TONEA BIOTECHNOLOGY CO., LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tonea Biotechnology Co., Ltd.. The company was founded 5 years ago and was given the registration number 12219896. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
Company Information
| Name | : | TONEA BIOTECHNOLOGY CO., LTD. |
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| Company Number | : | 12219896 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 2019 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 72110 - Research and experimental development on biotechnology
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Office Address & Contact
| Registered Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN | Corporate Secretary | 21 September 2019 | Active |
| Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN | Director | 21 September 2019 | Active |
| Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN | Director | 21 September 2019 | Active |
People with Significant Control
| Ms Xiao Shen |
| Notified on | : | 21 September 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Zhe Shen |
| Notified on | : | 21 September 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)