XENOBICS LTD
Overview
| Company Name | XENOBICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI627014 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XENOBICS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is XENOBICS LTD located?
| Registered Office Address | Pkf-Fpm Accountants Limited 1-3 Arthur Street BT1 4GA Belfast Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XENOBICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for XENOBICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jun 16, 2022 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Mar 20, 2022 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Mar 22, 2021 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Mar 20, 2020 | 5 pages | 4.69(NI) | ||||||||||
Registered office address changed from 63 University Road C/O Qubis Ltd Belfast BT7 1NF to Pkf-Fpm Accountants Limited 1-3 Arthur Street Belfast Co Antrim BT1 4GA on Apr 02, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Trevor Elliott as a director on Dec 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Green as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Green as a secretary on Dec 10, 2018 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Christopher Trevor Elliott as a person with significant control on Jun 09, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Katrina Campbell as a person with significant control on Jun 09, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Dr Stephen Jeffrey Irwin Holmes as a director on Jun 09, 2017 | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 09, 2017
| 8 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Dr Brian Green as a director on May 09, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of XENOBICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Katrina, Dr | Director | University Road C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | British | 207976200001 | |||||
| HOLMES, Stephen Jeffrey Irwin, Dr | Director | Ottoline Drive KA10 7AW Troon 36 Ayrshire United Kingdom | United Kingdom | British | 200627160001 | |||||
| MCCAUL, Brian Aidan | Director | University Road C/O Qubis Ltd BT7 1NF Belfast 63 United Kingdom | United Kingdom | Irish | 205169070001 | |||||
| BEST, Simon Geoffrey, Professor | Secretary | Wester Coates Road EH12 5LU Edinburgh 8b Scotland | 193368340001 | |||||||
| GREEN, Brian, Dr | Secretary | University Road C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | 205179600001 | |||||||
| BEST, Simon Geoffrey, Professor | Director | Wester Coates Road EH12 5LU Edinburgh 8b Scotland | Scotland | British | 58538780002 | |||||
| ELLIOTT, Christopher Trevor, Dr | Director | University Road Qubis Ltd BT7 1NN Belfast 63 Northern Ireland United Kingdom | Northern Ireland | British | 270493350002 | |||||
| GREEN, Brian, Dr | Director | University Road C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | British | 207977690001 | |||||
| MCCOMISKEY, Pat, Dr | Director | University Road C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | Northern Ireland | British | 193383330001 | |||||
| MCGRATH, Terence Fredrick | Director | University Road C/O Qubis Ltd BT7 1NF Belfast 63 Northern Ireland | United Kingdom | British | 192513100003 |
Who are the persons with significant control of XENOBICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Christopher Trevor Elliott | Oct 06, 2016 | University Road C/O Qubis Ltd BT7 1NF Belfast 63 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Katrina Campbell | Oct 06, 2016 | University Road C/O Qubis Ltd BT7 1NF Belfast 63 | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for XENOBICS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does XENOBICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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