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Xenetic Biosciences (UK) Limited, London

Xenetic Biosciences (Uk) Limited is a private limited company. Previously, it was named Xenetic Biosciences (Uk) Plc (changed on 2014-06-24). Located at 5Th Floor, 15 Whitehall, London SW1A 2DD, this 27 years old enterprise was incorporated on 1996-06-12 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: James P. (appointed on 16 February 2018), Colin H. (appointed on 08 November 2001). When it comes to the secretaries (1 in total), we can name: Colin H. (appointed on 07 October 2016).
About
Name: Xenetic Biosciences (UK) Limited
Number: 03213174
Incorporation date: 1996-06-12
End of financial year: 31 December
 
Address: 5th Floor
15 Whitehall
London
SW1A 2DD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Xenetic Biosciences, Inc.
6 April 2016
Address 40 Speen Street, Suite 102, Framingham, Massachusetts, Ma01701, MA02421, United States
Legal authority Securities And Exchanges Act 1934
Legal form Corporation
Country registered Nevada, Usa
Place registered Nevada Registry Of Companies
Registration number E0450492011-8
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Xenetic Biosciences (Uk) Limited confirmation statement filing is 2024-06-26. The most recent confirmation statement was sent on 2023-06-12. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Xenetic Biosciences, Inc. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Speen Street, Suite 102, MA02421 Framingham, Massachusetts, Ma01701.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023 | accounts 		Free Download (24 pages)

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