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EOS BIOTECH CO., LTD

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

This company is commonly known as Eos Biotech Co., Ltd. The company was founded 12 years ago and was given the registration number 07892709. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EOS BIOTECH CO., LTD
Company Number:07892709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:69 Aberdeen Avenue, Cambridge, England, CB2 8DL
Country Origin:ENGLAND
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

Director28 December 2011Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary28 December 2011Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary23 October 2012Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary18 November 2016Active

People with Significant Control

Tian Gu
Notified on:17 October 2016
Status:Active
Date of birth:November 1985
Nationality:Chinese
Country of residence:China
Address:Rm 1409-14, Caoyang Business Building, No.889, Zhongjiang Road, Putuo District, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type dormant.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Officers

Termination secretary company with name termination date.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-11-20Officers

Change corporate secretary company with change date.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-01-16Accounts

Accounts with accounts type dormant.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Officers

Termination secretary company with name termination date.

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2016-11-22Officers

Appoint corporate secretary company with name date.

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2016-11-22Address

Change registered office address company with date old address new address.

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2016-01-02Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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