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Company Information for

XENOVA GROUP LIMITED

1 EAST POULTRY AVENUE, LONDON, EC1A,
Company Registration Number
02698673
Private Limited Company
Dissolved

Dissolved 2017-08-17

Company Overview

About Xenova Group Ltd
XENOVA GROUP LIMITED was founded on 1992-03-19 and had its registered office in 1 East Poultry Avenue. The company was dissolved on the 2017-08-17 and is no longer trading or active.

Key Data
Company Name
XENOVA GROUP LIMITED
 
Legal Registered Office
1 EAST POULTRY AVENUE
LONDON
 
Filing Information
Company Number 02698673
Date formed 1992-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2017-08-17
Type of accounts FULL
Last Datalog update: 2018-01-30 10:09:03
Primary Source:Companies House
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Companies with same name XENOVA GROUP LIMITED
The following companies were found which have the same name as XENOVA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XENOVA GROUP, CORP. 848 BRICKELL KEY DRIVE MIAMI FL 33131 Inactive Company formed on the 2002-07-09

Company Officers of XENOVA GROUP LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
Company Secretary 2007-07-16
STEPHEN RALFE EVANS-FREKE
Director 2005-08-31
JOHN CHARLES MAYO
Director 2005-08-31
STEPHEN BARRY PARKER
Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
THROGMORTON UK LIMITED
Company Secretary 2006-06-21 2007-07-16
CYNTHIA DEIDRE ANNE LARBEY
Director 2006-02-09 2007-02-02
STEPHEN BARRY PARKER
Company Secretary 2005-08-31 2006-06-21
DANIEL ABRAMS
Company Secretary 1997-10-13 2005-09-01
DANIEL ABRAMS
Director 1997-10-13 2005-09-01
PETER LEWIS GILLETT
Director 2000-02-01 2005-09-01
ADRIAN LEWELLYN HARRIS
Director 1996-10-04 2005-09-01
THOMAS RONALD IRWIN
Director 1996-10-07 2005-09-01
JOHN BERNARD HAYSOM JACKSON
Director 1992-05-22 2005-09-01
DAVID AUFRERE OXLADE
Director 1997-06-02 2005-09-01
JOHN LEONARD RENNOCKS
Director 2003-09-12 2005-09-01
GERARD HOWARD FAIRTLOUGH
Director 2001-04-06 2003-10-17
MICHAEL MOORE
Director 1996-01-02 2003-08-13
JOHN ST CLAIR ROBERTS
Director 2001-05-11 2003-08-13
NICHOLAS LUCAS HART
Director 2001-05-11 2001-12-31
STEPHEN CHARLES INGLIS
Director 2001-05-11 2001-12-31
PAUL BEVAN
Director 1992-05-22 2001-05-09
MICHAEL JAY ROSS
Director 1996-10-04 1999-07-12
LOUIS JAMES LAVIGNE
Director 1993-02-08 1999-05-14
LOUIS JOSEPH NISBET
Director 1992-05-22 1998-03-13
TREVOR MARTIN TWOSE
Company Secretary 1995-08-01 1997-10-13
ALAN TAYLOR JEFFERS
Director 1992-05-22 1996-10-04
STELIOS PAPADOPOULOS
Director 1993-02-08 1996-10-04
CHARLES NIGEL CROSS SHERWOOD
Director 1992-05-22 1996-10-04
HENRI ADRIANUS TERMEER
Director 1992-05-22 1996-10-04
HENRY GEOFFREY MCMILLIAN
Director 1993-01-04 1996-03-29
PHILLIP JOHN PRICE
Company Secretary 1992-05-22 1995-07-31
PHILLIP JOHN PRICE
Director 1992-05-22 1995-07-31
TRUSEC LIMITED
Nominated Secretary 1992-03-19 1992-05-22
CHRISTINE ANNE CHANDLER
Nominated Director 1992-03-19 1992-05-22
ROBERT ARTHUR REEVE
Nominated Director 1992-03-19 1992-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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THROGMORTON SECRETARIES LLP NS NOMINEES LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-12 Dissolved 2017-05-30
THROGMORTON SECRETARIES LLP NS TRUSTEE LIMITED Company Secretary 2015-07-14 CURRENT 2004-03-11 Dissolved 2018-01-09
THROGMORTON SECRETARIES LLP LCDA UK LIMITED Company Secretary 2015-07-08 CURRENT 2015-06-15 Active
THROGMORTON SECRETARIES LLP COMMERCE VENTURES I LTD Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-01-26
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THROGMORTON SECRETARIES LLP VICASSET ADVISORS UK LIMITED Company Secretary 2014-02-01 CURRENT 2012-03-23 Active
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THROGMORTON SECRETARIES LLP ALCOVA SERVICES LIMITED Company Secretary 2014-01-09 CURRENT 2011-12-22 Active
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THROGMORTON SECRETARIES LLP ADC THERAPEUTICS SERVICES (UK) LIMITED Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-04-04
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THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES SERVICES LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES ENTERPRISES LTD. Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP FREEPOINT COMMODITIES HOLDINGS LTD Company Secretary 2011-11-07 CURRENT 2011-09-09 Active
THROGMORTON SECRETARIES LLP PRO BONO BIO GROUP PLC Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
THROGMORTON SECRETARIES LLP SECOR PARTNERS (UK), LTD Company Secretary 2011-09-01 CURRENT 2010-08-04 Active
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THROGMORTON SECRETARIES LLP TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED Company Secretary 2008-09-29 CURRENT 2007-06-26 Active - Proposal to Strike off
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THROGMORTON SECRETARIES LLP ROYALCAP (UK) LIMITED Company Secretary 2008-02-07 CURRENT 2007-08-08 Dissolved 2016-01-19
THROGMORTON SECRETARIES LLP DA CAPITAL (SERVICES) LIMITED Company Secretary 2008-02-07 CURRENT 2007-01-25 Liquidation
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THROGMORTON SECRETARIES LLP BLUEGOLD CAPITAL SERVICES LTD Company Secretary 2008-01-15 CURRENT 2007-04-16 Dissolved 2014-02-12
