Lipoxen Technologies Limited. Head office in London. Check Director.

Lipoxen Technologies Limited, London

Lipoxen Technologies Limited is a private limited company. Previously, it was called Lipoxen Limited (changed on 2000-06-15). Situated at 5Th Floor 15, Whitehall, London SW1A 2DD, the above-mentioned 26 years old firm was incorporated on 1997-07-10 and is categorised as "research and experimental development on biotechnology" (SIC: 72110).
2 directors can be found in this company: James P. (appointed on 16 February 2018), Colin H. (appointed on 22 September 2011). Moving on to the secretaries (1 in total), we can name: Colin H. (appointed on 01 November 2014).

About
Name: Lipoxen Technologies Limited
Number: 03401495
Incorporation date: 1997-07-10
End of financial year: 31 December


Address:	5th Floor 15 Whitehall London SW1A 2DD
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Xenetic Biosciences (Uk) Limited

6 April 2016

Address	15 Whitehall, London, SW1A 2DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, Companies House, Cardiff
Registration number	03213174
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Lipoxen Technologies Limited confirmation statement filing is 2024-07-24. The latest confirmation statement was submitted on 2023-07-10. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Xenetic Biosciences (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whitehall, SW1A 2DD London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, January 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, January 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, January 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, May 2017 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2016 \| accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, February 2015 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, October 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
SH01	491432.34 GBP is the capital in company's statement on 2013/07/12 capital
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, August 2010 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, June 2009 \| accounts	Free Download (33 pages)
363s	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, July 2008 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, May 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, May 2007 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, July 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, July 2006 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/07/13 annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, June 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 14th, June 2005 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, March 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, March 2005 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004 \| annual return	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, March 2004 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, March 2004 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/08/20 with complete member list filed on: 20th, August 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/08/20 with complete member list filed on: 20th, August 2003 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 18th, June 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 18th, June 2003 \| accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 6th, June 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 6th, June 2002 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 4th, June 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 4th, June 2001 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2000/07/26 with complete member list filed on: 26th, July 2000 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 2000/07/26 with complete member list filed on: 26th, July 2000 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 2nd, June 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 2nd, June 2000 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 1999/07/30 with complete member list filed on: 30th, July 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/07/30 with complete member list filed on: 30th, July 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 30th, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/07/31 filed on: 30th, April 1999 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/09/23 with complete member list filed on: 23rd, September 1998 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/09/23 with complete member list filed on: 23rd, September 1998 \| annual return	Free Download (5 pages)

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