LIPOXEN TECHNOLOGIES LIMITED

5TH FLOOR 15, WHITEHALL, LONDON, SW1A 2DD

Company Number: 03401495
Incorporation date: 10-Jul-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
72110 Research and experimental development on biotechnology





SUMMARY

This company is 26.7 years old and is currently active. It is controlled by Xenetic Biosciences (Uk) Limited. The company has positive equity (net assets) of USD 730.3 thousand which has decreased from the previous year's figure of USD 730.3 thousand. The latest reported revenue figure is USD 17.1 thousandThe company has 2 active officers (directors or partners) who are or were officers of 22 other companies, 11 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 17,066 -2,373,814 -2,373,814
31-Dec-2018 USD -17,265,068 -17,265,068
31-Dec-2017 USD 7,585,000 1,909,896 16,545 1,926,441


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 16,825 65,462 730,341 54,535,461 730,341
31-Dec-2018 USD 17,900 79,256 730,341 54,535,461 730,341
31-Dec-2017 USD 216,476 265,805 730,341 54,535,461 -74,078,938 730,341

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Colin William HILL 01 Nov 2014 28 Mar 2024 1 - 0
Resigned Bradley MARCUS 30 Oct 2008 01 Nov 2014 0 - 4
Resigned Tatiana, Dr ZHURAVSKAYA 01 Jul 2005 30 Oct 2008 0 - 4
Resigned LUDGATE SECRETARIAL SERVICES LTD 13 Jan 2003 01 Jul 2005 8 - 251
Resigned Evan James SAMUEL 01 Nov 2001 09 Dec 2002 British 2 - 1
Resigned Denis Cornel LONERGAN 10 Jul 1997 31 Oct 2001 British 20 - 73

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active James PARSLOW 16 Feb 2018 Chief Financial Officer American 2 - 00 (0.0%)
Active Colin William HILL 22 Sep 2011 Director British 6 - 2214 (50.0%)
Resigned Peter LAING 01 Nov 2006 21 Dec 2009 Director British 1 - 64 (57.1%)
Resigned Stuart Ramsay MACONOCHIE 30 Jun 2005 20 Apr 2010 Chief Executive British 0 - 32 (66.7%)
Resigned Brian Mansel, Sir RICHARDS 30 Jun 2005 28 Apr 2014 Co Director British 0 - 224 (18.2%)
Resigned Igor VOLODIN 26 Oct 2004 15 Jan 2007 Director Russian 0 - 10 (0.0%)
Resigned Michael Scott MAGUIRE 19 Apr 2004 31 Oct 2018 Ceo British 3 - 2214 (56.0%)
Resigned Tatiana, Dr ZHURAVSKAYA 07 Nov 2002 20 Apr 2010 Financial Controller Russian 0 - 40 (0.0%)
Resigned Andrey ZHEREBTSOV 07 Nov 2002 22 Jul 2003 Company Director Russian 0 - 42 (50.0%)
Resigned Allan Charles CAMBRIDGE 05 Nov 2002 19 Mar 2004 Ceo New Zealand 0 - 63 (50.0%)
Resigned Andrew Simon TIVENAN 18 Jun 2001 28 Feb 2003 Consultant British 0 - 53 (60.0%)
Resigned Dimitry GENKIN 10 Apr 2001 01 May 2014 Director Russian 0 - 10 (0.0%)
Resigned Howard George PEARL 10 Oct 2000 01 Oct 2001 Chartered Accountant British 0 - 20 (0.0%)
Resigned Christopher Clive HENTSCHEL 21 May 2000 30 Sep 2005 Biotechnology British 0 - 52 (40.0%)
Resigned Julian Colin, Dr AXE 01 May 2000 22 Jul 2003 University Manager British 0 - 41 (25.0%)
Resigned Agamemnon Antoniou, Dr EPENETOS 14 Dec 1999 04 Feb 2005 Doctor British 3 - 159 (50.0%)
Resigned George Allan Gourlay, Dr CHRISTIE 09 Dec 1998 08 Dec 2001 Management Consultant British 0 - 31 (33.3%)
Resigned Themis PAPADOPOULOS 02 Nov 1998 04 Oct 2005 Company Director Cypriot 0 - 31 (33.3%)
Resigned Gregory GREGORIADIS 10 Jul 1997 28 Jan 2014 University Professor Greek Canadian 0 - 20 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 10 Jul 1997 10 Jul 1997 3 - 8020334083 (42.5%)
Number of active directors: 2
Average tenure of active directors: 9.3 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 25.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
C. & G. TOOL & CUTTER CO. LIMITED (01200283) - Liquidation
ARLINGTON GROUP ASSET MANAGEMENT LIMITED (02359077) - Active
RECALL GQ LIMITED (02457556) - Active
ACTIVE ENERGY GROUP PLC (03148295) - Active
XENETIC BIOSCIENCES (UK) LIMITED (03213174) - Active
ARLINGTON GROUP (UK) LIMITED (03340585) - Dissolved
LIPOXEN TECHNOLOGIES LIMITED (03401495) - Active
SWAN ENFORD LIMITED (03511731) - Active
DEO PETROLEUM LIMITED (03882653) - Active
TOOL & CUTTER HOLDINGS LIMITED (04035722) - Liquidation
RECALL COVENTRY LIMITED (04508355) - Dissolved
NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED (05139734) - Active
SIGNATURE MUSIC LIMITED (05233648) - Active - Proposal to Strike off
NANOBIO LIMITED (06840039) - Dissolved
METTRR TECHNOLOGIES LIMITED (07439429) - In Administration
XENETIC LIFE SCIENCES LIMITED (07759927) - Dissolved
XENETIC BIO PLC (07760050) - Dissolved
AEG TRADING LIMITED (08887040) - Active
AEG COALSWITCH LIMITED (08959138) - Active
METTRR UK OPCO LIMITED (11349573) - Active
CEMTRON (UK) LIMITED (SC201226) - Dissolved
CEMTRON LIMITED (SC201227) - Dissolved
CEMTRON MANAGEMENT SERVICES LIMITED (SC286568) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-102014-07-102013-07-102012-07-102011-07-10
XENETIC BIOSCIENCES (UK) LIMITEDORDINARY49,143,234
100%
0
0%
0
0%
0
0%
0
0%
XENETIC BIOSCIENCES PLCORDINARY0
0%
49,143,234
100%
49,143,234
100%
49,143,234
100%
0
0%
LIPOXEN PLCORDINARY0
0%
0
0%
0
0%
0
0%
49,143,234
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LIPOXEN TECHNOLOGIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 72110 Research and experimental development on biotechnology)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ILLUMINA CAMBRIDGE LIMITED 19 GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB21 6DF 03625145 2017-12-31 2,114,848,000 422,140,000
