NEXEON LIMITED

Company summary

Company number: 05717554
Status: ACTIVE
Incorporated / age: 22 February 200620 years
Registered office: 136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 13:32 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
136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
Nature of business
Manufacture of other chemical products n.e.c.

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMB, David ACTIVE	Secretary	12 Jun 2019				136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
ALEXANDER, Miles Barrington ACTIVE	Director	17 Aug 2026		England	July 1966	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
BRADLEY, Daniel Thomas ACTIVE	Director	17 Apr 2026		United Kingdom	December 1975	Salica Investments Limted, 6-8 Greencoat Place, London, SW1P 1PL, England
BROWN, Scott Selby Durrand, Dr ACTIVE	Director	01 Jun 2009		United Kingdom	March 1963	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, United Kingdom
CASTILLO, Ruth ACTIVE	Director	15 Jun 2026		United States	February 1977	C/O Ingevity Corporation, 4920 O'Hear Avenue, Suite 400, North Charleston, South Carolina, 29405, United States
CUMMINGS, Russell ACTIVE	Director	16 Jan 2019		United Kingdom	June 1964	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
DOBSON, Stephen Graham ACTIVE	Director	01 Nov 2022		United Kingdom	July 1960	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
HORVAT, Gary ACTIVE	Director	24 Jan 2023		United States	September 1955	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
HOSTY, Andrew Joseph, Dr ACTIVE	Director	15 May 2020		England	February 1965	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
JUNG, Woosung ACTIVE	Director	02 Jan 2023		South Korea	August 1974	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
LAMB, David ACTIVE	Director	12 Jun 2019		England	August 1975	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
BLACK, Michael Peter RESIGNED	Secretary	01 Sep 2012	12 Jun 2019			136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, United Kingdom
ELLISON, John Kevin RESIGNED	Secretary	20 Jun 2006	31 Aug 2012			3 Lansdown Crescent, Bath, BA1 5EX
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	22 Feb 2006	01 Aug 2006			9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
ATHERTON, Paul David, Dr RESIGNED	Director	06 Apr 2006	07 Sep 2018	United Kingdom	May 1953	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
BLACK, Michael Peter RESIGNED	Director	31 Jul 2012	12 Jun 2019	United Kingdom	August 1965	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, United Kingdom
CUMMINGS, Russell RESIGNED	Director	24 May 2007	31 Dec 2016	United Kingdom	June 1964	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
GREEN, Mino, Professor RESIGNED	Director	06 Apr 2006	16 Jul 2014	United Kingdom	March 1927	55 Gerard Road, Barnes, London, SW13 9QH
JENKS, Ian Tudor RESIGNED	Director	27 Jan 2015	31 Dec 2022	United Kingdom	May 1954	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
KELLY, Thomas Francis RESIGNED	Director	02 Dec 2025	15 Jun 2026	United States	May 1965	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
KNIEHASE, Christoph Andreas Gustav Max, Dr RESIGNED	Director	25 Jan 2022	16 Nov 2023	Germany	January 1971	Wacker Chemie Ag, Hanns-Seidel-Platz 4, Munich, 81737, Germany
KOWITZ, Christoph, Dr RESIGNED	Director	11 Sep 2019	25 Jan 2022	Germany	May 1968	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
LIM, Stephen Sukjung RESIGNED	Director	25 Jan 2022	02 Jan 2023	South Korea	October 1960	Seoul Finance Center, 136 Sejong-Daero, Jung-Gu, Seoul, South Korea
LINCOLN, Robin Lewis RESIGNED	Director	04 Jun 2021	16 Apr 2026	United Kingdom	March 1971	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
MACKLIN, William James, Dr RESIGNED	Director	23 Oct 2008	18 Nov 2013	United Kingdom	September 1960	Southernwood Cottage, Cat Street, East Hendred, Wantage, Oxon, OX12 8JT
MCCOMB, Christina Margaret RESIGNED	Director	30 Aug 2007	30 Sep 2020	England	May 1956	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
MCDONALD, Ian RESIGNED	Director	23 Oct 2008	30 Apr 2012	United Kingdom	July 1955	48 Churchward Close, Grove, Wantage, Oxon, OX12 0QZ
NEAT, Robin, Dr RESIGNED	Director	22 Feb 2006	12 Mar 2008		September 1960	9 Broome Close, Yateley, Hampshire, GU46 7SY
NEEDHAM, Benjamin RESIGNED	Director	23 Mar 2023	02 Dec 2025	United States	March 1988	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
OBERHOLZ, Alfred, Dr RESIGNED	Director	22 Nov 2009	02 Feb 2012	Germany	April 1952	3, Allensteiner Strasse, Marl, 45770, Germany
PITCHFORD, Nigel Aaron, Dr RESIGNED	Director	01 Jan 2017	10 Feb 2018	England	October 1969	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
POSAWATZ, Anthony Leo RESIGNED	Director	01 Jan 2015	31 Dec 2022	United States	April 1960	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
RIPPLE, Erik Spencer RESIGNED	Director	29 Jul 2022	27 Feb 2023	United States	January 1970	Ingevity 4920, O'Hear Avenue, North Charleston, South Carolina, United States
VASARA, Antti Henrick Alex RESIGNED	Director	01 Jan 2015	01 Jan 2019	Finland	November 1965	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
VOLLBRACHT, Jamie RESIGNED	Director	06 Mar 2018	18 Apr 2018	Scotland	February 1982	136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
IP2IPO SERVICES LIMITED RESIGNED Registration number 05325867	Director	18 Apr 2018	11 Sep 2019			25, Walbrook, London, EC4N 8AF, United Kingdom

LAMB, David ACTIVE
Role: Secretary
Appointed on: 12 Jun 2019
Address: 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

ALEXANDER, Miles Barrington ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: England
Date of birth: July 1966
Address: 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

BRADLEY, Daniel Thomas ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Salica Investments Limted, 6-8 Greencoat Place, London, SW1P 1PL, England

BROWN, Scott Selby Durrand, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, United Kingdom

CASTILLO, Ruth ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United States
Date of birth: February 1977
Address: C/O Ingevity Corporation, 4920 O'Hear Avenue, Suite 400, North Charleston, South Carolina, 29405, United States

CUMMINGS, Russell ACTIVE
Role: Director
Appointed on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

DOBSON, Stephen Graham ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

HORVAT, Gary ACTIVE
Role: Director
Appointed on: 24 Jan 2023
Country of Residence: United States
Date of birth: September 1955
Address: 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

HOSTY, Andrew Joseph, Dr ACTIVE
Role: Director
Appointed on: 15 May 2020
Country of Residence: England
Date of birth: February 1965
Address: 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

JUNG, Woosung ACTIVE
Role: Director
Appointed on: 02 Jan 2023
Country of Residence: South Korea
Date of birth: August 1974
Address: 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

LAMB, David ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: England
Date of birth: August 1975
Address: 136, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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