UK GOLD BIOLOGY SCIENCE GROUP LIMITED - WEST MIDLANDS, ENGLAND,


Company Profile Company Filings

Overview

UK GOLD BIOLOGY SCIENCE GROUP LIMITED is a Private Limited Company from WEST MIDLANDS, ENGLAND, UNITED KINGDOM and has the status: Active.
UK GOLD BIOLOGY SCIENCE GROUP LIMITED was incorporated 4 years ago on 13/01/2021 and has the registered number: 13132104. The accounts status is DORMANT and accounts are next due on 31/10/2025.

UK GOLD BIOLOGY SCIENCE GROUP LIMITED - WEST MIDLANDS, ENGLAND,

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
46450 - Wholesale of perfume and cosmetics
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

7 COPPERFIELD ROAD, COVENTRY,
WEST MIDLANDS, ENGLAND,
CV2 4AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2025 26/01/2026

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WINKIE CORPORATE SERVICES(UK) LIMITED Corporate Secretary 2024-01-19 CURRENT
ZHENHUA CHEN Aug 1976 Chinese Director 2021-01-13 CURRENT
SOOWISE LTD Corporate Secretary 2021-01-13 UNTIL 2023-01-19 RESIGNED
ONESTEP CS (UK) LIMITED Corporate Secretary 2023-01-19 UNTIL 2024-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zhenhua Chen 2021-01-13 8/1976 West Midlands, England,   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Juan Huang 2021-01-13 3/1984 West Midlands, England,   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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