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Company Liquidation

Xerion Healthcare Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xerion Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Dr Carolyn Breege Porter 2015-2017 Director View profile
  2. Dr Helen Elizabeth Townley 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Xerion Healthcare Limited is controlled by NEW Wave Ventures LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-17 · source: Companies House PSC register
  2. NEW Wave Ventures LLP is controlled by Paul Anthony Newey
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Anthony Newey.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

6 grants · £1,334,256 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,208,530 (5 grants)
  • Department for Science, Innovation and Technology · £125,726

Most recent

  • Department for Science, Innovation and Technology £125,7262022-06-20
  • Department for Business, Energy and Industrial Strategy £184,6922022-04-01
  • Department for Business, Energy and Industrial Strategy £40,3502022-04-01
  • Department for Business, Energy and Industrial Strategy £57,0652020-12-01
  • Department for Business, Energy and Industrial Strategy £875,7152019-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

10.2y median 10.9y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Manufacturing 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09490964
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data