| Company Name | Biosafe Medical Products Co. Limited |
|---|---|
| Director | Qing Chen |
| Company Status | Active |
| Company Number | 08771962 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26600 | Manufacture of irradiation, electromedical and electrotherapeutic equipment |
Directors
| Director Name | Ms Qing Chen |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 December 2019(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 102 No 95 Lane 269 Yuqiao Road Pudong Shanghai China |
| Secretary Name | Conson International Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Director Name | Mr Chen Xu |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Room 302 Building 8 No 515 Yinghua Road Shanghai 201204 |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Chen Xu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
| 1 December 2022 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 11 December 2019 | Appointment of Ms Qing Chen as a director on 11 December 2019 (2 pages) |
| 11 December 2019 | Termination of appointment of Chen Xu as a director on 11 December 2019 (1 page) |
| 5 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 15 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page) |
| 1 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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