Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Xenetic Biosciences (UK) Limited
- Incorporated
- 12 June 1996 (30 years)
- Previously known as
- Xenetic Biosciences (UK) PLC (until 24 June 2014)Xenetic Biosciences PLC (until 24 June 2014)Lipoxen PLC (until 5 September 2011)Earlier: Greenchip Investments PLC, Infantcare PLC, Thompson Turnbury PLC
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Xenetic Biosciences, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor15 WhitehallLondonSW1A 2DD
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
American
Born February 1965 (61)
Hill, Colin
Secretary · Appointed 7 October 2016
Director · Appointed 8 November 2001
Also at Lipoxen Technologies Limited · more companies
British
Born June 1945 (81)
Officer history (28 former)
31 October 2018
16 February 2018
7 October 2016
Appointed Hill, Colin as Secretary
7 October 2016
1 May 2014
Resigned Dastoor, Firdaus Jal as Director
1 May 2014
Resigned Isaev, Artur Alexandrovich as Director
1 May 2014
Resigned Knyazev, Roman Sergeevich as Director
1 May 2014
1 May 2014
1 May 2014
Resigned Genkin, Dmitry Dmitrievich as Director
27 April 2012
Resigned Nikolaev, Igor Anatolevich as Director
27 April 2012
Appointed Isaev, Artur Alexandrovich as Director
27 January 2012
Appointed Knyazev, Roman Sergeevich as Director
6 October 2008
3 October 2008
Appointed Nikolaev, Igor Anatolevich as Director
11 June 2007
Resigned Chong, Giap Wang as Director
11 April 2007
Appointed Dastoor, Firdaus Jal as Director
16 January 2006
16 January 2006
16 January 2006
16 January 2006
16 January 2006
16 January 2006
Appointed Genkin, Dmitry Dmitrievich as Director
1 August 2005
Appointed Chong, Giap Wang as Director
13 April 2004
26 November 2003
Resigned Downie, Robert Hunter as Director
8 January 2002
8 January 2002
Appointed Downie, Robert Hunter as Director
8 January 2002
23 November 2001
8 November 2001
15 June 2001
15 June 2001
10 June 2001
20 October 2000
20 October 2000
3 April 2000
27 March 2000
10 February 2000
Resigned Foy, Kaare Glenne as Director
10 February 2000
12 September 1996
12 September 1996
12 September 1996
12 September 1996
12 September 1996
12 September 1996
12 September 1996
12 September 1996
Appointed Foy, Kaare Glenne as Director
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
12 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xenetic Biosciences, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. E0450492011-8
Holdings 1
Companies where Xenetic Biosciences (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 303
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 20 June 2025 | Director's details changed |
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