XENETIC BIOSCIENCES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
XENETIC BIOSCIENCES (UK) LIMITED
COMPANY NUMBER
03213174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/1996
(28 years and 5 months old)
WEBSITE
www.xeneticbio.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2011
24/06/2014
XENETIC BIOSCIENCES PLC
View all previous names
LONDON
SW1A 2DD
Telephone: 02030211500
TPS: No
5th Floor
15 Whitehall
London
SW1A 2DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENETIC BIOSCIENCES INC | N/A | N/A |
| XENETIC BIOSCIENCES (UK) LIMITED | Active - Accounts Filed | View Report |
| LIPOXEN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XENETIC BIOSCIENCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENETIC BIOSCIENCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENETIC BIOSCIENCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2001 - Present (23years) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 5 Past: 41 |
View Report |
|
07/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2018 - Present (6 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 12/06/1996 - Present (28 years and 5 months) Secretary: 20/10/2000 - Present (24 years and 1 months) 20/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 168 Past: 2519 |
View Report |
|
12/06/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENETIC BIOSCIENCES INC | N/A | N/A |
| XENETIC BIOSCIENCES (UK) LIMITED | Active - Accounts Filed | View Report |
| LIPOXEN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/09/2019 | Michael Scott Maguire (907909445) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member James Parslow (924331768) Appointed |
| 12/01/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 23/02/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board |
| 11/10/2016 | New Company Secretary Colin Hill (921586798) Appointed |
| 01/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 18/12/2014 | Gregory Gregoriadis (905367105) has left the board |
| 18/12/2014 | Dmitry Dmitrievich Genkin (911099681) has left the board |
| 18/12/2014 | Firdaus Jal Dastoor (913168880) has left the board |
| 18/12/2014 | Artur Alexandrovich Isaev (916925232) has left the board |
| 18/12/2014 | Roman Sergeevich Knyazev (917035108) has left the board |
| 02/07/2014 | Brian Mansel Richards (905018042) has left the board |
| 23/01/2014 | Change in Reg. Office |
| 06/08/2013 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
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