XENETIC BIOSCIENCES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
XENETIC BIOSCIENCES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
XENETIC BIOSCIENCES (UK) LIMITED was incorporated 27 years ago on 12/06/1996 and has the registered number: 03213174. The accounts status is FULL and accounts are next due on 30/09/2024.
XENETIC BIOSCIENCES (UK) LIMITED was incorporated 27 years ago on 12/06/1996 and has the registered number: 03213174. The accounts status is FULL and accounts are next due on 30/09/2024.
XENETIC BIOSCIENCES (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
SW1A 2DD
This Company Originates in : United Kingdom
Previous trading names include:
XENETIC BIOSCIENCES (UK) PLC (until 24/06/2014)
XENETIC BIOSCIENCES (UK) PLC (until 24/06/2014)
XENETIC BIOSCIENCES PLC (until 24/06/2014)
LIPOXEN PLC (until 05/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN HILL | Secretary | 2016-10-07 | CURRENT | ||
MR JAMES PARSLOW | Feb 1965 | American | Director | 2018-02-16 | CURRENT |
MR COLIN WILLIAM HILL | Jun 1945 | British | Director | 2001-11-08 | CURRENT |
ROBERT HUNTER DOWNIE | May 1924 | American | Director | 2002-01-08 UNTIL 2003-11-26 | RESIGNED |
GREGORY GREGORIADIS | Feb 1934 | Greek Canadian | Director | 2006-01-16 UNTIL 2014-05-01 | RESIGNED |
LEA YEAT LIMITED | Nominee Director | 1996-06-12 UNTIL 1996-06-12 | RESIGNED | ||
MR GAVIN NAPIER SIMONDS | Jan 1955 | British | Director | 2000-02-10 UNTIL 2001-06-15 | RESIGNED |
SIR BRIAN MANSEL RICHARDS | Sep 1932 | British | Director | 2006-01-16 UNTIL 2014-05-01 | RESIGNED |
ANDREW PAGE | Jul 1958 | British | Director | 2000-03-27 UNTIL 2001-06-10 | RESIGNED |
IGOR NIKOLAEV | Aug 1967 | Russian | Director | 2008-10-03 UNTIL 2012-04-27 | RESIGNED |
MR MICHAEL SCOTT MAGUIRE | Jul 1963 | British | Director | 2006-01-16 UNTIL 2018-10-31 | RESIGNED |
LEA YEAT LIMITED | Director | 1996-06-12 UNTIL 1996-09-12 | RESIGNED | ||
ROMAN SERGEEVICH KNYAZEV | May 1980 | Russian | Director | 2012-01-27 UNTIL 2014-05-01 | RESIGNED |
ARTUR ALEXANDROVICH ISAEV | Jun 1970 | Russian | Director | 2012-04-27 UNTIL 2014-05-01 | RESIGNED |
DMITRY DMITRIEVICH GENKIN | Nov 1968 | Russian | Director | 2006-01-16 UNTIL 2014-05-01 | RESIGNED |
KAARE GLENNE FOY | Dec 1944 | Australian | Director | 1996-09-12 UNTIL 2000-02-10 | RESIGNED |
DRIMIN LIMITED | Apr 1996 | Director | 1996-06-12 UNTIL 1996-06-12 | RESIGNED | |
PHILIPPA ANNE KEITH | Jun 1970 | British | Secretary | 1996-09-12 UNTIL 2000-10-20 | RESIGNED |
FIRDAUS JAL DASTOOR | Sep 1952 | Indian | Director | 2007-04-11 UNTIL 2014-05-01 | RESIGNED |
GIAP WANG CHONG | Nov 1965 | British | Director | 2005-08-01 UNTIL 2007-06-11 | RESIGNED |
CHARLES CANNON BROOKES | May 1976 | British | Director | 2002-01-08 UNTIL 2004-04-13 | RESIGNED |
MR MALCOLM ALEC BURNE | Mar 1944 | British | Director | 1996-09-12 UNTIL 2006-01-16 | RESIGNED |
MR IAN HOWARD BURNE | Dec 1941 | British | Director | 1996-09-12 UNTIL 2002-01-08 | RESIGNED |
ALAN GEOFFREY BENTLEY | May 1946 | British | Director | 1996-09-12 UNTIL 2001-11-23 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2000-10-20 UNTIL 2016-10-07 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-12 UNTIL 1996-09-12 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Director | 1996-06-12 UNTIL 1996-06-12 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Director | 1996-06-12 UNTIL 1996-09-12 | RESIGNED | ||
MR IAN HEDLEY WALLIS | Aug 1962 | British | Director | 2000-04-03 UNTIL 2001-06-15 | RESIGNED |
VENCAP LIMITED | Apr 1996 | Director | 1996-06-12 UNTIL 1996-06-12 | RESIGNED | |
DR TATIANA ZHURAVSKAYA | Jun 1966 | Russian | Director | 2006-01-16 UNTIL 2008-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xenetic Biosciences, Inc. | 2016-04-06 | Framingham Massachusetts, Ma01701 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |