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LIPOXEN TECHNOLOGIES LIMITED
5TH FLOOR 15, WHITEHALL, LONDON, SW1A 2DDCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Colin William HILL | 22 Sep 2011 | Director | British | 6 - 22 | 14 (50.0%) | |
Resigned | Peter LAING | 01 Nov 2006 | 21 Dec 2009 | Director | British | 1 - 6 | 4 (57.1%) |
Resigned | Stuart Ramsay MACONOCHIE | 30 Jun 2005 | 20 Apr 2010 | Chief Executive | British | 0 - 3 | 2 (66.7%) |
Resigned | Brian Mansel, Sir RICHARDS | 30 Jun 2005 | 28 Apr 2014 | Co Director | British | 0 - 22 | 4 (18.2%) |
Resigned | Igor VOLODIN | 26 Oct 2004 | 15 Jan 2007 | Director | Russian | 0 - 1 | 0 (0.0%) |
Resigned | Michael Scott MAGUIRE | 19 Apr 2004 | 31 Oct 2018 | Ceo | British | 3 - 22 | 14 (56.0%) |
Resigned | Tatiana, Dr ZHURAVSKAYA | 07 Nov 2002 | 20 Apr 2010 | Financial Controller | Russian | 0 - 4 | 0 (0.0%) |
Resigned | Andrey ZHEREBTSOV | 07 Nov 2002 | 22 Jul 2003 | Company Director | Russian | 0 - 4 | 2 (50.0%) |
Resigned | Allan Charles CAMBRIDGE | 05 Nov 2002 | 19 Mar 2004 | Ceo | New Zealand | 0 - 6 | 3 (50.0%) |
Resigned | Andrew Simon TIVENAN | 18 Jun 2001 | 28 Feb 2003 | Consultant | British | 0 - 5 | 3 (60.0%) |
Resigned | Dimitry GENKIN | 10 Apr 2001 | 01 May 2014 | Director | Russian | 0 - 1 | 0 (0.0%) |
Resigned | Howard George PEARL | 10 Oct 2000 | 01 Oct 2001 | Chartered Accountant | British | 0 - 2 | 0 (0.0%) |
Resigned | Christopher Clive HENTSCHEL | 21 May 2000 | 30 Sep 2005 | Biotechnology | British | 0 - 5 | 2 (40.0%) |
Resigned | Julian Colin, Dr AXE | 01 May 2000 | 22 Jul 2003 | University Manager | British | 0 - 4 | 1 (25.0%) |
Resigned | Agamemnon Antoniou, Dr EPENETOS | 14 Dec 1999 | 04 Feb 2005 | Doctor | British | 3 - 15 | 9 (50.0%) |
Resigned | George Allan Gourlay, Dr CHRISTIE | 09 Dec 1998 | 08 Dec 2001 | Management Consultant | British | 0 - 3 | 1 (33.3%) |
Resigned | Themis PAPADOPOULOS | 02 Nov 1998 | 04 Oct 2005 | Company Director | Cypriot | 0 - 3 | 1 (33.3%) |
Resigned | Gregory GREGORIADIS | 10 Jul 1997 | 28 Jan 2014 | University Professor | Greek Canadian | 0 - 2 | 0 (0.0%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 10 Jul 1997 | 10 Jul 1997 | 3 - 80203 | 34083 (42.5%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-10 | 2014-07-10 | 2013-07-10 | 2012-07-10 | 2011-07-10 | ||
XENETIC BIOSCIENCES (UK) LIMITED | ORDINARY | 49,143,234 100% | 0 0% | 0 0% | 0 0% | 0 0% |
XENETIC BIOSCIENCES PLC | ORDINARY | 0 0% | 49,143,234 100% | 49,143,234 100% | 49,143,234 100% | 0 0% |
LIPOXEN PLC | ORDINARY | 0 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)
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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 |