| Company Name | Bioman Pharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07602103 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Fei Cao |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.20 Lane 1500 Xinfei Road Songjiang District Shanghai China |
| Director Name | Mr Yunman Zheng |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No.20 Lane 1500 Xinfei Road Songjiang District Shanghai China |
| Secretary Name | JBL Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Correspondence Address | 43 Owston Road Carcroft Doncaster DN6 8DA |
Contact
| Website | www.bioman.com.cn |
|---|
Location
| Registered Address | Dept 111 196 High Road Wood Green London N22 8HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 8k at £1 | Yunman Zheng 80.00% Ordinary |
|---|---|
| 2k at £1 | Fei Cao 20.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2023 | Application to strike the company off the register (1 page) |
| 3 March 2023 | Termination of appointment of Fei Cao as a director on 3 March 2023 (1 page) |
| 19 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 14 April 2022 | Confirmation statement made on 12 April 2022 with updates (7 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 12 April 2021 with updates (7 pages) |
| 3 July 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 15 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 19 April 2019 | Confirmation statement made on 12 April 2019 with updates (6 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 18 April 2018 | Confirmation statement made on 12 April 2018 with updates (6 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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| 13 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 12 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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| 12 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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| 19 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 7 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 7 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2011 | Incorporation
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| 12 April 2011 | Incorporation
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