Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers31

Events4

Documents102

Additional data

Related companies5

FAQ

Find out all the information about XENETIC BIOSCIENCES (UK) LIMITED
by getting full access

Last updated: Jun 01, 2024

XENETIC BIOSCIENCES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jun 1996 (28 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameXENETIC BIOSCIENCES (UK) LIMITED
Historical names
  • XENETIC BIOSCIENCES (UK) PLC
  • XENETIC BIOSCIENCES PLC
  • LIPOXEN PLC
  • GREENCHIP INVESTMENTS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03213174
Incorporation Date12 Jun 1996 (28 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LIPOX***********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5TH FLOOR, 15 WHITEHALL, SW1A 2DD

Officers

individual

IndividualUnited Kingdom

Xenetic Biosciences, Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Richards, Brian Mansel, Sir

Director


Appointed on16 Jan 2006

Resigned on01 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hill, Colin William

Director


Appointed on08 Nov 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lea Yeat Limited

nominee-director


Appointed on12 Jun 1996

Resigned on12 Jun 1996

individual

IndividualUnited Kingdom

Keith, Philippa Anne

Secretary


Appointed on12 Sep 1996

Resigned on20 Oct 2000

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

24 Jun 2014

Name changeXENETIC BIOSCIENCES (UK) PLC

24 Jun 2014

Name changeXENETIC BIOSCIENCES PLC

05 Sep 2011

Name changeLIPOXEN PLC

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
05 Jan 2023Accounts with accounts type fullAAView
05 Aug 2022Confirmation statement with no updatesCS01View
07 Jan 2022Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 10 Jul 2017
  • Last returns dated12 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by address

Related companies by officers

Frequently asked questions

Where is XENETIC BIOSCIENCES (UK) LIMITED's headquarters?

XENETIC BIOSCIENCES (UK) LIMITED's headquarters is located at LONDON, 5TH FLOOR, 15 WHITEHALL, SW1A 2DD

What is XENETIC BIOSCIENCES (UK) LIMITED's industry?

XENETIC BIOSCIENCES (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was XENETIC BIOSCIENCES (UK) LIMITED started?

XENETIC BIOSCIENCES (UK) LIMITED was started in 1996

Sources: Companies House