XENETIC BIOSCIENCES (UK) LIMITED
5TH FLOOR, 15 WHITEHALL, LONDON SW1A 2DD- Active
- Private Limited Company
- Company No. 03213174
- Last Updated: 01 Mar 2024
Company Profile
XENETIC BIOSCIENCES (UK) LIMITED was incorporated on Wednesday, June 12, 1996 as a Private Limited Company with registered address in LONDON. XENETIC BIOSCIENCES (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 28 days.
| Name | XENETIC BIOSCIENCES (UK) LIMITED |
|---|---|
| Company number | 03213174 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 15 WHITEHALL LONDON SW1A 2DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xenetic Biosciences, Inc. Speen Street, Suite 102 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| XENETIC BIOSCIENCES (UK) LIMITED | 12 Jun 1996 |
| GREENCHIP INVESTMENTS PLC | 16 Jan 2006 |
| LIPOXEN PLC | 05 Sep 2011 |
| XENETIC BIOSCIENCES (UK) PLC | 24 Jun 2014 |