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UK ASTRAZENECA ANTI-AGING RESEARCH CO., LTD

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

This company is commonly known as Uk Astrazeneca Anti-aging Research Co., Ltd. The company was founded 9 years ago and was given the registration number 09132441. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK ASTRAZENECA ANTI-AGING RESEARCH CO., LTD
Company Number:09132441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary29 June 2022Active
Room 102, Culture Bureau Dorm, South Yuejin Road,, Pizhou City, Jiangsu Province, China,

Director15 July 2014Active
No.12, 7/F, Unit2, No.5, Xinkai Street, Jinjiang D, Chengdu City, Sichuan Province, China,

Director15 July 2014Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary15 July 2014Active

People with Significant Control

Jian Chen
Notified on:01 June 2016
Status:Active
Date of birth:June 1970
Nationality:Chinese
Country of residence:China
Address:Rm 102, Culture Bureau Dorm, Pizhou City, China, 000000
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Officers

Appoint corporate secretary company with name date.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-02Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Officers

Termination secretary company with name termination date.

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2017-02-13Address

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

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-07-03Confirmation statement

Confirmation statement with updates.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Address

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

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2015-08-27Officers

Change corporate secretary company with change date.

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2014-07-15Incorporation

Incorporation company.

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