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Dato Capital United Kingdom

Xenova LTD

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XENOVA LIMITED

Details

Company type Private Limited Company, Active
Company Number SC825128
Universal Entity Code8835-7117-9038-1084
Record last updated Tuesday, October 8, 2024 6:55:27 PM UTC
Official Address 66 Polwarth Terrace Meadows/Morningside
There are 43 companies registered at this street
Locality Meadows/Morningside
Region Edinburgh, Scotland
Postal Code EH111NJ
Sector Management consultancy activities other than financial management

Directors

Document Type Publication date Download link
Registry Oct 7, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Notices Feb 16, 2017 Final meetings Final meetings
Notices Apr 28, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Apr 28, 2014 Appointment of liquidators Appointment of liquidators
Registry May 21, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2012 Annual return Annual return
Registry Nov 22, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 31, 2011 Change of particulars for director Change of particulars for director
Registry Oct 31, 2011 Change of particulars for director 1970... Change of particulars for director 1970...
Registry Oct 31, 2011 Change of particulars for director Change of particulars for director
Registry Oct 31, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Change of registered office address Change of registered office address
Registry Dec 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2010 Miscellaneous document Miscellaneous document
Registry Mar 19, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2009 Particulars of a mortgage or charge 1970... Particulars of a mortgage or charge 1970...
Registry Jan 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2008 Annual return Annual return
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 13, 2007 Appointment of a secretary Appointment of a secretary
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Registry Aug 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 2, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2006 Annual return Annual return
Registry Oct 9, 2006 Resignation of a director Resignation of a director
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2005 Annual return Annual return
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Oct 25, 2005 Appointment of a director 1970... Appointment of a director 1970...
Registry Oct 19, 2005 Resignation of a director Resignation of a director
Registry Oct 19, 2005 Resignation of a director 1970... Resignation of a director 1970...
Registry Sep 1, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Nov 25, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Financials Oct 20, 2003 Annual accounts Annual accounts
Registry Aug 28, 2003 Resignation of a director Resignation of a director
Registry Aug 28, 2003 Resignation of a director 1970... Resignation of a director 1970...
Registry May 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2002 Notice of change of directors or secretaries or in their particulars 1970... Notice of change of directors or secretaries or in their particulars 1970...
Registry Nov 29, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2002 Notice of change of directors or secretaries or in their particulars 1970... Notice of change of directors or secretaries or in their particulars 1970...
Registry Nov 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2002 Notice of change of directors or secretaries or in their particulars 1970... Notice of change of directors or secretaries or in their particulars 1970...
Registry Nov 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2002 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Elective resolution Elective resolution
Registry Aug 27, 2002 Resignation of a director Resignation of a director
Registry Aug 27, 2002 Resignation of a director 1970... Resignation of a director 1970...
Registry Aug 27, 2002 Resignation of a director Resignation of a director
Registry Aug 27, 2002 Resignation of a director 1970... Resignation of a director 1970...
Registry Aug 13, 2002 Resignation of a director Resignation of a director
Registry Aug 13, 2002 Resignation of a director 1970... Resignation of a director 1970...
Registry Jul 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2001 Resignation of a director Resignation of a director
Registry Dec 28, 2001 Resignation of a director 1970... Resignation of a director 1970...
Registry Oct 15, 2001 Annual return Annual return
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry Jun 14, 2001 Appointment of a director 1970... Appointment of a director 1970...
Registry Jun 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2001 Appointment of a director Appointment of a director
Registry Jun 7, 2001 Appointment of a director 1970... Appointment of a director 1970...
Registry May 31, 2001 Appointment of a secretary Appointment of a secretary
Registry May 31, 2001 Resignation of a secretary Resignation of a secretary
Registry May 30, 2001 Resignation of a director Resignation of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Registry May 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2000 Notice of change of directors or secretaries or in their particulars 1970... Notice of change of directors or secretaries or in their particulars 1970...

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