BGI GENOMICS UK CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bgi Genomics Uk Co Ltd. The company was founded 5 years ago and was given the registration number 11710909. The firm's registered office is in LONDON. You can find them at 42 New Road, , London, . This company's SIC code is 71200 - Technical testing and analysis.
Company Information
| Name | : | BGI GENOMICS UK CO LTD |
|---|
| Company Number | : | 11710909 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 December 2018 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71200 - Technical testing and analysis
|
|---|
Office Address & Contact
| Registered Address | : | 42 New Road, London, England, E1 2AX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 42, New Road, London, England, E1 2AX | Director | 04 December 2018 | Active |
| 42, New Road, London, England, E1 2AX | Director | 19 October 2023 | Active |
| 42, New Road, London, England, E1 2AX | Director | 04 December 2018 | Active |
People with Significant Control
| Mr Jian Wang |
| Notified on | : | 14 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1954 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 42, New Road, London, England, E1 2AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Bgi Tech Solutions (Hongkong) Co., Limited |
| Notified on | : | 04 December 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | 16, Dai Fu Street, Tai Po, Hong Kong, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)