XENOLOGIQ LTD - LONDON
| Company Profile | Company Filings |
Overview
XENOLOGIQ LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
XENOLOGIQ LTD was incorporated 13 years ago on 25/05/2011 and has the registered number: 07646999. The accounts status is SMALL.
XENOLOGIQ LTD was incorporated 13 years ago on 25/05/2011 and has the registered number: 07646999. The accounts status is SMALL.
XENOLOGIQ LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 |
Registered Office
6TH FLOOR ONE
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2022 | 08/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD TRAYNOR | Secretary | 2018-06-20 | CURRENT | ||
| MR RICHARD JAMES WILSON | Feb 1971 | British | Director | 2016-02-23 | CURRENT |
| MR MICHAEL ANDREW SCHEMICK | Jan 1974 | American | Director | 2015-11-23 | CURRENT |
| ROBERT ALLEN ASPBURY | May 1971 | British | Director | 2020-01-01 | CURRENT |
| PROFESSOR PIETER HADEWIJN VAN DER GRAAF | Apr 1965 | Dutch | Director | 2014-08-18 UNTIL 2015-11-23 | RESIGNED |
| JAMES HAWORTH MUNN | Jul 1952 | American | Director | 2015-11-23 UNTIL 2016-02-23 | RESIGNED |
| DR NEIL BENSON | Feb 1968 | British | Director | 2011-05-25 UNTIL 2015-11-23 | RESIGNED |
| MRS JENNIFER ANNE BENSON | Apr 1978 | British | Director | 2011-05-25 UNTIL 2015-11-23 | RESIGNED |
| OSBORNE CLARKE LLP | Corporate Secretary | 2015-11-23 UNTIL 2015-12-09 | RESIGNED | ||
| DR STEPHEN TOON | Feb 1956 | British | Director | 2015-11-23 UNTIL 2020-01-01 | RESIGNED |
| ALAN LEFKOWITZ | Secretary | 2015-11-23 UNTIL 2018-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terrence Mullen | 2016-04-06 - 2017-08-14 | 11/1966 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Jeffrey Kovach | 2016-04-06 - 2017-08-14 | 8/1973 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Certara Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |