Company number 08284032
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address SUITE P OF UNIT 16 PREMIER PARK, PARK ROYAL, LONDON, UNITED KINGDOM, NW10 7NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 12 December 2016. The most likely internet sites of YINO PHARMA LIMITED are www.yinopharma.co.uk, and www.yino-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yino Pharma Limited is a Private Limited Company.
The company registration number is 08284032. Yino Pharma Limited has been working since 07 November 2012.
The present status of the company is Active. The registered address of Yino Pharma Limited is Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. YIN, Huaijun is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
SBS NOMINEE LIMITED
Appointed Date: 07 November 2012
Persons With Significant Control
Mr Huaijun Yin
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
YINO PHARMA LIMITED Events
12 Dec 2016
Confirmation statement made on 7 November 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
12 Dec 2016
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 12 December 2016
28 May 2016
Company name changed chongqing imperial bio-chem. Co., LTD\certificate issued on 28/05/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-27
04 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 3 more events
02 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
02 Dec 2014
Secretary's details changed for Sbs Nominee Limited on 1 September 2014
05 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
05 Dec 2013
Accounts for a dormant company made up to 30 November 2013
07 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted