XENETIC BIOSCIENCES (UK) LIMITED

Company number 03213174 ·

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Overview

Company type
Private Limited Company
Incorporated
1996-06-12
Registered office
5th Floor, 15 Whitehall, London, SW1A 2DD
Postcode
SW1A 2DD
Capital
0 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-12
Next due by
2027-06-26
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 28 resigned

MR James PARSLOW Director
Appointed 2018-02-16
MR COLIN HILL Secretary
Appointed 2016-10-07
Appointed 2001-11-08

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Xenetic Biosciences, Inc. (E0450492011-8) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
XENETIC BIOSCIENCES (UK) PLC2014-06-24
XENETIC BIOSCIENCES PLC2014-06-24
LIPOXEN PLC2011-09-05
GREENCHIP INVESTMENTS PLC2006-01-16
INFANTCARE PLC1999-07-28
THOMPSON TURNBURY PLC1996-09-04

Previous registered addresses 5

AddressChanged on
LONDON BIOSCIENCE INNOVATION CENTRE 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH2014-01-21
18 PALL MALL 2ND FLOOR, LONDON, SW1Y 5LU2009-06-08
GISTERED OFFICE CHANGED ON 08/06/2009 FROM, 18 PALL MALL 2ND FLOOR, LONDON, SW1Y 5LU2009-06-08
22 MELTON STREET, LONDON, NW1 2BW2009-05-20
GISTERED OFFICE CHANGED ON 20/05/2009 FROM, 22 MELTON STREET, LONDON, NW1 2BW2009-05-20

Among its peers

Among the oldest 25%

of 3,679 similar companies in SW, trading since 1996

100 companies are registered at this postcode →

The class of 1996

33%

of the 2,496 companies in this sector incorporated in 1996 are still active today; 66% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →