XENETIC BIOSCIENCES (UK) LIMITED

Company number 03213174

31 officers / 28 resignations

HILL, Colin

• Correspondence address: 5th, Floor, 15 Whitehall, London, SW1A 2DD
• Role (Active): Secretary
• Appointed on: 7 October 2016

HILL, Colin William

• Correspondence address: 5th, Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 8 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARSLOW, James

• Correspondence address: 5th, Floor, 15 Whitehall, London, SW1A 2DD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 16 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KEITH, Philippa Anne

• Correspondence address: 47 Wycliffe Road, Wimbledon, London, SW19 1ES
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 20 October 2000
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 7 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1996
• Resigned on: 12 September 1996

BENTLEY, Alan Geoffrey

• Correspondence address: 1 Castellain Road, Maida Vale, London, W9 1EY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 September 1996
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Barrister

BURNE, Ian Howard

• Correspondence address: 68 Ann Beaumont Way, Hadleigh, Ipswich, Suffolk, IP7 6SB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 12 September 1996
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNE, Malcolm Alec

• Correspondence address: Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, Surrey, KT10 9LU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 September 1996
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANNON BROOKES, Charles

• Correspondence address: 6a Pembroke Gardens, London, W8 6HS
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 8 January 2002
• Resigned on: 13 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CHONG, Giap Wang

• Correspondence address: 18 Pall Mall, London, SW1Y 5LU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 August 2005
• Resigned on: 11 June 2007
• Nationality: British
• Occupation: Director

DASTOOR, Firdaus Jal

• Correspondence address: 5th, Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 11 April 2007
• Resigned on: 1 May 2014
• Nationality: Indian
• Occupation: Director

DOWNIE, Robert Hunter

• Correspondence address: 210 Rollingwood, Williamsville, New York Ny14221, Usa
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed on: 8 January 2002
• Resigned on: 26 November 2003
• Nationality: American
• Occupation: Director

FOY, Kaare Glenne

• Correspondence address: 1603-591 W 57th Avenue, Vancouver Bc, V6p-1r9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 September 1996
• Resigned on: 10 February 2000
• Nationality: Australian
• Occupation: Company Director

GENKIN, Dmitry Dmitrievich

• Correspondence address: 5th, Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 January 2006
• Resigned on: 1 May 2014
• Nationality: Russian
• Occupation: Director

GREGORIADIS, Gregory

• Correspondence address: 5th, Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 16 January 2006
• Resigned on: 1 May 2014
• Nationality: Greek Canadian
• Country of residence: United Kingdom
• Occupation: Scientist

ISAEV, Artur Alexandrovich

• Correspondence address: 5th, Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 April 2012
• Resigned on: 1 May 2014
• Nationality: Russian
• Country of residence: Russia
• Occupation: Doctor

KNYAZEV, Roman Sergeevich

• Correspondence address: 5th, Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 27 January 2012
• Resigned on: 1 May 2014
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

MAGUIRE, Michael Scott

• Correspondence address: 5th, Floor, 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 January 2006
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIKOLAEV, Igor Anatolevich

• Correspondence address: London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 October 2008
• Resigned on: 27 April 2012
• Nationality: Russian
• Country of residence: Russia
• Occupation: Advocate

PAGE, Andrew

• Correspondence address: 9 Cranmer Road, Sevenoaks, Kent, TN13 2AT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 March 2000
• Resigned on: 10 June 2001
• Nationality: British
• Occupation: Company Director

RICHARDS, Brian Mansel, Sir

• Correspondence address: Rough Lea, The Ridgeway, Boars Hill, Oxford, OX1 5EZ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 16 January 2006
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONDS, Gavin Napier

• Correspondence address: 1 Bedford Road, London, United Kingdom, W4 1HU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 February 2000
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLIS, Ian Hedley

• Correspondence address: 7 Capatus House, 73 Mortlake High Street, London, SW14 8HL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2000
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZHURAVSKAYA, Tatiana, Dr

• Correspondence address: 38 Redcliff Square, Flat No 6, London, SW10 7JV
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 January 2006
• Resigned on: 6 October 2008
• Nationality: Russian
• Occupation: Director

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 12 June 1996
• Resigned on: 12 June 1996

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 12 June 1996
• Resigned on: 12 September 1996

DRIMIN LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 12 June 1996
• Resigned on: 12 June 1996

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 12 June 1996
• Resigned on: 12 September 1996

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1996
• Resigned on: 12 June 1996

VENCAP LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Director
• Appointed on: 12 June 1996
• Resigned on: 12 June 1996