BIOTHERM CO., LTD
DAVENTRY

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Company number 10398178
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, UNITED KINGDOM, NN11 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Baozhen Wu as a director on 12 January 2017; Termination of appointment of Chaoxue Wang as a director on 12 January 2017. The most likely internet sites of BIOTHERM CO., LTD are www.biothermco.co.uk, and www.biotherm-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotherm Co Ltd is a Private Limited Company. The company registration number is 10398178. Biotherm Co Ltd has been working since 28 September 2016. The present status of the company is Active. The registered address of Biotherm Co Ltd is 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire United Kingdom Nn11 8pl. . WU, Baozhen is a Director of the company. Director WANG, Chaoxue has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WU, Baozhen
Appointed Date: 12 January 2017
45 years old

Resigned Directors

Director
WANG, Chaoxue
Resigned: 12 January 2017
Appointed Date: 28 September 2016
46 years old

Persons With Significant Control

Baozhen Wu
Notified on: 12 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

Chaoxue Wang
Notified on: 28 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BIOTHERM CO., LTD Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Jan 2017
Appointment of Baozhen Wu as a director on 12 January 2017
16 Jan 2017
Termination of appointment of Chaoxue Wang as a director on 12 January 2017
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted