XIM LIMITED

Company number 03699022

12 officers / 7 resignations

BALDWIN, Gil Talbot

• Correspondence address: The University Of Southampton Science Park, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INFINA FINANCIAL LIMITED ACSP has confirmed that they have verified the identity of Gil Talbot Baldwin to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 February 2026.

INFINA FINANCIAL LIMITED ACSP is supervised by: HMRC.

GUBBAY, Danielle

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 19 June 2024
• Nationality: Australian
• Country of residence: England
• Identity verification status: Verification requirements complete

PEARCE, Laurence Derek

• Correspondence address: The University Of Southampton Science Park, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 25 February 1999
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INFINA FINANCIAL LIMITED ACSP has confirmed that they have verified the identity of Laurence Derek Pearce to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 February 2026.

INFINA FINANCIAL LIMITED ACSP is supervised by: HMRC.

SCARLETT, Andrew George

• Correspondence address: The University Of Southampton Science Park, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HARD YARDS GLOBAL LIMITED

• Correspondence address: 3 St. Peter Street, Winchester, England, SO23 8BW
• Role (Active): Director
• Appointed on: 19 June 2024

UK Limited Company What's this?

• Registration number: 10809969

PEARCE, Caroline Sarah

• Correspondence address: The University Of Southampton Science Park, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Resigned): Secretary
• Appointed on: 25 February 1999
• Resigned on: 19 June 2024
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1999
• Resigned on: 25 February 1999

CROCKER, Elizabeth Ann

• Correspondence address: Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 May 2014
• Resigned on: 1 January 2015
• Nationality: American
• Country of residence: England

HOLLAND, Jeremy David Hasse, Doctor

• Correspondence address: Southampton Science Park, Venture Road, Chilworth, Southampton, England, SO16 7NP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 April 2019
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: United Kingdom

MITCHELL, Vincent James Harvey

• Correspondence address: The University Of Southampton Science Park, Venture Road, Chilworth, Southampton, Hampshire, England, SO16 7NP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 April 2019
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: England

SADLER, Michael Andrew, Doctor

• Correspondence address: Southampton Science Park, Venture Road, Chilworth, Southampton, England, SO16 7NP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 April 2019
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1999
• Resigned on: 25 February 1999