THROGMORTON SECRETARIES LLP ALPINVEST PARTNERS UK LIMITED Company Secretary 2008-01-07 CURRENT 2007-09-10 Dissolved 2015-05-18
THROGMORTON SECRETARIES LLP MONTRICA UK LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2015-05-26
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THROGMORTON SECRETARIES LLP GRANARD LIMITED Company Secretary 2007-07-16 CURRENT 2004-12-15 Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP KIWI (EA) LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-18 Dissolved 2014-02-21
THROGMORTON SECRETARIES LLP CPM ADVISERS LIMITED Company Secretary 2007-07-16 CURRENT 2003-10-21 Dissolved 2014-08-28
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THROGMORTON SECRETARIES LLP PELOTON FUND MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2004-03-22 Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP NAPIER CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-06-11 Dissolved 2014-07-22
THROGMORTON SECRETARIES LLP PELOTON PARTNERS LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-22 Dissolved 2014-12-16
THROGMORTON SECRETARIES LLP IBIS ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-10-11 Dissolved 2014-07-02
THROGMORTON SECRETARIES LLP TRAFELET SERVICES UK LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-14 Dissolved 2013-10-08
THROGMORTON SECRETARIES LLP BREVAN HOWARD FUND SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-05-26 Dissolved 2014-05-06
THROGMORTON SECRETARIES LLP VERNON FURBSCO LTD Company Secretary 2007-07-16 CURRENT 2002-11-21 Dissolved 2014-01-21
THROGMORTON SECRETARIES LLP D.E INVESTMENTS UK Company Secretary 2007-07-16 CURRENT 2002-04-23 Dissolved
THROGMORTON SECRETARIES LLP D.E ACQUISITION UK LIMITED Company Secretary 2007-07-16 CURRENT 2000-01-04 Dissolved 2015-07-17
THROGMORTON SECRETARIES LLP DANIX SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2004-11-11 Dissolved 2015-11-17
THROGMORTON SECRETARIES LLP ALEVA LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-11 Dissolved 2013-12-24
THROGMORTON SECRETARIES LLP VITALCASTLE LIMITED Company Secretary 2007-07-16 CURRENT 2003-11-03 Dissolved 2016-01-13
THROGMORTON SECRETARIES LLP YORKVILLE ADVISORS SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-05-11 Dissolved 2016-11-22
THROGMORTON SECRETARIES LLP ENDEAVOUR SERVICES UK LIMITED Company Secretary 2007-07-16 CURRENT 1999-08-05 Dissolved 2017-08-08
THROGMORTON SECRETARIES LLP LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED Company Secretary 2007-07-16 CURRENT 1999-03-02 Dissolved 2017-04-04
THROGMORTON SECRETARIES LLP RS FURBS LIMITED Company Secretary 2007-07-16 CURRENT 2003-04-13 Active
THROGMORTON SECRETARIES LLP GLENVIEW CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2006-01-05 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP XENOVA LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-11 Dissolved 2017-08-17
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES (HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 1983-09-19 Active
THROGMORTON SECRETARIES LLP BEAGLE ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2003-07-15 Dissolved 2018-03-04
THROGMORTON SECRETARIES LLP CANTILLON CAPITAL LIMITED Company Secretary 2007-07-16 CURRENT 2003-05-22 Active
THROGMORTON SECRETARIES LLP D.E FINANCE UK LIMITED Company Secretary 2007-07-16 CURRENT 1935-05-20 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
THROGMORTON SECRETARIES LLP KONA CAPITAL MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2004-05-04 Active
THROGMORTON SECRETARIES LLP GLOBAL ALTERNATIVE STRATEGIES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-21 Active
THROGMORTON SECRETARIES LLP CAPULA INVESTMENT SERVICES LTD Company Secretary 2007-07-16 CURRENT 2005-05-23 Active
THROGMORTON SECRETARIES LLP CHELSEA PARK PARTNERS LIMITED Company Secretary 2007-07-16 CURRENT 2005-06-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP CR GLOBAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-12-21 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
THROGMORTON SECRETARIES LLP AMBER CAPITAL UK HOLDINGS LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-18 Active
THROGMORTON SECRETARIES LLP D.E HOLDCO UK LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-22 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP SOFTLINK EUROPE LIMITED Company Secretary 2007-07-16 CURRENT 1992-01-31 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
THROGMORTON SECRETARIES LLP SATELLITE FUND MANAGEMENT (U.K.) LTD. Company Secretary 2007-07-16 CURRENT 2004-05-21 Liquidation
THROGMORTON SECRETARIES LLP THC VENTURES LIMITED Company Secretary 2007-07-16 CURRENT 2004-09-28 Active
THROGMORTON SECRETARIES LLP NORTHCROSS MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2005-07-14 Active
THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP OCEANWOOD CAPITAL SERVICES LTD Company Secretary 2007-07-16 CURRENT 2006-03-14 Active
THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP DG PARTNERS SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2002-06-26 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
