SHIDING SHENGWU BIOTECHNOLOGY (UK) TRADING LIMITED
59 BANNER STREET, LONDON EC1Y 8PX- Active
- Private Limited Company
- Company No. 10731624
- Last Updated: 01 Mar 2024
Company Profile
SHIDING SHENGWU BIOTECHNOLOGY (UK) TRADING LIMITED was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in LONDON. SHIDING SHENGWU BIOTECHNOLOGY (UK) TRADING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 20 days.
| Name | SHIDING SHENGWU BIOTECHNOLOGY (UK) TRADING LIMITED |
|---|---|
| Company number | 10731624 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 BANNER STREET LONDON EC1Y 8PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yafei Yuan Nationality: Chinese |
Dates: Saturday, January 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yiping Guo Nationality: Chinese |
Dates: Friday, November 19, 2021 - Saturday, January 15, 2022
significant influence or control
|
| Ms. Jing Chen Nationality: Chinese |
Dates: Thursday, April 20, 2017 - Friday, November 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHIDING SHENGWU BIOTECHNOLOGY (UK) TRADING LIMITED | 20 Apr 2017 |