Xenetic Biosciences (Uk) Limited

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Xenetic Biosciences (uk) Limited

03213174•Private Limited With Share Capital

5Th Floor, 15 Whitehall, London, SW1A2DD
WebsiteEmail02030211500

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Incorporated

12/06/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Xenetic Biosciences (uk) Limited (03213174) is a private limited with share capital incorporated on 12/06/1996 (29 years old) and registered in london, SW1A2DD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 12/06/1996
SW1A2DD

Financial Overview

Total Assets

£10.18M

Liabilities

£16.7K

Net Assets

£10.16M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james parslow
director
C
colin william hill
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Auditors Resignation Company
Category:Auditors
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-12-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-06-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Reregistration Public To Private Following Cancellation Of Shares
Category:Change Of Name
Date:24-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2014
Change Of Name Notice
Category:Change Of Name
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:24-01-2014
Legacy
Category:Miscellaneous
Date:23-01-2014
Certificate Capital Reduction Issued Capital
Category:Capital
Date:23-01-2014
Legacy
Category:Capital
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:20-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-04-2012
Auditors Resignation Company
Category:Auditors
Date:27-01-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2011
Memorandum Articles
Category:Incorporation
Date:14-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2011
Change Of Name Notice
Category:Change Of Name
Date:05-09-2011
Capital Allotment Shares
Category:Capital
Date:07-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:21-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date20/09/2024
Latest Accounts31/12/2023

Trading Addresses

5Th Floor, 15 Whitehall, London, SW1A2DDRegistered

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Contact

02030211500
bd@xeneticbio.cominfo@xeneticbio.com
xeneticbio.com
5Th Floor, 15 Whitehall, London, SW1A2DD