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Xenetic Biosciences (UK) Limited

Xenetic Biosciences (UK) Limited is an active UK company (number 03213174), incorporated 1996, with 2 current directors, James Parslow and Colin William Hill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xenetic Biosciences (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Artur Alexandrovich Isaev 2012-2014 Director View profile
  2. Roman Sergeevich Knyazev 2012-2014 Director View profile
  3. Igor Anatolevich Nikolaev 2008-2012 Director View profile
  4. Firdaus Jal Dastoor 2007-2014 Director View profile
  5. Gregory Gregoriadis 2006-2014 Director View profile
  6. Michael Scott Maguire 2006-2018 Director View profile
  7. Dmitry Dmitrievich Genkin 2006-2014 Director View profile
  8. Sir Brian Mansel Richards 2006-2014 Director View profile
  9. Dr Tatiana Zhuravskaya 2006-2008 Director View profile
  10. Giap Wang Chong 2005-2007 Director View profile
  11. Charles Cannon Brookes 2002-2004 Director View profile
  12. Robert Hunter Downie 2002-2003 Director View profile
  13. Ian Hedley Wallis 2000-2001 Director View profile
  14. Andrew Page 2000-2001 Director View profile
  15. Gavin Napier Simonds 2000-2001 Director View profile
  16. Malcolm Alec Burne 1996-2006 Director View profile
  17. Alan Geoffrey Bentley 1996-2001 Director View profile
  18. Ian Howard Burne 1996-2002 Director View profile
  19. Kaare Glenne Foy 1996-2000 Director View profile
  20. Vencap Limited 1996-1996 Corporate-director View profile
  21. Drimin Limited 1996-1996 Corporate-director View profile
  22. LEA Yeat Limited 1996-1996 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1996

Group

No further corporate or individual controller is recorded above Xenetic Biosciences (UK) Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

16.5y median 16.5y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03213174
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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