XENOVA LIMITED
Overview
| Company Name | XENOVA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01970244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XENOVA LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is XENOVA LIMITED located?
| Registered Office Address | First Floor 1 East Poultry Avenue EC1A 9PT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XENOVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENUM LIMITED | Feb 28, 1986 | Feb 28, 1986 |
| TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED | Dec 11, 1985 | Dec 11, 1985 |
What are the latest accounts for XENOVA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for XENOVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2016 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 14, 2015 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS* on Apr 29, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 11, 2011
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for The Honourable Stephen Ralfe Evans Freke on Oct 02, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for John Charles Mayo on Oct 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Stephen Barry Parker on Oct 02, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Throgmorton Secretaries Llp on Jul 21, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Registered office address changed from * 42-44 Portman Road Reading Berkshire RG30 1EA* on Jul 26, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2009
| 3 pages | SH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of XENOVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THROGMORTON SECRETARIES LLP | Secretary | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire |
| 123929030001 | ||||||||||
| EVANS-FREKE, Stephen Ralfe, The Honourable | Director | Bishopsgate EC2M 3AF London 201 | England | British | 95233430004 | |||||||||
| MAYO, John Charles | Director | Bishopsgate EC2M 3AF London 201 | England | British | 79394990004 | |||||||||
| PARKER, Stephen Barry, Dr | Director | Bishopsgate EC2M 3AF London 201 | England | British | 59789930003 | |||||||||
| ABRAMS, Daniel | Secretary | 8a Gordon Avenue HA7 3QD Stanmore Middlesex | British | 900840003 | ||||||||||
| PRICE, Phillip John | Secretary | Home Meadow Terrace Road South RG42 4DS Binfield Berkshire | British | 52534490001 | ||||||||||
| TWOSE, Trevor Martin, Doctor | Secretary | 1 New Cottages Common Lane Littleworth Common SL1 8PR Burnham Buckinghamshire | British | 63590560002 | ||||||||||
| ANDERSON & COMPANY SOLICITORS | Secretary | 76 Wallingford Road OX10 7EU Shillingford Oxfordshire | 76177850002 | |||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| ABRAMS, Daniel | Director | Xenova Group Plc 957 Buckingham Avenue SL1 4NL Slough Berkshire | British | 900840005 | ||||||||||
| BEVAN, Paul, Doctor | Director | 15 Manor Wood Gate Lower Shiplake RG9 3BY Henley-On-Thames Oxfordshire | British | 32953380001 | ||||||||||
| FAIRTLOUGH, Gerard Howard | Director | Greenways Ryall DT6 6EN Bridport Dorset | British | 111707940001 | ||||||||||
| GILLETT, Peter Lewis | Director | 27 Princes Avenue IG8 0LL Woodford Green Essex | United Kingdom | British | 7516560003 | |||||||||
| HARRIS, Adrian Lewellyn, Prof | Director | 177 Woodstock Road OX2 7NB Oxford | British | 49750530002 | ||||||||||
| HART, Nicholas Lucas | Director | 29 Barrow Road CB2 2AP Cambridge | British | 11991650007 | ||||||||||
| INGLIS, Stephen Charles, Dr | Director | 9 Bartlow Road Linton CB1 6LY Cambridge | United Kingdom | British | 222423660001 | |||||||||
| IRWIN, Thomas Ronald | Director | Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire | United Kingdom | British | 17685320001 | |||||||||
| JACKSON, John Bernard Haysom | Director | Summit House Red Lion Square WC1R 4QB London | United Kingdom | British | 98731480001 | |||||||||
| JEFFERS, Alan Taylor | Director | 51 Clearwater Cove Old Dunleary Road Dun Laoghaire IRISH Dublin | Ireland | Irish | 9243440005 | |||||||||
| LAVIGNE, Louis James | Director | 311 Sheridan Avenue 3642 Piedmont California 94611 Usa | American | 33969770001 | ||||||||||
| MCMILLIAN, Henry Geoffrey | Director | Glebe Cottage Bryants Bottom Road Bryants Bottom HP16 0JS Great Missenden Buckinghamshire | British | 33969790002 | ||||||||||
| MOORE, Michael, Dr | Director | 11 Fairway Heights GU15 1NJ Camberley Surrey | United Kingdom | British | 90987900001 | |||||||||
| NISBET, Louis Joseph, Dr | Director | Cromwell Gardens SL7 1BG Marlow Little Court Buckinghamshire | England | British | 17446760001 | |||||||||
| OXLADE, David Aufrere | Director | 42 Portman Road RG30 1EA Reading Berkshire | British | 53281150004 | ||||||||||
| PAPADOPOULOS, Stelios | Director | 3 Somerset Drive South Great Neck New York Ny11020 Usa | Greek | 78477410001 | ||||||||||
| PRICE, Phillip John | Director | Home Meadow Terrace Road South RG42 4DS Binfield Berkshire | British | 52534490001 | ||||||||||
| ROBERTS, John St Clair, Dr | Director | 42 Portman Road RG30 1EA Reading Berkshire | British | 65031700004 | ||||||||||
| SHERWOOD, Charles Nigel Cross | Director | Cavewood Rectory Lane SG3 6RD Datchworth Hertfordshire | United Kingdom | British | 142567110001 | |||||||||
| TERMEER, Henri Adrianus | Director | 61 Lincoln Road Wellesley Massachusetts 02181 Usa | Netherlands | 10964990001 | ||||||||||
| TWOSE, Trevor Martin, Doctor | Director | 1 New Cottages Common Lane Littleworth Common SL1 8PR Burnham Buckinghamshire | British | 63590560002 | ||||||||||
| WACHTLER, Howard | Director | 7 Camelot Drive NJ07039 Livingston New Jersey Usa | American | 31209410001 | ||||||||||
| WATERFALL, John Frederick, Doctor | Director | 42 Portman Road RG30 1EA Reading Berkshire | British | 64349160004 |
Does XENOVA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation of escrow agreement (no 2) | Created On Dec 22, 2008 Delivered On Jan 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum from time to time in a deposit account opened by the master fellows and scholars of trinity college cambridge with barclays bank PLC being an initial sum of £348,000.00. | ||||
Persons Entitled
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Transactions
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| Deed of variation of escrow agreement (no 1) | Created On Dec 22, 2008 Delivered On Jan 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum from time to time in a deposit account opened by the master fellows and scholars of trinity college cambridge with barclays bank PLC being an initial sum of £100,000.00. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 22, 2008 Delivered On Jan 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum from time to time in a deposit account being an initial sum of £205,625.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Feb 06, 2007 Delivered On Feb 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all of its rights in the secured assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does XENOVA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0