Company information:
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)