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AODIER BIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aodier Bio Ltd. The company was founded 5 years ago and was given the registration number 11659088. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AODIER BIO LTD
Company Number:11659088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary05 November 2018Active
No. 6881, Yuqing West Street, Weicheng Economic Development Zone, Weifang City, Shandong Province, China, 216055

Director05 November 2018Active

People with Significant Control

Ms Wenzhu Liu
Notified on:05 November 2018
Status:Active
Date of birth:January 1987
Nationality:Chinese
Country of residence:China
Address:No. 6881, Yuqing West Street, Weifang City, Shandong Province, China, 216055
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hongqiang Yan
Notified on:05 November 2018
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:China
Address:No. 6881, Yuqing West Street, Weifang City, China, 216055
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2021-12-04Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2020-12-06Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Notification of a person with significant control.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-11-05Incorporation

Incorporation company.

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