Company number 09005762
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 17 March 2017 with updates; Registered office address changed from Chase Business Centre 39/41Chase Side Southgate London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 March 2017. The most likely internet sites of BIOMEDICAL TECHNOLOGY CO., LTD. are www.biomedicaltechnologyco.co.uk, and www.biomedical-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Biomedical Technology Co Ltd is a Private Limited Company.
The company registration number is 09005762. Biomedical Technology Co Ltd has been working since 22 April 2014.
The present status of the company is Active. The registered address of Biomedical Technology Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. BO, Jiao is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
biomedical technology co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 29 March 2015
Director
BO, Jiao
Appointed Date: 22 April 2014
49 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2015
Appointed Date: 22 April 2014
Persons With Significant Control
Jiao Bo
Notified on: 17 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more
BIOMEDICAL TECHNOLOGY CO., LTD. Events
09 May 2017
Accounts for a dormant company made up to 30 April 2017
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Registered office address changed from Chase Business Centre 39/41Chase Side Southgate London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 March 2017
30 Apr 2016
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 1 more events
29 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
29 Mar 2015
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 29 March 2015
29 Mar 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 March 2015
29 Mar 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39/41Chase Side Southgate London N14 5BP on 29 March 2015
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22
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MODEL ARTICLES ‐
Model articles adopted