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Lipoxen Technologies Limited

Lipoxen Technologies Limited is an active UK company (number 03401495), incorporated 1997, 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 Lipoxen Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Peter Laing 2006-2009 Director View profile
  2. Stuart Ramsay Maconochie 2005-2010 Director View profile
  3. Sir Brian Mansel Richards 2005-2014 Director View profile
  4. Igor Volodin 2004-2007 Director View profile
  5. Michael Scott Maguire 2004-2018 Director View profile
  6. Andrey Zherebtsov 2002-2003 Director View profile
  7. Allan Charles Cambridge 2002-2004 Director View profile
  8. Andrew Simon Tivenan 2001-2003 Director View profile
  9. Dimitry Genkin 2001-2014 Director View profile
  10. Howard George Pearl 2000-2001 Director View profile
  11. Dr Christopher Clive Gabriel Hentschel 2000-2005 Director View profile
  12. Dr Julian Colin Axe 2000-2003 Director View profile
  13. Dr Agamemnon Antoniou Epenetos 1999-2005 Director View profile
  14. George Allan Gourlay Christie 1998-2001 Director View profile
  15. Themis Papadopoulos 1998-2005 Director View profile
  16. Gregory Gregoriadis 1997-2014 Director View profile
  17. Bradley Marcus 2008-2014 Secretary View profile
  18. Ludgate Secretarial Services LTD 2003-2005 Corporate-secretary View profile
  19. Dr Tatiana Zhuravskaya 2002-2010 Secretary View profile
  20. Evan James Samuel 2001-2002 Secretary View profile
  21. Denis Cornel Lonergan 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lipoxen Technologies Limited is controlled by Xenetic Biosciences (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Xenetic Biosciences (UK) Limited.

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

11.6y median 11.6y
average tenure
14.8y
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.

Business services 2Manufacturing 1Professional services 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
03401495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data