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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
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Colin William
    Born in June 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ now
    OF - Director → CIF 0
    Hill, Colin William
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    THOMPSON TURNBURY PLC - 1996-09-04
    XENETIC BIOSCIENCES PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    GREENCHIP INVESTMENTS PLC - 2006-01-16
    INFANTCARE PLC - 1999-07-28
    icon of address15, Whitehall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Christie, George Allan Gourlay
    Management Consultant born in September 1939
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2001-12-08
    OF - Director → CIF 0
  • 2
    Marcus, Bradley
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 3
    Volodin, Igor
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2007-01-15
    OF - Director → CIF 0
  • 4
    Zhuravskaya, Tatiana, Dr
    Financial Controller born in June 1966
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2010-04-20
    OF - Director → CIF 0
    Zhuravskaya, Tatiana, Dr
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 5
    Maconochie, Stuart Ramsay
    Chief Executive born in January 1940
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2010-04-20
    OF - Director → CIF 0
  • 6
    Genkin, Dimitry
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Richards, Brian Mansel, Sir
    Co Director born in September 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-04-28
    OF - Director → CIF 0
  • 8
    Zherebtsov, Andrey
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2003-07-22
    OF - Director → CIF 0
  • 9
    Epenetos, Agamemnon Antoniou, Dr
    Doctor born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2005-02-04
    OF - Director → CIF 0
  • 10
    Papadopoulos, Themis
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2005-10-04
    OF - Director → CIF 0
  • 11
    Pearl, Howard George
    Chartered Accountant born in October 1944
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Axe, Julian Colin, Dr
    University Manager born in September 1946
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 13
    Laing, Peter
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 14
    Lonergan, Denis Cornel
    Individual (45 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 15
    Maguire, Michael Scott
    Ceo born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Tivenan, Andrew Simon
    Consultant born in November 1956
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Gregoriadis, Gregory
    University Professor born in February 1934
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2014-01-28
    OF - Director → CIF 0
  • 18
    Samuel, Evan James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 19
    Cambridge, Allan Charles
    Ceo born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2004-03-19
    OF - Director → CIF 0
  • 20
    Hentschel, Christopher Clive, Dr
    Biotechnology born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-10 ~ 1997-07-10
    PE - Nominee Secretary → CIF 0
  • 22
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-01-13 ~ 2005-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LIPOXEN TECHNOLOGIES LIMITED

Previous name
LIPOXEN LIMITED - 2000-06-15
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • LIPOXEN TECHNOLOGIES LIMITED
    Info
    LIPOXEN LIMITED - 2000-06-15
    Registered number 03401495
    icon of address5th Floor 15, Whitehall, London SW1A 2DD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.