This company is commonly known as Innovation Biotech (beijing) Co., Ltd. The company was founded 14 years ago and was given the registration number 07090858. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | INNOVATION BIOTECH (BEIJING) CO., LTD |
|---|---|---|
| Company Number | : | 07090858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2009 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Secretary | 07 October 2023 | Active |
| No.01738,, Xiao Wu Cun, Da Chang Town, Da Chang Hui Zu Zi Zhi County, Lang Fang City, China, 065000 | Director | 30 November 2009 | Active |
| No.01738,, Xiao Wu Cun, Da Chang Town, Da Chang Hui Zu Zi Zhi County, Lang Fang City, China, 065000 | Secretary | 30 November 2009 | Active |
| Kemp House, 152-160 City Road, London, EC1V 2NX | Corporate Secretary | 30 November 2010 | Active |
| Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 08 October 2014 | Active |
| Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 11 November 2015 | Active |
| 291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ | Corporate Secretary | 01 November 2016 | Active |
| Lifeng Bai | ||
| Notified on | : | 08 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No.01738, Xiao Wu Cun, Da Chang Hui Zu Zi Zhi County, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Officers | Change corporate secretary company with change date. | Download |
| 2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-11-02 | Address | Change registered office address company with date old address new address. | Download |
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