BIO Base UK Limited

Company Name	BIO Base UK Limited
Director	Jun Yang
Company Status	Active
Company Number	07628777
Category	Private Limited Company
Incorporation Date	10 May 2011(12 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jun Yang
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Chinese
Status	Current
Appointed	23 October 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Merchant
Country of Residence	China
Correspondence Address	Room 2701,Block C Fortune Center,No.6 Daye Road Jinjiang District Chengdu China

Secretary Name	Global-Fortune Irap Limited (Corporation)
Status	Current
Appointed	14 July 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Unit 212, 2/F Mirror Tower 61 Mody Road East Tsim Sha Tsui Kowloon Hong Kong China

Director Name	Mr Yang Liao
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 May 2011(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	6th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Hongmei Gu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	27 May 2011(2 weeks, 3 days after company formation)
Appointment Duration	7 years (resigned 28 May 2018)
Role	Merchant
Country of Residence	China
Correspondence Address	No.223 Building 5 No.9, Renmin South Road (Section Wuhou District Chengdu Sichuan China

Director Name	Mr Jun Yang
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 May 2018(7 years after company formation)
Appointment Duration	1 week, 6 days (resigned 10 June 2018)
Role	Merchant
Country of Residence	China
Correspondence Address	Room 2701,Block C Fortune Center,No.6 Daye Road Jinjiang District Chengdu China

Director Name	Mr Jun Yang
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 May 2018(7 years after company formation)
Appointment Duration	1 week, 6 days (resigned 10 June 2018)
Role	Merchant
Country of Residence	China
Correspondence Address	Room 2701,Block C Fortune Center,No.6 Daye Road Jinjiang District Chengdu China

Director Name	Ms Hongmei Gu
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 June 2018(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 23 October 2018)
Role	Merchant
Country of Residence	China
Correspondence Address	Room 2701,Block C Fortune Center,No.6 Daye Road Jinjiang District Chengdu China

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

950 at $1	Chi Kan Leo Law 95.00% Ordinary
50 at $1	Jun Yang 5.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
1 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
24 October 2018	Notification of Hongmei Gu as a person with significant control on 23 October 2018 (2 pages)
24 October 2018	Termination of appointment of a director (1 page)
24 October 2018	Cessation of Chi Kan Leo Law as a person with significant control on 23 October 2018 (1 page)
24 October 2018	Appointment of Mr Jun Yang as a director on 23 October 2018 (2 pages)
24 October 2018	Change of details for Ms Hongmei Gu as a person with significant control on 23 October 2018 (2 pages)
24 October 2018	Termination of appointment of Hongmei Gu as a director on 23 October 2018 (1 page)
24 October 2018	Notification of Jun Yang as a person with significant control on 23 October 2018 (2 pages)
27 July 2018	Appointment of Global-Fortune Irap Limited as a secretary on 14 July 2018 (2 pages)
12 June 2018	Cessation of Hongmei Gu as a person with significant control on 10 June 2018 (1 page)
12 June 2018	Cessation of Jun Yang as a person with significant control on 10 June 2018 (1 page)
12 June 2018	Appointment of Ms Hongmei Gu as a director on 12 June 2018 (2 pages)
12 June 2018	Termination of appointment of Jun Yang as a director on 10 June 2018 (1 page)
12 June 2018	Notification of Chi Kan Leo Law as a person with significant control on 2 June 2017 (2 pages)
12 June 2018	Termination of appointment of Jun Yang as a director on 10 June 2018 (1 page)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
29 May 2018	Appointment of Mr Jun Yang as a director on 28 May 2018 (2 pages)
28 May 2018	Cessation of Chi Kan Leo Law as a person with significant control on 4 March 2018 (1 page)
28 May 2018	Notification of Jun Yang as a person with significant control on 13 May 2018 (2 pages)
28 May 2018	Appointment of Mr Jun Yang as a director on 18 May 2018 (2 pages)
28 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
28 May 2018	Termination of appointment of Hongmei Gu as a director on 28 May 2018 (1 page)
28 May 2018	Notification of Hongmei Gu as a person with significant control on 17 May 2018 (2 pages)
22 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
20 July 2017	Cessation of Chi Kan Leo Law as a person with significant control on 6 February 2017 (1 page)
20 July 2017	Notification of Chi Kan Leo Law as a person with significant control on 5 March 2017 (2 pages)
20 July 2017	Notification of Chi Kan Leo Law as a person with significant control on 6 February 2017 (2 pages)
20 July 2017	Cessation of Chi Kan Leo Law as a person with significant control on 17 July 2017 (1 page)
20 July 2017	Cessation of Hi Kan Leo Law as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Chi Kan Leo Law as a person with significant control on 6 February 2017 (2 pages)
20 July 2017	Cessation of Hi Kan Leo Law as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Chi Kan Leo Law as a person with significant control on 5 March 2017 (2 pages)
20 July 2017	Notification of Chi Kan Leo Law as a person with significant control on 5 March 2017 (2 pages)
20 July 2017	Notification of Chi Kan Leo Law as a person with significant control on 5 March 2017 (2 pages)
20 July 2017	Cessation of Hi Kan Leo Law as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Change of details for Mr Chi Kan Leo Law as a person with significant control on 5 March 2017 (2 pages)
20 July 2017	Cessation of Jun Yang as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Change of details for Mr Chi Kan Leo Law as a person with significant control on 5 March 2017 (2 pages)
20 July 2017	Cessation of Jun Yang as a person with significant control on 6 May 2017 (1 page)
20 July 2017	Cessation of Chi Kan Leo Law as a person with significant control on 5 March 2017 (1 page)
17 July 2017	Notification of Chi Kan Leo Law as a person with significant control on 5 January 2017 (2 pages)
17 July 2017	Notification of Chi Kan Leo Law as a person with significant control on 5 January 2017 (2 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 June 2016	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London N1 7GU on 13 June 2016 (1 page)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 USD 1,000 (4 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 USD 1,000 (4 pages)
13 June 2016	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London N1 7GU on 13 June 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 USD 1,000 (4 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 USD 1,000 (4 pages)
11 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 USD 1,000 (4 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 USD 1,000 (4 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 USD 1,000 (4 pages)
6 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 USD 1,000 (4 pages)
26 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 January 2014	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2 January 2014 (1 page)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
6 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Termination of appointment of Yang Liao as a director (1 page)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Appointment of Hongmei Gu as a director (2 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
2 June 2011	Appointment of Hongmei Gu as a director (2 pages)
2 June 2011	Termination of appointment of Yang Liao as a director (1 page)
10 May 2011	Incorporation (26 pages)
10 May 2011	Incorporation (26 pages)

BIO Base UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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