XENOVA GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PT

Company number 02698673
Status Liquidation
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address FIRST FLOOR, 1 EAST POULTRY AVENUE, LONDON, EC1A 9PT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 14 April 2016; Liquidators' statement of receipts and payments to 14 April 2015; Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 29 April 2014. The most likely internet sites of XENOVA GROUP LIMITED are www.xenovagroup.co.uk, and www.xenova-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenova Group Limited is a Private Limited Company. The company registration number is 02698673. Xenova Group Limited has been working since 19 March 1992. The present status of the company is Liquidation. The registered address of Xenova Group Limited is First Floor 1 East Poultry Avenue London Ec1a 9pt. . THROGMORTON SECRETARIES LLP is a Secretary of the company. EVANS-FREKE, Stephen Ralfe, The Honourable is a Director of the company. MAYO, John Charles is a Director of the company. PARKER, Stephen Barry, Dr is a Director of the company. Secretary ABRAMS, Daniel has been resigned. Secretary PARKER, Stephen Barry, Dr has been resigned. Secretary PRICE, Phillip John has been resigned. Secretary TWOSE, Trevor Martin, Doctor has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ABRAMS, Daniel has been resigned. Director BEVAN, Paul, Doctor has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director FAIRTLOUGH, Gerard Howard has been resigned. Director GILLETT, Peter Lewis has been resigned. Director HARRIS, Adrian Lewellyn, Prof has been resigned. Director HART, Nicholas Lucas has been resigned. Director INGLIS, Stephen Charles, Dr has been resigned. Director IRWIN, Thomas Ronald has been resigned. Director JACKSON, John Bernard Haysom has been resigned. Director JEFFERS, Alan Taylor has been resigned. Director LARBEY, Cynthia Deidre Anne has been resigned. Director LAVIGNE, Louis James has been resigned. Director MCMILLIAN, Henry Geoffrey has been resigned. Director MOORE, Michael, Dr has been resigned. Director NISBET, Louis Joseph, Dr has been resigned. Director OXLADE, David Aufrere has been resigned. Director PAPADOPOULOS, Stelios has been resigned. Director PRICE, Phillip John has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director RENNOCKS, John Leonard has been resigned. Director ROBERTS, John St Clair, Dr has been resigned. Director ROSS, Michael Jay has been resigned. Director SHERWOOD, Charles Nigel Cross has been resigned. Director TERMEER, Henri Adrianus has been resigned. Director TWOSE, Trevor Martin, Doctor has been resigned. Director WACHTLER, Howard has been resigned. Director WATERFALL, John Frederick, Doctor has been resigned. Director YOUNG, Michael, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007

Director
EVANS-FREKE, Stephen Ralfe, The Honourable
Appointed Date: 31 August 2005
73 years old

Director
MAYO, John Charles
Appointed Date: 31 August 2005
69 years old

Director
PARKER, Stephen Barry, Dr
Appointed Date: 31 August 2005
67 years old

Resigned Directors

Secretary
ABRAMS, Daniel
Resigned: 01 September 2005
Appointed Date: 13 October 1997

Secretary
PARKER, Stephen Barry, Dr
Resigned: 21 June 2006
Appointed Date: 31 August 2005

Secretary
PRICE, Phillip John
Resigned: 31 July 1995
Appointed Date: 22 May 1992

Secretary
TWOSE, Trevor Martin, Doctor
Resigned: 13 October 1997
Appointed Date: 01 August 1995

Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 21 June 2006

Nominee Secretary
TRUSEC LIMITED
Resigned: 22 May 1992
Appointed Date: 19 March 1992

Director
ABRAMS, Daniel
Resigned: 01 September 2005
Appointed Date: 13 October 1997
70 years old

Director
BEVAN, Paul, Doctor
Resigned: 09 May 2001
Appointed Date: 22 May 1992
77 years old

Nominee Director
CHANDLER, Christine Anne
Resigned: 22 May 1992
Appointed Date: 19 March 1992
70 years old

Director
FAIRTLOUGH, Gerard Howard
Resigned: 17 October 2003
Appointed Date: 06 April 2001
95 years old

