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 8 months and 29 days.
| 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, (-907 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 |