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OASISPHARM INTERNATIONAL CO., LTD

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

This company is commonly known as Oasispharm International Co., Ltd. The company was founded 13 years ago and was given the registration number 07304537. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OASISPHARM INTERNATIONAL CO., LTD
Company Number:07304537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2010
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary18 July 2016Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director23 August 2018Active
Rm.601,, No.69, Lane 99, Jin He Rd., Pudong New Area, Shanghai, China, 200000

Director05 July 2010Active

People with Significant Control

Chuanyong Ding
Notified on:23 August 2018
Status:Active
Date of birth:October 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Chuanyong Ding
Notified on:18 July 2016
Status:Active
Date of birth:October 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:35, Ivor Place, London, United Kingdom, NW1 6EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Yuanping Wang
Notified on:30 June 2016
Status:Active
Date of birth:April 1967
Nationality:Chinese
Country of residence:United Kingdom
Address:Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-15Dissolution

Dissolution application strike off company.

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2021-04-29Address

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

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Persons with significant control

Notification of a person with significant control.

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2018-08-23Persons with significant control

Cessation of a person with significant control.

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2018-08-23Officers

Appoint person director company with name date.

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2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Officers

Change corporate secretary company with change date.

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2017-12-18Address

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

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-08-05Accounts

Accounts with accounts type dormant.

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2016-07-20Address

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

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-07-18Officers

Appoint corporate secretary company with name date.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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