XENOBICS LTD
BELFAST

Company number NI627014
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 63 UNIVERSITY ROAD, C/O QUBIS LTD, BELFAST, BT7 1NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Dr Brian Green as a director on 9 May 2016. The most likely internet sites of XENOBICS LTD are www.xenobics.co.uk, and www.xenobics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Xenobics Ltd is a Private Limited Company. The company registration number is NI627014. Xenobics Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of Xenobics Ltd is 63 University Road C O Qubis Ltd Belfast Bt7 1nf. . GREEN, Brian, Dr is a Secretary of the company. CAMPBELL, Katrina, Dr is a Director of the company. ELLIOTT, Christopher Trevor, Dr is a Director of the company. GREEN, Brian, Dr is a Director of the company. MCCAUL, Brian is a Director of the company. Secretary BEST, Simon Geoffrey, Professor has been resigned. Director BEST, Simon Geoffrey, Professor has been resigned. Director MCCOMISKEY, Pat, Dr has been resigned. Director MCGRATH, Terence Fredrick, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GREEN, Brian, Dr
Appointed Date: 15 February 2016
Director
CAMPBELL, Katrina, Dr
Appointed Date: 09 May 2016
53 years old
Director
ELLIOTT, Christopher Trevor, Dr
Appointed Date: 03 October 2014
66 years old
Director
GREEN, Brian, Dr
Appointed Date: 09 May 2016
48 years old
Director
MCCAUL, Brian
Appointed Date: 15 February 2016
59 years old

Resigned Directors

Secretary
BEST, Simon Geoffrey, Professor
Resigned: 15 February 2016
Appointed Date: 10 December 2014
Director
BEST, Simon Geoffrey, Professor
Resigned: 15 February 2016
Appointed Date: 10 December 2014
69 years old
Director
MCCOMISKEY, Pat, Dr
Resigned: 15 February 2016
Appointed Date: 10 December 2014
68 years old
Director
MCGRATH, Terence Fredrick, Dr
Resigned: 15 February 2016
Appointed Date: 10 November 2014
51 years old

Persons With Significant Control

Prof Christopher Trevor Elliott
Notified on: 6 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Katrina Campbell
Notified on: 6 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XENOBICS LTD Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Appointment of Dr Brian Green as a director on 9 May 2016
10 May 2016
Appointment of Dr Katrina Campbell as a director on 9 May 2016
03 May 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7,002
...
... and 12 more events
10 Dec 2014
Appointment of Professor Simon Geoffrey Best as a secretary on 10 December 2014
09 Dec 2014
Director's details changed for Dr Terrence Fredrick Mcgrath on 9 December 2014
10 Nov 2014
Director's details changed for Dr Terrance Fredrick Mcgrath on 10 November 2014
10 Nov 2014
Appointment of Dr Terrance Fredrick Mcgrath as a director on 10 November 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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