XENOVA RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

02270217

Incorporation date

21/06/1988

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1988)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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09/02/2012

Application to strike the company off the register

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03/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2012

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2011

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-07-26

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

12/07/2011

Director's details changed for The Honourable Stephen Ralfe Evans Freke on 2011-06-20

View PDF (2 pages)

19/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

21/07/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (2 pages)

27/08/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

12/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

01/10/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

01/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

30/06/2008

Location of register of members

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 07/08/07 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (2 pages)

08/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/09/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

05/07/2006

Registered office changed on 06/07/06 from: 957 buckingham avenue slough berkshire SL1 4NL

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (3 pages)

20/09/2005

New director appointed

View PDF (2 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

13/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

29/06/2005

Location of register of members

View PDF (1 pages)

31/05/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

08/05/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

05/05/2005

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

05/10/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

08/09/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

15/06/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

23/08/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

13/05/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Auditor's resignation

View PDF (1 pages)

04/12/2002

Director's particulars changed

View PDF (1 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

17/11/2002

Director's particulars changed

View PDF (1 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

20/10/2002

Resolutions

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20/10/2002

Resolutions

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20/10/2002

Resolutions

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20/10/2002

Resolutions

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

23/07/2002

Return made up to 20/06/02; full list of members

View PDF (10 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

15/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

15/07/2001

Director's particulars changed

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07/06/2001

Registered office changed on 08/06/01 from: 310 cambridge science park milton road cambridge CB4 0WG

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (3 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Certificate of change of name

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (35 pages)

04/07/2000

Return made up to 20/06/00; full list of members

View PDF (9 pages)

04/07/2000

Director's particulars changed;director resigned

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25/07/1999

Return made up to 20/06/99; no change of members

View PDF (13 pages)

25/07/1999

Secretary's particulars changed;director's particulars changed

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11/07/1999

New director appointed

View PDF (2 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

25/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

20/12/1998

Registered office changed on 21/12/98 from: 310 cambridge science park milton road cambridge CB4 0WG

View PDF (1 pages)

15/12/1998

Registered office changed on 16/12/98 from: 184 cambridge science park milton road cambridge CB4 4GN

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

11/08/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

21/07/1998

Auditor's resignation

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12/07/1998

Return made up to 20/06/98; full list of members

View PDF (14 pages)

12/07/1998

Director's particulars changed

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08/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

Particulars of mortgage/charge

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11/09/1997

Particulars of mortgage/charge

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16/07/1997

Return made up to 20/06/97; full list of members

View PDF (15 pages)

16/07/1997

Secretary's particulars changed;director's particulars changed

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05/06/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

Director resigned

View PDF (1 pages)

21/08/1996

New director appointed

View PDF (2 pages)

07/07/1996

Return made up to 20/06/96; no change of members

View PDF (13 pages)

16/05/1996

New director appointed

View PDF (2 pages)

24/04/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

25/02/1996

New director appointed

View PDF (3 pages)

23/07/1995

Director resigned

View PDF (1 pages)

18/07/1995

Return made up to 20/06/95; no change of members

View PDF (11 pages)

18/07/1995

Director's particulars changed

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13/07/1995

Director's particulars changed

View PDF (1 pages)

27/06/1995

Full group accounts made up to 1994-12-31

View PDF (62 pages)

07/06/1995

Director resigned

View PDF (1 pages)

07/06/1995

Director resigned

View PDF (1 pages)

22/09/1994

Full accounts made up to 1993-12-31

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26/07/1994

New director appointed

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26/07/1994

Return made up to 20/06/94; full list of members

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21/02/1994

Secretary resigned;new secretary appointed

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06/02/1994

Secretary's particulars changed

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23/06/1993

Return made up to 20/06/93; full list of members

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23/06/1993

Director's particulars changed

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14/06/1993

Director resigned

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19/04/1993

Full accounts made up to 1992-12-31

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17/01/1993

Director's particulars changed

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07/12/1992

Director's particulars changed

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27/09/1992

Director's particulars changed

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09/09/1992

Return made up to 20/06/92; full list of members

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20/07/1992

Memorandum and Articles of Association

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19/07/1992

Memorandum and Articles of Association

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03/06/1992

Resolutions

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03/06/1992

Resolutions

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03/06/1992

S-div 18/05/92

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06/05/1992

Memorandum and Articles of Association

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05/04/1992

Certificate of change of name

View PDF (2 pages)

29/03/1992

Resolutions

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29/03/1992

Resolutions

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29/03/1992

Resolutions

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29/03/1992

Resolutions

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29/03/1992

Resolutions

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29/03/1992

Resolutions

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29/03/1992

Resolutions

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25/03/1992

New director appointed

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23/03/1992

Director's particulars changed

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27/02/1992

Full accounts made up to 1991-12-31

View PDF (21 pages)

