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Companies/03401495

Lipoxen Technologies Limited

Research and experimental development on biotechnology · London

ActiveUnited KingdomIncorporated 1997Private 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 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14805607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
JP
James ParslowCurrent director
Appointed 2018-02-16 · 8 yrs · Chief Financial Officer
+1 other
CH
Colin HillCurrent secretaryCurrent director
Appointed 2014-11-01 · 11 yrs
+25 others
Show 20 historical appointments
BM
Bradley MarcusResigned secretary
Resigned 2008-10-30 · 6 yrs
PL
Peter LaingResigned director
Resigned 2006-11-01 · 3 yrs · Director
TZ
Tatiana ZhuravskayaResigned secretaryResigned director
Resigned 2005-07-01 · 3 yrs · Financial Controller
SM
Stuart MaconochieResigned director
Resigned 2005-06-30 · 4 yrs · Chief Executive
BR
Brian RichardsResigned director
Resigned 2005-06-30 · 8 yrs · Co Director
IV
Igor VolodinResigned director
Resigned 2004-10-26 · 2 yrs · Director
MM
Michael MaguireResigned director
Resigned 2004-04-19 · 14 yrs · Ceo
AZ
Andrey ZherebtsovResigned director
Resigned 2002-11-07 · Company Director
AC
Allan CambridgeResigned director
Resigned 2002-11-05 · 1 yr · Ceo
ES
Evan SamuelResigned secretary
Resigned 2001-11-01 · 1 yr
AT
Andrew TivenanResigned director
Resigned 2001-06-18 · 1 yr · Consultant
DG
Dimitry GenkinResigned director
Resigned 2001-04-10 · 13 yrs · Director
HP
Howard PearlResigned director
Resigned 2000-10-10 · Chartered Accountant
CH
Christopher HentschelResigned director
Resigned 2000-05-21 · 5 yrs · Biotechnology
JA
Julian AxeResigned director
Resigned 2000-05-01 · 3 yrs · University Manager
AE
Agamemnon EpenetosResigned director
Resigned 1999-12-14 · 5 yrs · Doctor
GC
George ChristieResigned director
Resigned 1998-12-09 · 2 yrs · Management Consultant
GG
Gregory GregoriadisResigned director
Resigned 1997-07-10 · 16 yrs · University Professor
DL
Denis LonerganResigned secretary
Resigned 1997-07-10 · 4 yrs

Board profile

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