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 26 years ago on 10/07/1997 and has the registered number: 03401495. The accounts status is FULL and accounts are next due on 30/09/2024.
LIPOXEN TECHNOLOGIES LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401495. The accounts status is FULL and accounts are next due on 30/09/2024.
LIPOXEN TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
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 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR 15
LONDON
SW1A 2DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
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 | Secretary | 2014-11-01 | CURRENT | ||
MR COLIN WILLIAM HILL | Jun 1945 | British | Director | 2011-09-22 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-10 UNTIL 1997-07-10 | RESIGNED | ||
DR TATIANA ZHURAVSKAYA | Jun 1966 | Russian | Director | 2002-11-07 UNTIL 2010-04-20 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2003-01-13 UNTIL 2005-07-01 | RESIGNED | ||
MR DENIS CORNEL LONERGAN | Jan 1964 | British | Secretary | 1997-07-10 UNTIL 2001-10-31 | RESIGNED |
MR BRADLEY MARCUS | British | Secretary | 2008-10-30 UNTIL 2014-11-01 | RESIGNED | |
EVAN JAMES SAMUEL | Aug 1956 | British | Secretary | 2001-11-01 UNTIL 2002-12-09 | RESIGNED |
DR TATIANA ZHURAVSKAYA | Jun 1966 | Russian | Secretary | 2005-07-01 UNTIL 2008-10-30 | RESIGNED |
MR PETER LAING | Aug 1956 | British | Director | 2006-11-01 UNTIL 2009-12-21 | RESIGNED |
ANDREY ZHEREBTSOV | Dec 1958 | British | Director | 2002-11-07 UNTIL 2003-07-22 | RESIGNED |
IGOR VOLODIN | Aug 1974 | Russian | Director | 2004-10-26 UNTIL 2007-01-15 | RESIGNED |
ANDREW SIMON TIVENAN | Nov 1956 | British | Director | 2001-06-18 UNTIL 2003-02-28 | RESIGNED |
SIR BRIAN MANSEL RICHARDS | Sep 1932 | British | Director | 2005-06-30 UNTIL 2014-04-28 | RESIGNED |
HOWARD GEORGE PEARL | Oct 1944 | British | Director | 2000-10-10 UNTIL 2001-10-01 | RESIGNED |
MR THEMIS PAPADOPOULOS | Jul 1974 | Cypriot | Director | 1998-11-02 UNTIL 2005-10-04 | RESIGNED |
MR MICHAEL SCOTT MAGUIRE | Jul 1963 | British | Director | 2004-04-19 UNTIL 2018-10-31 | RESIGNED |
STUART RAMSAY MACONOCHIE | Jan 1940 | British | Director | 2005-06-30 UNTIL 2010-04-20 | RESIGNED |
DIMITRY GENKIN | Nov 1968 | Russian | Director | 2001-04-10 UNTIL 2014-05-01 | RESIGNED |
DR CHRISTOPHER CLIVE GABRIEL HENTSCHEL | Aug 1952 | British | Director | 2000-05-21 UNTIL 2005-09-30 | RESIGNED |
GREGORY GREGORIADIS | Feb 1934 | Greek Canadian | Director | 1997-07-10 UNTIL 2014-01-28 | 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 |
ALLAN CHARLES CAMBRIDGE | Sep 1945 | New Zealander | Director | 2002-11-05 UNTIL 2004-03-19 | RESIGNED |
DR JULIAN COLIN AXE | Sep 1946 | British | Director | 2000-05-01 UNTIL 2003-07-22 | 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 |