Company NameBiosafe Medical Products Co. Limited
DirectorQing Chen
Company StatusActive
Company Number08771962
CategoryPrivate Limited Company
Incorporation Date12 November 2013(7 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 26600Manufacture of irradiation, electromedical and electrotherapeutic equipment

Directors

Director NameMs Qing Chen
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityChinese
StatusCurrent
Appointed11 December 2019(6 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleMerchant
Country of ResidenceChina
Correspondence AddressRoom 102 No 95 Lane 269 Yuqiao Road
Pudong
Shanghai
China
Secretary NameConson International Limited (Corporation)
StatusCurrent
Appointed12 November 2013(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR
Director NameMr Chen Xu
Date of BirthOctober 1960 (Born 61 years ago)
NationalityChinese
StatusResigned
Appointed12 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRoom 302 Building 8 No 515 Yinghua Road
Shanghai
201204

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 9,000 other UK companies use this postal address

Shareholders

1000 at £1Chen Xu
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (10 months ago)
Next Accounts Due31 August 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return12 November 2020 (10 months, 2 weeks ago)
Next Return Due26 November 2021 (1 month, 4 weeks from now)

Filing History

30 November 2020Accounts for a dormant company made up to 30 November 2020 (2 pages)
12 November 2020Confirmation statement made on 12 November 2020 with updates (4 pages)
11 December 2019Termination of appointment of Chen Xu as a director on 11 December 2019 (1 page)
11 December 2019Appointment of Ms Qing Chen as a director on 11 December 2019 (2 pages)
5 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
12 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 November 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
13 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
30 November 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 November 2017Accounts for a dormant company made up to 30 November 2017 (2 pages)
14 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 September 2017Registered 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 2017Registered 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 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
30 November 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 November 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(4 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(4 pages)
2 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
2 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(4 pages)
18 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
(4 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)