Lipoxen Technologies Limited LONDON


Founded in 1997, Lipoxen Technologies, classified under reg no. 03401495 is an active company. Currently registered at 5th Floor 15 SW1A 2DD, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/06/15 Lipoxen Technologies Limited is no longer carrying the name Lipoxen.

Currently there are 2 directors in the the firm, namely James P. and Colin H.. In addition one secretary - Colin H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lipoxen Technologies Limited Address / Contact

Office Address 5th Floor 15
Office Address2 Whitehall
Town London
Post code SW1A 2DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03401495
Date of Incorporation Thu, 10th Jul 1997
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

James P.

Position: Director

Appointed: 16 February 2018

Colin H.

Position: Secretary

Appointed: 01 November 2014

Colin H.

Position: Director

Appointed: 22 September 2011

Bradley M.

Position: Secretary

Appointed: 30 October 2008

Resigned: 01 November 2014

Peter L.

Position: Director

Appointed: 01 November 2006

Resigned: 21 December 2009

Tatiana Z.

Position: Secretary

Appointed: 01 July 2005

Resigned: 30 October 2008

Brian R.

Position: Director

Appointed: 30 June 2005

Resigned: 28 April 2014

Stuart M.

Position: Director

Appointed: 30 June 2005

Resigned: 20 April 2010

Igor V.

Position: Director

Appointed: 26 October 2004

Resigned: 15 January 2007

Michael M.

Position: Director

Appointed: 19 April 2004

Resigned: 31 October 2018

Ludgate Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 13 January 2003

Resigned: 01 July 2005

Tatiana Z.

Position: Director

Appointed: 07 November 2002

Resigned: 20 April 2010

Andrey Z.

Position: Director

Appointed: 07 November 2002

Resigned: 22 July 2003

Allan C.

Position: Director

Appointed: 05 November 2002

Resigned: 19 March 2004

Evan S.

Position: Secretary

Appointed: 01 November 2001

Resigned: 09 December 2002

Andrew T.

Position: Director

Appointed: 18 June 2001

Resigned: 28 February 2003

Dimitry G.

Position: Director

Appointed: 10 April 2001

Resigned: 01 May 2014

Howard P.

Position: Director

Appointed: 10 October 2000

Resigned: 01 October 2001

Christopher H.

Position: Director

Appointed: 21 May 2000

Resigned: 30 September 2005

Julian A.

Position: Director

Appointed: 01 May 2000

Resigned: 22 July 2003

Agamemnon E.

Position: Director

Appointed: 14 December 1999

Resigned: 04 February 2005

George C.

Position: Director

Appointed: 09 December 1998

Resigned: 08 December 2001

Themis P.

Position: Director

Appointed: 02 November 1998

Resigned: 04 October 2005

Gregory G.

Position: Director

Appointed: 10 July 1997

Resigned: 28 January 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1997

Resigned: 10 July 1997

Denis L.

Position: Secretary

Appointed: 10 July 1997

Resigned: 31 October 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Xenetic Biosciences (Uk) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xenetic Biosciences (Uk) Limited

15 Whitehall, London, SW1A 2DD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, Companies House, Cardiff
Registration number 03213174
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Lipoxen June 15, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
Free Download (25 pages)

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