The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Parslow, James
    Chief Financial Officer born in February 1965
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ now
    OF - director → CIF 0
  • 2
    Hill, Colin William
    Company Director born in June 1945
    Individual (11 offsprings)
    Officer
    2001-11-08 ~ now
    OF - director → CIF 0
    Hill, Colin
    Individual (11 offsprings)
    Officer
    2016-10-07 ~ now
    OF - secretary → CIF 0
  • 3
    40, Speen Street, Suite 102, Framingham, Massachusetts, Ma01701, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Burne, Ian Howard
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 2002-01-08
    OF - director → CIF 0
  • 2
    Zhuravskaya, Tatiana, Dr
    Director born in June 1966
    Individual
    Officer
    2006-01-16 ~ 2008-10-06
    OF - director → CIF 0
  • 3
    Dastoor, Firdaus Jal
    Director born in September 1952
    Individual
    Officer
    2007-04-11 ~ 2014-05-01
    OF - director → CIF 0
  • 4
    Downie, Robert Hunter
    Director born in May 1924
    Individual
    Officer
    2002-01-08 ~ 2003-11-26
    OF - director → CIF 0
  • 5
    Simonds, Gavin Napier
    Director born in January 1955
    Individual
    Officer
    2000-02-10 ~ 2001-06-15
    OF - director → CIF 0
  • 6
    Bentley, Alan Geoffrey
    Barrister born in May 1946
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 2001-11-23
    OF - director → CIF 0
  • 7
    Keith, Philippa Anne
    Individual (38 offsprings)
    Officer
    1996-09-12 ~ 2000-10-20
    OF - secretary → CIF 0
  • 8
    Page, Andrew
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2001-06-10
    OF - director → CIF 0
  • 9
    Cannon Brookes, Charles
    Director born in May 1976
    Individual (39 offsprings)
    Officer
    2002-01-08 ~ 2004-04-13
    OF - director → CIF 0
  • 10
    Foy, Kaare Glenne
    Company Director born in December 1944
    Individual
    Officer
    1996-09-12 ~ 2000-02-10
    OF - director → CIF 0
  • 11
    Gregoriadis, Gregory
    Scientist born in February 1934
    Individual
    Officer
    2006-01-16 ~ 2014-05-01
    OF - director → CIF 0
  • 12
    Knyazev, Roman Sergeevich
    Company Director born in May 1980
    Individual
    Officer
    2012-01-27 ~ 2014-05-01
    OF - director → CIF 0
  • 13
    Chong, Giap Wang
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2007-06-11
    OF - director → CIF 0
  • 14
    Burne, Malcolm Alec
    Company Director born in March 1944
    Individual (13 offsprings)
    Officer
    1996-09-12 ~ 2006-01-16
    OF - director → CIF 0
  • 15
    Wallis, Ian Hedley
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2001-06-15
    OF - director → CIF 0
  • 16
    Richards, Brian Mansel, Sir
    Director born in September 1932
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2014-05-01
    OF - director → CIF 0
  • 17
    Maguire, Michael Scott
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2006-01-16 ~ 2018-10-31
    OF - director → CIF 0
  • 18
    Isaev, Artur Alexandrovich
    Doctor born in June 1970
    Individual
    Officer
    2012-04-27 ~ 2014-05-01
    OF - director → CIF 0
  • 19
    Nikolaev, Igor Anatolevich
    Advocate born in August 1967
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2012-04-27
    OF - director → CIF 0
  • 20
    Genkin, Dmitry Dmitrievich
    Director born in November 1968
    Individual
    Officer
    2006-01-16 ~ 2014-05-01
    OF - director → CIF 0
  • 21
    22 Melton Street, London
    Corporate
    Officer
    1996-06-12 ~ 1996-06-12
    PE - director → CIF 0
  • 22
    22 Melton Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1996-06-12 ~ 1996-09-12
    PE - director → CIF 0
    1996-06-12 ~ 1996-06-12
    PE - nominee-director → CIF 0
  • 23
    22 Melton Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-06-12 ~ 1996-06-12
    PE - director → CIF 0
    1996-06-12 ~ 1996-09-12
    PE - director → CIF 0
    1996-06-12 ~ 1996-09-12
    PE - nominee-secretary → CIF 0
    2000-10-20 ~ 2016-10-07
    PE - secretary → CIF 0
  • 24
    22 Melton Street, London
    Corporate
    Officer
    1996-06-12 ~ 1996-06-12
    PE - director → CIF 0
parent relation
Company in focus

XENETIC BIOSCIENCES (UK) LIMITED

Previous names
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
XENETIC BIOSCIENCES PLC - 2014-06-24
LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC - 2006-01-16
INFANTCARE PLC - 1999-07-28
THOMPSON TURNBURY PLC - 1996-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • XENETIC BIOSCIENCES (UK) LIMITED
    Info
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    XENETIC BIOSCIENCES PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    GREENCHIP INVESTMENTS PLC - 2006-01-16
    INFANTCARE PLC - 1999-07-28
    THOMPSON TURNBURY PLC - 1996-09-04
    Registered number 03213174
    5th Floor, 15 Whitehall, London SW1A 2DD
    Private Limited Company incorporated on 1996-06-12 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • XENETIC BIOSCIENCES (UK) LIMITED
    S
    Registered number 03213174
    15, Whitehall, London, England, SW1A 2DD
    Limited Company in Registrar Of Companies, Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIPOXEN LIMITED - 2000-06-15
    5th Floor 15, Whitehall, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.