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XELECT LIMITED

ACTIVE

Xelect Ltd provides advanced genetics support for the global aquaculture industry, offering breeding Sign up to read more

Company number
SC438223
Incorporated
2012-12-05
Last updated
22 Aug 2026
Registered office
Horizon House, Abbey Walk, St. Andrews, Fife, KY16 9LB, Scotland
SIC
96090

Profile updated Aug 2026

KINBURN (180) LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-02-02)

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ShareholderShare classSharesHolding
GENUS INVESTMENTS LIMITEDCORPORDINARY £0.001137,621100.0%

37 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2023-06-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Vaughn Walton
secretarysince 2024-02-05
Mark Birri
directorsince 2025-01-15
Denis Noonan
directorsince 2023-12-05

PSCs (1)

Corporate entity person with significant control · Notified: 2021-03-02
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (1)

Professor Ian Alistair Johnston
Individual person with significant control · Ceased: 2021-03-02

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity XELECT LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 17 employees (FY ending 2023-06-30)

Resigned Officers(14)

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These are the directors and secretaries who have left XELECT LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Thomas Ashton resigned 2023-05-13
Murray Donald Llp resigned 2014-11-01
Alistair Lang resigned 2013-02-01
Ian Johnston resigned 2023-12-05
Jeremy Thompson resigned 2025-01-15
Andrew Goor resigned 2023-12-05
Russell Ferguson resigned 2013-11-22
Ewan Chirnside resigned 2019-03-01
Mark Birri resigned 2022-11-16
Havard Bakke resigned 2016-04-28
Thorntons Law Llp resigned 2020-06-18
David Cooper resigned 2024-02-05
Amy Gibson resigned 2023-05-05
Kenneth Fraser resigned 2021-03-02