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XIANGCAM TCM RESEARCH CENTRE LIMITED

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

This company is commonly known as Xiangcam Tcm Research Centre Limited. The company was founded 16 years ago and was given the registration number 06436657. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor, Two, Snow Hill, Birmingham, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:XIANGCAM TCM RESEARCH CENTRE LIMITED
Company Number:06436657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Jinfengyuan Road, Guangzhou City, China,

Director03 July 2016Active
2, Jinfengyuan Road, Guangzhou, Pr China,

Director26 November 2007Active
2, Jinfengyuan Road, Guangzhou, Pr China,

Director26 November 2007Active
Francis House, 112 Hills Road, Cambridge, United Kingdom, CB2 1PH

Corporate Secretary26 November 2007Active
2, Jinfengyuan Road, Guangzhou, Pr China,

Director26 November 2007Active

People with Significant Control

Ms Shumei Chen
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Chinese
Country of residence:China
Address:Room 101, Second Floor, Tianyuan West Road No. 6, Guangzhou, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-04Resolution

Resolution.

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2021-07-17Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-16Capital

Capital allotment shares.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-22Officers

Appoint person director company with name date.

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2016-07-22Officers

Termination director company with name termination date.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-04-12Address

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

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption full.

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