HEALZ BIOMOLECULE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05280447
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 171,500 . The most likely internet sites of HEALZ BIOMOLECULE LIMITED are www.healzbiomolecule.co.uk, and www.healz-biomolecule.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healz Biomolecule Limited is a Private Limited Company. The company registration number is 05280447. Healz Biomolecule Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Healz Biomolecule Limited is 27 Old Gloucester Street London Wc1n 3ax. . R&J INTERNATIONAL INCORPORATION is a Secretary of the company. CHEUNG, Daniel is a Director of the company. R&J INTERNATIONAL INCORPORATION is a Director of the company. Secretary ZHANG, Jun has been resigned. Director ZHANG, Jun has been resigned. Director SICHUAN GUANGYUAN AOSTAR INTERNATIONAL has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
R&J INTERNATIONAL INCORPORATION
Appointed Date: 01 October 2005
Director
CHEUNG, Daniel
Appointed Date: 29 November 2011
46 years old
Director
R&J INTERNATIONAL INCORPORATION
Appointed Date: 01 October 2005

Resigned Directors

Secretary
ZHANG, Jun
Resigned: 01 October 2005
Appointed Date: 08 November 2004
Director
ZHANG, Jun
Resigned: 01 October 2005
Appointed Date: 08 November 2004
46 years old
Director
SICHUAN GUANGYUAN AOSTAR INTERNATIONAL
Resigned: 11 September 2015
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Daniel Cheung
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

HEALZ BIOMOLECULE LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 171,500
11 Sep 2015
Termination of appointment of Sichuan Guangyuan Aostar International as a director on 11 September 2015
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
04 Jan 2005
Registered office changed on 04/01/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
25 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004
Incorporation

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