XENETIC BIOSCIENCES (UK) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
X

XENETIC BIOSCIENCES (UK) LIMITED

Other business support service activities n.e.c.

Founded 12 Jun 1996 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

XENETIC BIOSCIENCES (UK) PLC 24 Jun 2014 — 24 Jun 2014
XENETIC BIOSCIENCES PLC 5 Sept 2011 — 24 Jun 2014
LIPOXEN PLC 16 Jan 2006 — 5 Sept 2011
GREENCHIP INVESTMENTS PLC 28 Jul 1999 — 16 Jan 2006
INFANTCARE PLC 4 Sept 1996 — 28 Jul 1999
THOMPSON TURNBURY PLC 12 Jun 1996 — 4 Sept 1996
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jun 2025 Next due 26 Jun 2026 23 days remaining
Net assets £7M £3M 2024 year on year
Total assets £7M £3M 2024 year on year
Total Liabilities £17K £376 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5th Floor 15 Whitehall London SW1A 2DD

Website

www.example.com

Full company profile for XENETIC BIOSCIENCES (UK) LIMITED (03213174), an active company based in London, United Kingdom. Incorporated 12 Jun 1996. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£7.39M

Decreased by £3.14M (-30%)

Total Liabilities

£16.96k

Decreased by £376.00 (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 244,477,819 Shares £26.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 20146,200,250£310k£0.05
21 Jan 20141£0.005£0.005
19 Dec 2013173,059£1k£0.007
8 Mar 201261,046£451.74£0.007
1 Mar 201228,082,127£2.98m£0.106

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Xenetic Biosciences, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xenetic Biosciences, Inc.

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

XENETIC BIOSCIENCES (UK) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with no updates
20 Jun 2025OfficersChange to director Mr Colin William Hill on 11 Jun 2025
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Jul 2024Confirmation StatementConfirmation statement made on 12 Jun 2024 with no updates
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with no updates

20 Jun 2025 Officers

Change to director Mr Colin William Hill on 11 Jun 2025

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Jul 2024 Confirmation Statement

Confirmation statement made on 12 Jun 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Confirmation statement made on 12 Jun 2025 with no updates

11 months ago on 23 Jun 2025

Change to director Mr Colin William Hill on 11 Jun 2025

11 months ago on 20 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 12 Jun 2024 with no updates

1 years ago on 4 Jul 2024