THROGMORTON SECRETARIES LLP GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED Company Secretary 2007-07-16 CURRENT 2005-04-28 Active
THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
STEPHEN RALFE EVANS-FREKE XENOVA LIMITED Director 2007-02-02 CURRENT 1985-12-11 Dissolved 2017-08-17
STEPHEN RALFE EVANS-FREKE CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED Director 2005-10-11 CURRENT 2005-09-28 Dissolved 2013-09-24
STEPHEN RALFE EVANS-FREKE CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED Director 2005-10-11 CURRENT 2005-09-28 Dissolved 2013-09-24
STEPHEN RALFE EVANS-FREKE CELTIC PHARMA DEVELOPMENT UK PLC Director 2005-06-22 CURRENT 2005-06-15 Dissolved 2017-08-17
JOHN CHARLES MAYO ZIRCON MINERALS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-03-01
JOHN CHARLES MAYO DIAMOND LIVING LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-03-01
JOHN CHARLES MAYO CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED Director 2005-10-11 CURRENT 2005-09-28 Dissolved 2013-09-24
JOHN CHARLES MAYO CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED Director 2005-10-11 CURRENT 2005-09-28 Dissolved 2013-09-24
JOHN CHARLES MAYO XENOVA LIMITED Director 2005-09-01 CURRENT 1985-12-11 Dissolved 2017-08-17
JOHN CHARLES MAYO CELTIC PHARMA DEVELOPMENT UK PLC Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2017-08-17
STEPHEN BARRY PARKER CELTIC PHARMA DEVELOPMENT SERVICES EUROPE LIMITED Director 2005-11-05 CURRENT 2005-09-28 Dissolved 2013-09-24
STEPHEN BARRY PARKER CELTIC PHARMA MANAGEMENT SERVICES EUROPE LIMITED Director 2005-10-11 CURRENT 2005-09-28 Dissolved 2013-09-24
STEPHEN BARRY PARKER XENOVA LIMITED Director 2005-09-01 CURRENT 1985-12-11 Dissolved 2017-08-17
STEPHEN BARRY PARKER CELTIC PHARMA DEVELOPMENT UK PLC Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2017-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2016
2015-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND
2014-04-254.20STATEMENT OF AFFAIRS/4.19
2014-04-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-21AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2013-04-16LATEST SOC16/04/13 STATEMENT OF CAPITAL;GBP 14208615.68
2013-04-16AR0119/03/13 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17AR0119/03/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 19/03/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MAYO / 19/03/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE STEPHEN RALFE EVANS FREKE / 19/03/2012
2012-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 21/07/2011
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-03-28AR0119/03/11 FULL LIST
2010-12-23SH0125/02/10 STATEMENT OF CAPITAL GBP 14208616
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0119/03/10 FULL LIST
2010-03-16SH0101/12/09 STATEMENT OF CAPITAL GBP 14188615.68
2009-11-0588(2)AD 01/04/09-20/04/09 GBP SI 31320388@0.01=313203.88 GBP IC 8655226.65/8968430.53
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-0888(2)CAPITALS NOT ROLLED UP
2009-04-15363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-11288aSECRETARY APPOINTED THROGMORTON SECRETARIES LLP
2008-03-2088(2)AD 31/12/07 GBP SI 334690762@0.01=3346907.62 GBP IC 4362129/7709036.62
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30288bSECRETARY RESIGNED
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2007-04-11363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-04-10353LOCATION OF REGISTER OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-04-10190LOCATION OF DEBENTURE REGISTER
2007-03-2788(2)RAD 01/09/05--------- £ SI 4567500@.01=45675
2007-03-2088(2)RAD 31/10/06--------- £ SI 94618951@.01=946189 £ IC 4316454/5262643
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-18288bDIRECTOR RESIGNED
2006-10-09288bDIRECTOR RESIGNED
2006-09-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-08-01ELRESS80A AUTH TO ALLOT SEC 21/06/06
2006-08-01288aNEW SECRETARY APPOINTED
2006-08-01288bSECRETARY RESIGNED
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 957 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4NL
2006-08-01ELRESS252 DISP LAYING ACC 21/06/06
2006-08-01ELRESS386 DISP APP AUDS 21/06/06
2006-05-02288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-01RES06REDUCE ISSUED CAPITAL 08/08/05
2005-09-01CERT15REDUCTION OF ISSUED CAPITAL
2005-09-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-09-01139APPLICATION FOR REREG. AS PRIVATE: COURT ORDER
2005-09-01OCSCHEME OF ARRANGE & RED SHA CAP
2005-09-01CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-01RES13SCHEME OF ARRANGEMENT 08/08/05
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to XENOVA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-16
Resolutions for Winding-up2014-04-25
Appointment of Liquidators2014-04-25
Fines / Sanctions
No fines or sanctions have been issued against XENOVA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER SHARES AND RELATED RIGHTS 2007-02-20 Outstanding THE BANK OF NEW YORK (THE TRUSTEE)
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XENOVA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of XENOVA GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of XENOVA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XENOVA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as XENOVA GROUP LIMITED are:

