Lipoxen Technologies Limited

Active03401495 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Full
Region
Greater London
Address
5th Floor 15
Whitehall
London
SW1A 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2018
American
Born February 1965 (61)
Hill, Colin William
Secretary · Appointed 1 November 2014
Director · Appointed 22 September 2011
British
Born June 1945 (81)
Officer history (23 former)
31 October 2018
Resigned Maguire, Michael Scott as Director
16 February 2018
Appointed Parslow, James as Director
1 November 2014
Appointed Hill, Colin William as Secretary
1 November 2014
Resigned Marcus, Bradley as Secretary
1 May 2014
Resigned Genkin, Dimitry as Director
28 April 2014
Resigned Richards, Brian Mansel, Sir as Director
28 January 2014
Resigned Gregoriadis, Gregory as Director
22 September 2011
Appointed Hill, Colin William as Director
20 April 2010
Resigned Maconochie, Stuart Ramsay as Director
20 April 2010
Resigned Zhuravskaya, Tatiana, Dr as Director
21 December 2009
Resigned Laing, Peter as Director
30 October 2008
Appointed Marcus, Bradley as Secretary
30 October 2008
Resigned Zhuravskaya, Tatiana, Dr as Secretary
15 January 2007
Resigned Volodin, Igor as Director
1 November 2006
Appointed Laing, Peter as Director
4 October 2005
Resigned Papadopoulos, Themis as Director
30 September 2005
1 July 2005
Appointed Zhuravskaya, Tatiana, Dr as Secretary
1 July 2005
Resigned Ludgate Secretarial Services Ltd as Corporate Secretary
30 June 2005
Appointed Richards, Brian Mansel, Sir as Director
30 June 2005
Appointed Maconochie, Stuart Ramsay as Director
4 February 2005
26 October 2004
Appointed Volodin, Igor as Director
19 April 2004
Appointed Maguire, Michael Scott as Director
19 March 2004
Resigned Cambridge, Allan Charles as Director
22 July 2003
Resigned Zherebtsov, Andrey as Director
22 July 2003
Resigned Axe, Julian Colin, Dr as Director
28 February 2003
Resigned Tivenan, Andrew Simon as Director
13 January 2003
Appointed Ludgate Secretarial Services Ltd as Corporate Secretary
9 December 2002
Resigned Samuel, Evan James as Secretary
7 November 2002
Appointed Zhuravskaya, Tatiana, Dr as Director
7 November 2002
Appointed Zherebtsov, Andrey as Director
5 November 2002
Appointed Cambridge, Allan Charles as Director
8 December 2001
Resigned Christie, George Allan Gourlay as Director
1 November 2001
Appointed Samuel, Evan James as Secretary
31 October 2001
Resigned Lonergan, Denis Cornel as Secretary
1 October 2001
Resigned Pearl, Howard George as Director
18 June 2001
Appointed Tivenan, Andrew Simon as Director
10 April 2001
Appointed Genkin, Dimitry as Director
10 October 2000
Appointed Pearl, Howard George as Director
21 May 2000
Appointed Hentschel, Christopher Clive, Dr as Director
1 May 2000
Appointed Axe, Julian Colin, Dr as Director
14 December 1999
Appointed Epenetos, Agamemnon Antoniou, Dr as Director
9 December 1998
Appointed Christie, George Allan Gourlay as Director
2 November 1998
Appointed Papadopoulos, Themis as Director
10 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1997
Appointed Lonergan, Denis Cornel as Secretary
10 July 1997
Appointed Gregoriadis, Gregory as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03213174

Filings 175

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates10 July 2026
1 October 2025Full accounts31 December 2024
22 August 2025Confirmation statement with no updates10 July 2025
20 June 2025Director's details changed
Show all 175 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?