15/02/1992

Director's particulars changed

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12/01/1992

New director appointed

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22/07/1991

Full accounts made up to 1989-12-31

View PDF (8 pages)

10/07/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

28/06/1991

Director's particulars changed

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28/06/1991

Director's particulars changed

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28/06/1991

Return made up to 20/06/91; change of members

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27/04/1991

New director appointed

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23/04/1991

New director appointed

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28/11/1990

Secretary's particulars changed

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17/10/1990

Director's particulars changed

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17/10/1990

Director's particulars changed

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17/10/1990

Director's particulars changed

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17/10/1990

Director's particulars changed

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17/10/1990

Director's particulars changed

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10/10/1990

Director resigned

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07/10/1990

New director appointed

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29/08/1990

Secretary's particulars changed

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16/08/1990

Resolutions

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29/07/1990

Return made up to 11/07/90; full list of members

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26/07/1990

Director's particulars changed

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15/07/1990

Director's particulars changed

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15/07/1990

Memorandum and Articles of Association

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15/07/1990

Ad 04/07/90--------- £ si [email protected]=200000 £ ic 47550/247550

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12/07/1990

Resolutions

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08/07/1990

Director resigned

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31/05/1990

Registered office changed on 01/06/90 from: 52 bedford square london WC1B 3EX

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21/05/1990

Resolutions

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21/05/1990

Statement of rights variation attached to shares

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17/05/1990

New director appointed

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17/05/1990

Ad 30/04/90--------- £ si [email protected]=5000 £ ic 42550/47550

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19/04/1990

Ad 12/04/90--------- £ si [email protected]=6000 £ ic 36550/42550

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11/04/1990

Resolutions

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11/04/1990

Resolutions

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11/04/1990

Resolutions

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26/03/1990

New director appointed

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25/03/1990

Memorandum and Articles of Association

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14/03/1990

Resolutions

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06/03/1990

Resolutions

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06/03/1990

Resolutions

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15/02/1990

Ad 09/02/90--------- £ si [email protected]=800 £ ic 35750/36550

View PDF (2 pages)

05/02/1990

Ad 29/01/90--------- £ si [email protected]=700 £ ic 35050/35750

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09/01/1990

Full accounts made up to 1989-03-31

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07/01/1990

Return made up to 26/12/89; full list of members

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21/12/1989

Director's particulars changed

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11/12/1989

Director's particulars changed

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07/12/1989

Ad 01/12/89--------- £ si [email protected]=13300 £ ic 21750/35050

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10/09/1989

Accounting reference date shortened from 31/03 to 31/12

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07/09/1989

Secretary resigned;new secretary appointed

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24/08/1989

Resolutions

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05/06/1989

New director appointed

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15/05/1989

Wd 08/05/89 ad 25/04/89--------- premium £ si [email protected]=21748 £ ic 2/21750

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09/05/1989

Resolutions

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09/05/1989

Resolutions

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09/05/1989

Resolutions

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09/05/1989

£ nc 100/1130000

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09/05/1989

S-div

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21/03/1989

Registered office changed on 22/03/89 from: royex house aldermanbury square london EC2 V7L

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20/03/1989

Director resigned;new director appointed

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20/03/1989

New director appointed

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20/03/1989

New director appointed

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20/03/1989

Secretary resigned;new secretary appointed;new director appointed

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09/02/1989

Certificate of change of name

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01/12/1988

Certificate of change of name

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25/10/1988

Memorandum and Articles of Association

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04/10/1988

Certificate of change of name

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21/06/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mayo, John Charles	Director	31/08/2005 - Present	37
THROGMORTON SECRETARIES LLP	Corporate Secretary	16/07/2007 - Present	153
Redmond, Michael	Director	30/04/1996 - 09/05/2001	15
Abrams, Daniel	Director	11/05/2001 - 01/09/2005	29
THROGMORTON UK LIMITED	Corporate Secretary	21/06/2002 - 16/07/2007	138

Persons with Significant Control

No PSC data available.

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Description

About XENOVA RESEARCH LIMITED

XENOVA RESEARCH LIMITED is an(a) Dissolved company incorporated on 21/06/1988 with the registered office located at 4th Floor Reading Bridge House, George Street, Reading, Berkshire RG1 8LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XENOVA RESEARCH LIMITED?

XENOVA RESEARCH LIMITED is currently Dissolved. It was registered on 21/06/1988 and dissolved on 04/06/2012.

Where is XENOVA RESEARCH LIMITED located?

XENOVA RESEARCH LIMITED is registered at 4th Floor Reading Bridge House, George Street, Reading, Berkshire RG1 8LS.

What does XENOVA RESEARCH LIMITED do?

XENOVA RESEARCH LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for XENOVA RESEARCH LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.