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TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where XENOVA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyXENOVA GROUP LIMITEDEvent Date2014-04-28
Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986 the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 02 May 2017 at 10.30 am to be followed at 10.45 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at First Floor, 1 East Poultry Avenue, London, EC1A 9PT no later than 12.00 noon on 18 April 2017. Date of Appointment: 28 April 2014 Office Holder details: Liam Alexander Short , (IP No. 14570) of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT . In the event of any questions regarding the above please contact Liam Alexander Short on 0207 48 630 48. L A Short , Joint Liquidator : Ag FF111512
 
Initiating party Event TypeResolutions for Winding-up
Defending partyXENOVA GROUP LIMITEDEvent Date2014-04-15
At a General Meeting of the above-named Company, duly convened, and held at 13 Bedford Square, London, WC1B 3RA on 15 April 2014 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Liam Alexander Short and Joseph Gordon Maurice Sadler , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT , (IP Nos 14570 and 9048) be and are hereby appointed Liquidators for the purposes of such winding-up. Further details contact: Liam Alexander Short, Tel: 0207 486 3048. John Mayo , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyXENOVA GROUP LIMITEDEvent Date2014-04-15
Liam Alexander Short and Joseph Gordon Maurice Sadler , both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT . : Further details contact: Liam Alexander Short, Tel: 0207 486 3048.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XENOVA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XENOVA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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