XENETIC BIOSCIENCES (UK) LIMITED
XENETIC BIOSCIENCES (UK) LIMITED is an active private limited company, incorporated on 12 June 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. XENETIC BIOSCIENCES (UK) LIMITED has four previous names, the most recent of which was XENETIC BIOSCIENCES (UK) PLC. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03213174 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/06/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5TH FLOOR |
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| Address Line 2 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 26/06/2024 |
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| Last Made Up Date | 12/06/2023 |
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Return
| Next Due Date | 10/07/2017 |
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| Last Made Up Date | 12/06/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/06/2014 onwards:
XENETIC BIOSCIENCES (UK) LIMITED
From 24/06/2014 to 24/06/2014:
XENETIC BIOSCIENCES (UK) PLC
From 05/09/2011 to 24/06/2014:
XENETIC BIOSCIENCES PLC
From 16/01/2006 to 05/09/2011:
LIPOXEN PLC
Prior to 16/01/2006:
GREENCHIP INVESTMENTS PLC
Directors
(The company's officers)
MR COLIN WILLIAM HILL
(~78 year old British national)
5TH FLOOR, 15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2001
MR JAMES PARSLOW
(~59 year old American national)
5TH FLOOR, 15 WHITEHALL, LONDON, SW1A 2DD
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 16/02/2018
MR COLIN HILL
5TH FLOOR, 15 WHITEHALL, LONDON, SW1A 2DD
Appointed on 07/10/2016
Connections
(Shared officers)
C. & G. TOOL & CUTTER CO. LIMITED
- MR COLIN WILLIAM HILL
- MR JAMES PARSLOW
METTRR TECHNOLOGIES LIMITED
TOOL & CUTTER HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
