LIPOXEN TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

LIPOXEN TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIPOXEN TECHNOLOGIES LIMITED was incorporated 24 years ago on 10/07/1997 and has the registered number: 03401495. The accounts status is FULL and accounts are next due on 31/12/2021.

LIPOXEN TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

5TH FLOOR 15
LONDON
SW1A 2DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2021 24/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PARSLOW Feb 1965 American Director 2018-02-16 CURRENT
MR COLIN WILLIAM HILL Jun 1945 British Director 2011-09-22 CURRENT
MR COLIN WILLIAM HILL Secretary 2014-11-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-10 UNTIL 1997-07-10 RESIGNED
LUDGATE SECRETARIAL SERVICES LTD Corporate Secretary 2003-01-13 UNTIL 2005-07-01 RESIGNED
DR TATIANA ZHURAVSKAYA Jun 1966 Russian Director 2002-11-07 UNTIL 2010-04-20 RESIGNED
DR JULIAN COLIN AXE Sep 1946 British Director 2000-05-01 UNTIL 2003-07-22 RESIGNED
ALLAN CHARLES CAMBRIDGE Sep 1945 New Zealander Director 2002-11-05 UNTIL 2004-03-19 RESIGNED
PROFESSOR AGAMEMNON ANTONIOU EPENETOS Oct 1949 British Director 1999-12-14 UNTIL 2005-02-04 RESIGNED
GEORGE ALLAN GOURLAY CHRISTIE Sep 1939 British Director 1998-12-09 UNTIL 2001-12-08 RESIGNED
GREGORY GREGORIADIS Feb 1934 Greek Canadian Director 1997-07-10 UNTIL 2014-01-28 RESIGNED
DR CHRISTOPHER CLIVE GABRIEL HENTSCHEL Aug 1952 British Director 2000-05-21 UNTIL 2005-09-30 RESIGNED
DIMITRY GENKIN Nov 1968 Russian Director 2001-04-10 UNTIL 2014-05-01 RESIGNED
STUART RAMSAY MACONOCHIE Jan 1940 British Director 2005-06-30 UNTIL 2010-04-20 RESIGNED
MR MICHAEL SCOTT MAGUIRE Jul 1963 British Director 2004-04-19 UNTIL 2018-10-31 RESIGNED
MR THEMIS PAPADOPOULOS Jul 1974 Cypriot Director 1998-11-02 UNTIL 2005-10-04 RESIGNED
HOWARD GEORGE PEARL Oct 1944 British Director 2000-10-10 UNTIL 2001-10-01 RESIGNED
SIR BRIAN MANSEL RICHARDS Sep 1932 British Director 2005-06-30 UNTIL 2014-04-28 RESIGNED
ANDREW SIMON TIVENAN Nov 1956 British Director 2001-06-18 UNTIL 2003-02-28 RESIGNED
IGOR VOLODIN Aug 1974 Russian Director 2004-10-26 UNTIL 2007-01-15 RESIGNED
ANDREY ZHEREBTSOV Dec 1958 British Director 2002-11-07 UNTIL 2003-07-22 RESIGNED
DR TATIANA ZHURAVSKAYA Jun 1966 Russian Secretary 2005-07-01 UNTIL 2008-10-30 RESIGNED
MR BRADLEY MARCUS British Secretary 2008-10-30 UNTIL 2014-11-01 RESIGNED
MR PETER LAING Aug 1956 British Director 2006-11-01 UNTIL 2009-12-21 RESIGNED
EVAN JAMES SAMUEL Aug 1956 British Secretary 2001-11-01 UNTIL 2002-12-09 RESIGNED
MR DENIS CORNEL LONERGAN Jan 1964 British Secretary 1997-07-10 UNTIL 2001-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xenetic Biosciences (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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