IQVIA LTD. 3 FORBURY PLACE, 23 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH 03022416 2017-12-31 1,123,545,000 198,818,000
AMGEN LIMITED 216 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB4 0WA 02354269 2017-12-31 238,931,000 9,488,000
GENOME RESEARCH LIMITED WELLCOME SANGER INSTITUTE WELLCOME GENOME CAMPUS, HINXTON, SAFFRON WALDEN, ENGLAND, CB10 1SA 02742969 2018-09-30 144,812,000 55,555,000
COVANCE LABORATORIES LIMITED OTLEY RD, HARROGATE, HG3 1PY 01171833 2017-12-31 111,519,000 16,839,000
ASTEX THERAPEUTICS LIMITED 436 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0QA 03751674 2018-12-31 72,199,766 28,006,138
CELLTECH R&D LIMITED 208 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3WE 01472269 2017-12-31 55,407,000 -5,338,000
QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS 05221615 2018-03-31 43,379,000 7,170,000
CENTRE FOR PROCESS INNOVATION LIMITED WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF 05002194 2018-03-31 33,187,000 7,344,000 72190-Other research and experimental development on natural sciences and engineering
82990-Other business support service activities not elsewhere classified
85320-Technical and vocational secondary education
EVOTEC (UK) LIMITED 114 INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ 02674265 2017-12-31 31,859,000 1,599,000
ARC TRINOVA LIMITED C/O QUOTIENT SCIENCES LIMITED TRENT HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS 09767194 2017-12-31 8,422,519 0
CROWN BIOSCIENCE UK LIMITED BUILDING 14 DODGEFORD LANE, OSGATHORPE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TE 07109059 2017-12-31 2,819,775 0
INDUSTRIAL MICROBIOLOGICAL SERVICES LIMITED ODD FELLOWS HALL, 118B OXFORD ROAD, READING, RG1 7NG 03264423 2018-01-31 1,005,784 0
THE BIO NANO CENTRE UNLIMITED 69 ONSLOW ROAD, ONSLOW ROAD, RICHMOND, ENGLAND, TW10 6QA 06389520 2018-02-28 974,607 0
TAILORED CLINICAL RESEARCH SOLUTIONS LIMITED 2 HINKSEY COURT, CHURCH WAY, OXFORD, ENGLAND, OX2 9SX 09930195 2017-12-31 334,157 0 86900-Other human health activities
NEXT CLINICAL RESEARCH ORGANISATION LIMITED 47 THE RIDGEWAY, FRIERN BARNET, LONDON, ENGLAND, N11 3LG 09418105 2018-12-31 282,733 0
MEDEZRIN LTD. 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 03340737 2018-03-31 170,000 0
NEW DIAGNOSTICS LIMITED KNOLE VIEW, SOUTH HILL, SOMERTON, SOMERSET, TA11 7JQ 08672341 2019-03-31 104,307 0 74909-Other professional, scientific and technical activities not elsewhere classified
CLINICAL PHASE DEVELOPMENT LTD 38 CABERFEIGH CLOSE, REDHILL, ENGLAND, RH1 6BF 07715640 2018-07-31 94,690 0
SEE-THROUGH SCIENTIFIC LIMITED HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, ENGLAND, SW6 4QP 09410281 2017-12-31 76,514 0
DIAGNODUS LTD ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS 07600875 2019-04-30 63,322 0
FISHER STATISTICS CONSULTANCY LIMITED 10 10 HEDGHOG CRESCENT, EDINBURGH, EH17 8XP, UNITED KINGDOM, EH17 8XP SC385170 2018-09-30 54,959 0 72200-Research and experimental development on social sciences and humanities
85600-Educational support services
SERNAT LIMITED 173 BROADWAY, DIDCOT, ENGLAND, OX11 8RZ 10372226 2017-09-30 51,815 0 72200-Research and experimental development on social sciences and humanities
86210-General medical practice activities
COULSON BIOINFORMATICS LTD EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, UNITED KINGDOM, TS24 7DN 10904839 2018-08-31 48,628 0
IHG PHARMACO LIMITED 20-22 WENLOCK ROAD, LONDON, N1 7GU 05606880 2018-03-31 43,960 0
CALA PHARMA LIMITED 5 FARRIERS WAY, WINSFORD, ENGLAND, CW7 2TS 09883439 2017-11-30 35,084 0
GOLGENE TECHNOLOGIES LIMITED 24 CHELWOOD AVENUE, LEEDS, ENGLAND, LS8 2AZ 06069931 2019-01-31 35,041 0
