| Company Name | Fortvita Biologics (Europe) Limited |
|---|---|
| Directors | Michael De-Chao Yu and Astrid Maria Dahl |
| Company Status | Active |
| Company Number | 12768721 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2020(3 years, 9 months ago) |
| Previous Name | Innovent Biologics (Europe) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mr Michael De-Chao Yu |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 July 2020(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Freeths Llp 1 Vine Street London W1J 0AH |
| Director Name | Dr Astrid Maria Dahl |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Freeths Llp 1 Vine Street London W1J 0AH |
Location
| Registered Address | Freeths Llp 1 Vine Street London W1J 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Filing History
| 17 August 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 19 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 16 May 2022 | Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH (1 page) |
| 13 May 2022 | Notification of Innovent Biologics International Inc. as a person with significant control on 6 December 2021 (2 pages) |
| 13 May 2022 | Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to Freeths Llp 1 Vine Street London W1J 0AH on 13 May 2022 (1 page) |
| 13 May 2022 | Cessation of Innovent Biologics Inc. as a person with significant control on 6 December 2021 (1 page) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
| 13 May 2022 | Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH (1 page) |
| 25 April 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 6 April 2021 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 14 September 2020 | Appointment of Dr. Astrid Maria Dahl as a director on 14 September 2020 (2 pages) |
| 27 July 2020 | Incorporation Statement of capital on 2020-07-27
|