Director
GILLETT, Peter Lewis
Resigned: 01 September 2005
Appointed Date: 01 February 2000
83 years old

Director
HARRIS, Adrian Lewellyn, Prof
Resigned: 01 September 2005
Appointed Date: 04 October 1996
75 years old

Director
HART, Nicholas Lucas
Resigned: 31 December 2001
Appointed Date: 11 May 2001
71 years old

Director
INGLIS, Stephen Charles, Dr
Resigned: 31 December 2001
Appointed Date: 11 May 2001
73 years old

Director
IRWIN, Thomas Ronald
Resigned: 01 September 2005
Appointed Date: 07 October 1996
90 years old

Director
JACKSON, John Bernard Haysom
Resigned: 01 September 2005
Appointed Date: 22 May 1992
96 years old

Director
JEFFERS, Alan Taylor
Resigned: 04 October 1996
Appointed Date: 22 May 1992
87 years old

Director
LARBEY, Cynthia Deidre Anne
Resigned: 02 February 2007
Appointed Date: 09 February 2006
68 years old

Director
LAVIGNE, Louis James
Resigned: 14 May 1999
Appointed Date: 08 February 1993
77 years old

Director
MCMILLIAN, Henry Geoffrey
Resigned: 29 March 1996
Appointed Date: 04 January 1993
69 years old

Director
MOORE, Michael, Dr
Resigned: 13 August 2003
Appointed Date: 02 January 1996
83 years old

Director
NISBET, Louis Joseph, Dr
Resigned: 13 March 1998
Appointed Date: 22 May 1992
78 years old

Director
OXLADE, David Aufrere
Resigned: 01 September 2005
Appointed Date: 02 June 1997
76 years old

Director
PAPADOPOULOS, Stelios
Resigned: 04 October 1996
Appointed Date: 08 February 1993
77 years old

Director
PRICE, Phillip John
Resigned: 31 July 1995
Appointed Date: 22 May 1992
73 years old

Nominee Director
REEVE, Robert Arthur
Resigned: 22 May 1992
Appointed Date: 19 March 1992
94 years old

Director
RENNOCKS, John Leonard
Resigned: 01 September 2005
Appointed Date: 12 September 2003
80 years old

Director
ROBERTS, John St Clair, Dr
Resigned: 13 August 2003
Appointed Date: 11 May 2001
72 years old

Director
ROSS, Michael Jay
Resigned: 12 July 1999
Appointed Date: 04 October 1996
76 years old

Director
SHERWOOD, Charles Nigel Cross
Resigned: 04 October 1996
Appointed Date: 22 May 1992
66 years old

Director
TERMEER, Henri Adrianus
Resigned: 04 October 1996
Appointed Date: 22 May 1992
79 years old

Director
TWOSE, Trevor Martin, Doctor
Resigned: 31 December 1997
Appointed Date: 02 January 1996
79 years old

Director
WACHTLER, Howard
Resigned: 17 October 2003
Appointed Date: 22 May 1992
77 years old

Director
WATERFALL, John Frederick, Doctor
Resigned: 12 September 2006
Appointed Date: 24 May 1999
78 years old

Director
YOUNG, Michael, Dr
Resigned: 01 September 2005
Appointed Date: 12 September 2003
86 years old

XENOVA GROUP LIMITED Events

21 Jun 2016
Liquidators' statement of receipts and payments to 14 April 2016
18 Jun 2015
Liquidators' statement of receipts and payments to 14 April 2015
29 Apr 2014
Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 29 April 2014
25 Apr 2014
Statement of affairs with form 4.19
25 Apr 2014
Appointment of a voluntary liquidator
...
... and 240 more events
28 May 1999
Director resigned
18 May 1999
Ad 13/04/99-05/05/99 £ si [email protected]=1065 £ ic 4300076/4301141
08 Apr 1999
Director's particulars changed
08 Apr 1999
Director's particulars changed
08 Apr 1999
Return made up to 19/03/99; bulk list available separately

XENOVA GROUP LIMITED Charges

6 February 2007
Deed of charge over shares and related rights
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Bank of New York (The Trustee)
Description: By way of first fixed charge all of the rights in the…

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