD
PITTARD DAVIES, Kathryn Jane RESIGNED	Director	02 Oct 2001	20 Sep 2004	United Kingdom	June 1963	24 Porth Y Castell, Barry, South Glamorgan, CF62 6QB
THEWLIS, David RESIGNED	Director	01 Dec 2004	26 May 2006		May 1951	125 The Aspect, 140 Queen Street, Cardiff, CF10 2GP
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	15 Jun 2001	02 Oct 2001			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
IP2IPO SERVICES LIMITED RESIGNED	Director	22 Feb 2017	17 Aug 2022			24, Cornhill, London, EC3V 3ND

DINGLEY, John, Dr ACTIVE
Role: Secretary
Appointed on: 02 Oct 2001
Address: 103a Swansea Road, Llangyfelach, Swansea, SA5 7HX

DINGLEY, John, Dr ACTIVE
Role: Director
Appointed on: 02 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 103a Swansea Road, Llangyfelach, Swansea, SA5 7HX

IP2IPO SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 17 Aug 2022
Address: 2nd Floor, 3, Pancras Square, London, N1C 4AG, England

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 2001
Resigned on: 02 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

HARBOTTLE, Richard John RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RD

PITTARD DAVIES, Kathryn Jane RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 24 Porth Y Castell, Barry, South Glamorgan, CF62 6QB

THEWLIS, David RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 26 May 2006
Date of birth: May 1951
Address: 125 The Aspect, 140 Queen Street, Cardiff, CF10 2GP

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 2001
Resigned on: 02 Oct 2001
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

IP2IPO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 17 Aug 2022
Address: 24, Cornhill, London, EC3V 3ND