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Xenetic Biosciences (UK) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Xenetic Biosciences, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 295287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JP
James ParslowCurrent director
Appointed 2018-02-16 · 8 yrs · Chief Financial Officer
+1 other
CH
Colin HillCurrent secretaryCurrent director
Appointed 2016-10-07 · 9 yrs
+25 others
Show 19 historical appointments
AI
Artur IsaevResigned director
Resigned 2012-04-27 · 2 yrs · Doctor
RK
Roman KnyazevResigned director
Resigned 2012-01-27 · 2 yrs · Company Director
IN
Igor NikolaevResigned director
Resigned 2008-10-03 · 3 yrs · Advocate
FD
Firdaus DastoorResigned director
Resigned 2007-04-11 · 7 yrs · Director
DG
Dmitry GenkinResigned director
Resigned 2006-01-16 · 8 yrs · Director
TZ
Tatiana ZhuravskayaResigned director
Resigned 2006-01-16 · 2 yrs · Director
MM
Michael MaguireResigned director
Resigned 2006-01-16 · 12 yrs · Director
GG
Gregory GregoriadisResigned director
Resigned 2006-01-16 · 8 yrs · Scientist
BR
Brian RichardsResigned director
Resigned 2006-01-16 · 8 yrs · Director
GC
Giap ChongResigned director
Resigned 2005-08-01 · 1 yr · Director
RD
Robert DownieResigned director
Resigned 2002-01-08 · 1 yr · Director
IW
Ian WallisResigned director
Resigned 2000-04-03 · 1 yr · Director
AP
Andrew PageResigned director
Resigned 2000-03-27 · 1 yr · Company Director
GS
Gavin SimondsResigned director
Resigned 2000-02-10 · 1 yr · Director
KF
Kaare FoyResigned director
Resigned 1996-09-12 · 3 yrs · Company Director
AB
Alan BentleyResigned director
Resigned 1996-09-12 · 5 yrs · Barrister
PK
Philippa KeithResigned secretary
Resigned 1996-09-12 · 4 yrs
IB
Ian BurneResigned director
Resigned 1996-09-12 · 5 yrs · Company Director
MB
Malcolm BurneResigned director
Resigned 1996-09-12 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active