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BIMAX MEDICINE LTD

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

This company is commonly known as Bimax Medicine Ltd. The company was founded 9 years ago and was given the registration number 09733199. 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 99999 - Dormant Company.

Company Information

Name:BIMAX MEDICINE LTD
Company Number:09733199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary18 August 2017Active
Room 2901, No.13, Qiaoyuan First Street, Haizhu District, Guangzhou, China, 510280

Director11 June 2018Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary14 August 2015Active
Rm101, Maple House, 118 High Street, Purley, London, Please Select, CR8 2AD

Corporate Secretary20 October 2016Active
Rm 703,Shier Building, Huagong Dongyiji,No.381, Wushan Road, Tianhe District, China,

Director14 August 2015Active

People with Significant Control

Xueqi Luo
Notified on:11 June 2018
Status:Active
Date of birth:April 1977
Nationality:Chinese
Country of residence:China
Address:Room 2901, No.13, Qiaoyuan First Street, Haizhu District, Guangzhou, China, 510280
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Li Yao
Notified on:13 August 2016
Status:Active
Date of birth:May 1974
Nationality:Chinese
Country of residence:China
Address:Rm 703, Shier Building, Huagong Dongyiji, No. 381, Wushan Road, Tianhe District, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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