GREENSTONE BIOLABS LTD 024, WESTBOURNE STUDIOS, ACKLAM ROAD, LONDON, ENGLAND, W10 5JJ 09874376 2017-11-30 33,043 0 72190-Other research and experimental development on natural sciences and engineering
APPLIED EXOMICS LTD LEE LARCOMBE, 39 HOGSDEN LEYS, ST. NEOTS, CAMBRIDGESHIRE, PE19 6AD 08251827 2018-10-14 15,705 0
SP SCIENTIFIC SERVICES LTD 52 ANGEL HILL, SUTTON, UNITED KINGDOM, SM1 3EW 10312528 2018-08-31 15,229 0 72190-Other research and experimental development on natural sciences and engineering
CHEMOVATION LIMITED WA10 1GH, 49 ARRIVATO PLAZA, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH 05316858 2018-12-31 12,182 0 74909-Other professional, scientific and technical activities not elsewhere classified
AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED 5TH FLOOR, ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF 09622653 2019-06-30 8,610 0
RIOTECH PHARMACEUTICALS LIMITED 49 ARRIVATO PLAZA,, HALL STREET, ST HELENS, UNITED KINGDOM, WA10 1GH 04316377 2018-11-30 8,428 0
GENOMEX LTD BEECHCROFT DIKELANDS LANE, UPPER POPPLETON, YORK, UNITED KINGDOM, YO26 6JA 10356872 2018-09-30 7,923 0 72190-Other research and experimental development on natural sciences and engineering
ALLERAYDE SAB LIMITED 1 MEADOW ROAD, NEWARK, NG24 3BP 07909304 2019-01-31 4,348 0
BIOMEMS TECHNOLOGIES LIMITED 272 THE HAWTHORNS, CARDIFF, WALES, CF23 7AN 09360659 2018-12-31 3,000 0
OXFORD MEDISTRESS LTD FLAT 1, 69, ONSLOW ROAD, RICHMOND, SURREY, ENGLAND, TW10 6QA 05470178 2017-06-30 2,589 0 86900-Other human health activities
ALCHEMY PHARMATECH LIMITED KIRKSTONE GRINDLETON ROAD, WEST BRADFORD, CLITHEROE, LANCASHIRE, BB7 4TB 07912825 2017-03-31 1,981 0
PHYTOFUTURES LTD 54 DAWLISH ROAD, LONDON, ENGLAND, E10 6QD 09412092 2019-01-31 637 0 74909-Other professional, scientific and technical activities not elsewhere classified
ALBANY CLINICAL CONSULTING LIMITED 7 NEW BROUGHTON, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 6PA SC532187 2018-04-30 295 0
DYAX LTD 1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD 08965623 2017-12-31 0 0 99999-Dormant Company
ACUBLATE LIMITED ANGEL BUILDING, 407 ST. JOHN STREET, LONDON, EC1V 4AD 07209117 2018-03-31 0 0
ARWAIN YMLAEN LIMITED 32 CEDAR AVENUE, HAZLEMERE, HIGH WYCOMBE, HP15 7DW 06062248 2019-03-31 0 0
CELL RESEARCH TECHNOLOGY LTD 32 FRIENDSHIP ROAD, BRISTOL, BS4 2RN 08192207 2018-08-31 0 0
DE NOVO PHARMACEUTICALS LIMITED MAYPOLE COTTAGE LOWER GREEN, WIMBISH, SAFFRON WALDEN, ENGLAND, CB10 2XH 03761178 2018-09-30 0 0
FERTILITY INNOVATIONS LIMITED COOMBE HOUSE, BRADFORD PEVERELL, DORCHESTER, DORSET, DT2 9SE 07416896 2018-12-31 0 0
GARSINGTON TECHNOLOGIES LIMITED 4, THE GABLES, VALE OF HEALTH, HAMPSTEAD, LONDON, ENGLAND, NW3 1AY 08782927 2018-11-30 0 0
IOTA PHARMACEUTICALS LIMITED ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS 06279987 2018-06-30 0 0
LIF NANO RX LTD APARTMENT 16 SPRINGS COURT, FIELD CLOSE, COTTINGHAM, ENGLAND, HU16 5GX 08551193 2018-05-31 0 0
MARBLEAMBER LIMITED 29 GLADSTONE STREET, HATHERN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5LE 07121238 2019-03-31 0 0
NANO-NOSE LIMITED 41 OAKWOOD PARK ROAD, LONDON, ENGLAND, N14 6QD 11014188 2018-07-31 0 0
PT VENTURES LIMITED 1A TOWER ROAD, DARTFORD, ENGLAND, DA1 2HE 09821026 2018-10-31 0 0
W C LEE LIMITED 94 HOWARD AVENUE, SLOUGH, BERKSHIRE, ENGLAND, SL2 1LA 09508311 2018-03-31 0 0
WALTERSTEAD LIMITED ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL SC368318 2018-03-31 0 0 75000-Veterinary activities
82990-Other business support service activities not elsewhere classified
RESPIRATORY CLINICAL TRIALS LIMITED 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR 04063160 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LIPOXEN TECHNOLOGIES LIMITED 0.8% 2.4% 4.9% Medium
Other companies Active in the same sector 1.2% 3.5% 7.4% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public