XENOLOGIQ LTD

6TH FLOOR ONE, LONDON WALL, LONDON  EC2Y 5EB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07646999
  • Last Updated: 01 Oct 2022

Company Profile

XENOLOGIQ LTD was incorporated on Wednesday, May 25, 2011 as a Private Limited Company with registered address in LONDON. XENOLOGIQ LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 5 months.

Name XENOLOGIQ LTD
Company number 07646999
Company type Private Limited Company
Incorporation date 25 May 2011
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR ONE
LONDON WALL
LONDON
EC2Y 5EB
Country Of Origin UNITED KINGDOM

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
Jeffrey Kovach Nationality: American Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terrence Mullen Nationality: American Dates: Wednesday, April 6, 2016 - Monday, August 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Certara Uk Limited One London Wall, EC2Y 5EB 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 SMALL
End of financial Year 30 November
Next annual accounts due 31 August 2022, (-786 days left)
Latest accounts 30 November 2020
Next confirmation statement due 22 June 2017
Last confirmation statement dated 25 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
XENOLOGIQ LTD 25 May 2011