HAINAN SUPER BIOTECH(UK) CO., LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hainan Super Biotech(uk) Co., Limited. The company was founded 12 years ago and was given the registration number 08164407. The firm's registered office is in LONDON. You can find them at 68 Longland Drive, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | HAINAN SUPER BIOTECH(UK) CO., LIMITED |
|---|
| Company Number | : | 08164407 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 August 2012 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46900 - Non-specialised wholesale trade
|
|---|
Office Address & Contact
| Registered Address | : | 68 Longland Drive, London, England, N20 8HL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 68 Longland Drive, Whetstone, London, United Kingdom, | Director | 01 August 2012 | Active |
People with Significant Control
| Hainan Super Investment Ltd |
| Notified on | : | 04 December 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | China |
|---|
| Address | : | No.2, Cuizhu Road, Haikou City, China, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
|
|---|
| Hainan Super Biotech Co., Ltd |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | China |
|---|
| Address | : | 1 Cuizhu Rd, Xiuying Hk&Macao Development Zone, Haikou, China, 570314 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Binbin Zhu |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1972 |
|---|
| Nationality | : | Chinese |
|---|
| Address | : | 68, Lombard Street, London, EC3V 9LJ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (7 months remaining)