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Lipoxen Technologies Limited (No: 03401495)

Address: 5TH FLOOR 15, WHITEHALL, LONDON, SW1A 2DD

Status: Active

Incorporated: 07-Oct-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jul-2024

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: COLIN WILLIAM HILL ( DOB: Jun-1945   From: Sep-2011  )

Current Director: JAMES PARSLOW ( DOB: Feb-1965   From: Feb-2018  )

Current Secretary: COLIN WILLIAM HILL (   From: Nov-2014  )

Resigned Director: JULIAN COLIN AXE ( DOB: Sep-1946   From: May-2000   To: Jul-2003  )

Resigned Director: ALLAN CHARLES CAMBRIDGE (   From: Nov-2002   To: Mar-2004  )

Resigned Director: GEORGE ALLAN GOURLAY CHRISTIE ( DOB: Sep-1939   From: Dec-1998   To: Dec-2001  )

Resigned Director: AGAMEMNON ANTONIOU EPENETOS ( DOB: Oct-1949   From: Dec-1999   To: Feb-2005  )

Resigned Director: DIMITRY GENKIN (   From: Apr-2001   To: May-2014  )

Resigned Director: GREGORY GREGORIADIS ( DOB: Feb-1934   From: Jul-1997   To: Jan-2014  )

Resigned Director: CHRISTOPHER CLIVE HENTSCHEL (   From: May-2000   To: Sep-2005  )

Resigned Director: PETER LAING ( DOB: Aug-1956   From: Nov-2006   To: Dec-2009  )

Resigned Director: STUART RAMSAY MACONOCHIE ( DOB: Jan-1940   From: Jun-2005   To: Apr-2010  )

Resigned Director: MICHAEL SCOTT MAGUIRE ( DOB: Jul-1963   From: Apr-2004   To: Oct-2018  )

Resigned Director: THEMIS PAPADOPOULOS ( DOB: Jul-1974   From: Nov-1998   To: Oct-2005  )

Resigned Director: HOWARD GEORGE PEARL ( DOB: Oct-1944   From: Oct-2000   To: Oct-2001  )

Resigned Director: BRIAN MANSEL RICHARDS ( DOB: Sep-1932   From: Jun-2005   To: Apr-2014  )

Resigned Director: ANDREW SIMON TIVENAN ( DOB: Nov-1956   From: Jun-2001   To: Feb-2003  )

Resigned Director: IGOR VOLODIN (   From: Oct-2004   To: Jan-2007  )

Resigned Director: ANDREY ZHEREBTSOV (   From: Nov-2002   To: Jul-2003  )

Resigned Director: TATIANA ZHURAVSKAYA (   From: Nov-2002   To: Apr-2010  )

Resigned Secretary: DENIS CORNEL LONERGAN ( DOB: Jan-1964   From: Jul-1997   To: Oct-2001  )

Resigned Secretary: LUDGATE SECRETARIAL SERVICES LTD (   From: Jan-2003   To: Jul-2005  )

Resigned Secretary: BRADLEY MARCUS (   From: Oct-2008   To: Nov-2014  )

Resigned Secretary: EVAN JAMES SAMUEL ( DOB: Aug-1956   From: Nov-2001   To: Dec-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Secretary: TATIANA ZHURAVSKAYA (   From: Jul-2005   To: Oct-2008  )

Persons of Significant Control:

Xenetic Biosciences (Uk) Limited, 15 Whitehall, London, SW1A 2DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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