Accounts. Accounts type total exemption full. |
2023-09-27 |
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Officers. Appointment date: 2023-07-21. Officer name: Mr Yang Wang. |
2023-07-27 |
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Officers. Officer name: Zhen Sun. Termination date: 2023-07-21. |
2023-07-21 |
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Confirmation statement. Statement with no updates. |
2023-04-25 |
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Accounts. Accounts type total exemption full. |
2022-06-14 |
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Confirmation statement. Statement with updates. |
2022-04-24 |
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Address. New address: Unit 2 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS. Change date: 2022-04-12. Old address: Building E5 Culham Science Centre Abingdon Oxfordshire OX14 3DB. |
2022-04-12 |
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Accounts. Accounts type total exemption full. |
2021-09-21 |
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Confirmation statement. Statement with no updates. |
2021-04-24 |
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Officers. Termination date: 2020-09-23. Officer name: Zhijun Yang. |
2020-09-23 |
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Officers. Appointment date: 2020-09-23. Officer name: Mr Zhen Sun. |
2020-09-23 |
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Accounts. Accounts type total exemption full. |
2020-08-20 |
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Confirmation statement. Statement with updates. |
2020-04-24 |
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Persons with significant control. Psc name: Biotron Biotechnology Co. Limited. Cessation date: 2020-03-19. |
2020-04-16 |
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Persons with significant control. Psc name: Biotron Biotechnology Co. Limited. Notification date: 2020-03-19. |
2020-04-07 |
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Capital. Capital allotment shares. |
2020-04-07 |
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Persons with significant control. Cessation date: 2020-03-19. Psc name: Fosun Industrial Co Limited. |
2020-04-07 |
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Officers. Officer name: Song Zhang. Appointment date: 2020-03-26. |
2020-03-30 |
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Officers. Termination date: 2020-03-26. Officer name: Yaoyi Zhu. |
2020-03-30 |
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Confirmation statement. Statement with updates. |
2020-01-17 |
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Resolution. Description: Resolutions. |
2019-12-24 |
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Officers. Officer name: Mr Xu Pan. Appointment date: 2019-12-12. |
2019-12-16 |
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Capital. Capital allotment shares. |
2019-12-15 |
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Accounts. Accounts type total exemption full. |
2019-04-30 |
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Confirmation statement. Statement with no updates. |
2019-01-08 |
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Officers. Termination date: 2018-10-19. Officer name: John Aiken Mckinley. |
2018-11-01 |
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Accounts. Accounts type small. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-01-06 |
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Officers. Officer name: John Aiken Mckinley. Appointment date: 2017-10-20. |
2017-11-02 |
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Accounts. Accounts type unaudited abridged. |
2017-05-14 |
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Confirmation statement. Statement with updates. |
2017-01-15 |
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Accounts. Accounts type total exemption small. |
2016-09-12 |
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Annual return. With made up date full list shareholders. |
2016-01-06 |
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Accounts. Accounts type total exemption small. |
2015-09-12 |
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Officers. Termination date: 2015-03-31. Officer name: David Hugh Brooks. |
2015-04-30 |
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Accounts. Change account reference date company previous shortened. |
2015-04-04 |
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Capital. Capital allotment shares. |
2015-02-20 |
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Officers. Officer name: Edward Duncan Blair. Termination date: 2015-01-31. |
2015-02-11 |
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Resolution. Description: Resolutions. |
2015-01-16 |
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Change of constitution. Statement of companys objects. |
2015-01-15 |
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Resolution. Description: Resolutions. |
2015-01-15 |
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Annual return. With made up date full list shareholders. |
2015-01-09 |
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Officers. Officer name: Mr Zhijun Yang. Appointment date: 2014-12-26. |
2014-12-28 |
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Officers. Officer name: Mr Yaoyi Zhu. Appointment date: 2014-12-26. |
2014-12-28 |
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Officers. Appointment date: 2014-12-18. Officer name: Dr David Brooks. |
2014-12-28 |
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Officers. Officer name: Luke Stephen Alphey. Termination date: 2014-12-18. |
2014-12-28 |
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Document replacement. Form type: SH01. |
2014-12-23 |
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Document replacement. Form type: SH01. |
2014-12-23 |
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Document replacement. Form type: SH01. |
2014-12-23 |
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Capital. Date: 2014-08-28. |
2014-12-23 |
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