AIXCELL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
£571K
+8.6% vs 2023
Net assets
£543K
-12.3% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- AIXCELL LIMITED 2025-07-11 → present
- AIXINNO LIMITED 2019-01-16 → 2025-07-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £525,611 | £570,922 | |
| Total assets less current liabilities | — | — | |
| Net assets | £618,737 | £542,659 | |
| Equity | £618,737 | £542,659 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 39.6% | 10.2% | |
| Current ratio | 2.21x | 9.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Peters Elworthy & Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In making this assessment the directors have prepared a business plan, including cash flow projections covering a 12 month period from the date of approval of these financial statements. The projections demonstrate that, taking into account reasonably possible changes in planned expenditure, the company should be able to manage its working capital and existing resources to enable it to meet its liabilities as they fall due. In making their assessment the directors have taken into account all relevant information about the current status of the business operations, noting the company's liquidity position largely due to its low fixed cost base, as well as the commercial progress to date, they remain comfortable with the going concern assessment. The directors therefore have a reasonable expectation that the company will have adequate resources to continue in operational existence for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The accumulated taxable losses have been surrendered to AIXTRON Limited for Group Relief during 2024.”
- “The Company received repayment of 427,025 for an intercompany balance from AIXTRON Limited during the year.”
- “AIXTRON Limited recharged costs of 165,345 during the year.”
- “AIXINNO Limited surrendered accumulated taxable losses of 609,788 to AIXTRON Limited for Group Relief, in exchange for an intercompany receivable of 152,447.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DANNINGER, Christian, Dr | Director | 2023-02-21 | Oct 1979 | Austrian |
| GRAWERT, Felix Jan, Dr | Director | 2019-01-16 | Jun 1975 | German |
| TEO, Kenneth Boh Khin, Dr | Director | 2019-11-20 | Mar 1975 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Charles Adrian | Secretary | 2019-01-16 | 2021-05-28 |
| LINCK, Joachim, Dr. | Director | 2021-03-26 | 2023-09-30 |
| SCHULTE, Bernd, Dr | Director | 2019-01-16 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aixtron Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-16 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-18 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-20 | CH01 | officers | Change person director company with change date | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full | |
| 2021-05-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2021-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-05 | AA | accounts | Accounts with accounts type full | |
| 2019-11-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+8.6%
£525,611 £570,922
-
Net assets
-12.3%
£618,737 £542,659
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers