XENOVA GROUP LIMITED
Overview
| Company Name | XENOVA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02698673 |
| 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 GROUP LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is XENOVA GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| XENOVA GROUP PLC | May 22, 1992 | May 22, 1992 |
| TRUSHELFCO (NO.1796) LIMITED | Mar 19, 1992 | Mar 19, 1992 |
What are the latest accounts for XENOVA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for XENOVA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 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 England* 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 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Dr Stephen Barry Parker on Mar 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for John Charles Mayo on Mar 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for The Honourable Stephen Ralfe Evans Freke on Mar 19, 2012 | 3 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 | 13 pages | AA | ||||||||||
Registered office address changed from * 42-44 Portman Road Reading Berkshire RG30 1EA* on Jul 26, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2010
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2009
| 2 pages | SH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Who are the officers of XENOVA GROUP 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 | Xenova Group Plc 957 Buckingham Avenue SL1 4NL Slough Berkshire | British | 900840005 | ||||||||||
| PARKER, Stephen Barry, Dr | Secretary | Mercury House, Triton Court 14 Finsbury Square EC2A 1BR London | British | 59789930002 | ||||||||||
| 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 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| 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 | ||||||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||||||
| FAIRTLOUGH, Gerard Howard | Director | Greenways Ryall DT6 6EN Bridport Dorset | British | 111707940001 | ||||||||||
| GILLETT, Peter Lewis | Director | 42 Portman Road RG30 1EA Reading Berkshire | British | 7516560002 | ||||||||||
| HARRIS, Adrian Lewellyn, Prof | Director | 42 Portman Road RG30 1EA Reading Berkshire | British | 49750530003 | ||||||||||
| 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 | 42 Portman Road RG30 1EA Reading Berkshire | British | 17685320002 | ||||||||||
| 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 | |||||||||
| LARBEY, Cynthia Deidre Anne | Director | Mercury House Triton Court 14 Finsbury Square EC2A 1BR London | British | 109391680001 | ||||||||||
| 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 | ||||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| RENNOCKS, John Leonard | Director | 42 Portman Road RG30 1EA Reading Berkshire | British | 34515140016 | ||||||||||
| ROBERTS, John St Clair, Dr | Director | 42 Portman Road RG30 1EA Reading Berkshire | British | 65031700004 | ||||||||||
| ROSS, Michael Jay | Director | 704 Oregan Avenue San Matoe California 94402 CA94010 United States Of America | American | 49952660002 | ||||||||||
| 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 |
Does XENOVA GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over shares and related rights | Created On Feb 06, 2007 Delivered On Feb 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all of the rights in the secured assets, (a) the benefit of all its rights under the intercompany loan agreements, (b) any right described in (a), rent or income derived from that right. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does XENOVA GROUP 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