XENOVA LIMITED
LONDON

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

Company number 01970244
Status Liquidation
Incorporation Date 11 December 1985
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 twenty-five 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 on 29 April 2014. The most likely internet sites of XENOVA LIMITED are www.xenova.co.uk, and www.xenova.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two 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 Limited is a Private Limited Company. The company registration number is 01970244. Xenova Limited has been working since 11 December 1985. The present status of the company is Liquidation. The registered address of Xenova 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 ANDERSON & COMPANY SOLICITORS 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. Director ABRAMS, Daniel has been resigned. Director BEVAN, Paul, Doctor 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 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. Director ROBERTS, John St Clair, Dr 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. 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: 02 February 2007
73 years old
Director
MAYO, John Charles
Appointed Date: 01 September 2005
69 years old
Director
PARKER, Stephen Barry, Dr
Appointed Date: 01 September 2005
67 years old

Resigned Directors

Secretary
ABRAMS, Daniel
Resigned: 11 May 2001
Appointed Date: 13 October 1997
Secretary
ANDERSON & COMPANY SOLICITORS
Resigned: 21 June 2002
Appointed Date: 11 May 2001
Secretary
PRICE, Phillip John
Resigned: 31 July 1995
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 2002
Director
ABRAMS, Daniel
Resigned: 01 September 2005
Appointed Date: 13 October 1997
70 years old
Director
BEVAN, Paul, Doctor
Resigned: 09 May 2001
77 years old
Director
FAIRTLOUGH, Gerard Howard
Resigned: 21 July 2002
Appointed Date: 11 May 2001
95 years old
Director
GILLETT, Peter Lewis
Resigned: 21 July 2002
Appointed Date: 01 February 2000
83 years old
Director
HARRIS, Adrian Lewellyn, Prof
Resigned: 21 July 2002
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: 21 July 2002
Appointed Date: 07 October 1996
90 years old
Director
JACKSON, John Bernard Haysom
Resigned: 21 July 2002
96 years old
Director
JEFFERS, Alan Taylor
Resigned: 04 October 1996
87 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
78 years old
Director
OXLADE, David Aufrere
Resigned: 01 September 2005
Appointed Date: 13 March 1998
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
73 years old
Director
ROBERTS, John St Clair, Dr
Resigned: 13 August 2003
Appointed Date: 11 May 2001
72 years old
Director
SHERWOOD, Charles Nigel Cross
Resigned: 04 October 1996
66 years old
Director
TERMEER, Henri Adrianus
Resigned: 04 October 1996
79 years old
Director
TWOSE, Trevor Martin, Doctor
Resigned: 31 December 1997
Appointed Date: 02 January 1996
79 years old
Director
WACHTLER, Howard
Resigned: 21 July 2002
77 years old
Director
WATERFALL, John Frederick, Doctor
Resigned: 12 September 2006
Appointed Date: 24 May 1999
78 years old

XENOVA 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 on 29 April 2014
25 Apr 2014
Statement of affairs with form 4.19
25 Apr 2014
Appointment of a voluntary liquidator
...
... and 215 more events
28 Feb 1986
Certificate of incorporation
28 Feb 1986
Company name changed\certificate issued on 28/02/86
14 Feb 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Dec 1985
Incorporation
11 Dec 1985
Certificate of incorporation

XENOVA LIMITED Charges

22 December 2008
Deed of variation of escrow agreement (no 2)
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within the Town and University of Cambridge of King Henry the Eighth's Foundation
Description: The sum from time to time in a deposit account opened by…
22 December 2008
Deed of variation of escrow agreement (no 1)
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within the Town and University of Cambridge of King Henry the Eighth's Foundation
Description: The sum from time to time in a deposit account opened by…
22 December 2008
Rent deposit deed
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within the Town and University of Cambridge of King Henry the Eighth's Foundation
Description: The sum from time to time in a deposit account being an…
6 February 2007
Deed of charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Bank of New York (The "Trustee")
Description: First fixed charge all of its rights in the secured assets…

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