DIAGNOS BIOTECHNOLOGY CO., LTD
LONDON INTER RTK MEDICAL CARE CO., LTD.

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Company number 08273678
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of DIAGNOS BIOTECHNOLOGY CO., LTD are www.diagnosbiotechnologyco.co.uk, and www.diagnos-biotechnology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Diagnos Biotechnology Co Ltd is a Private Limited Company. The company registration number is 08273678. Diagnos Biotechnology Co Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Diagnos Biotechnology Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. GUAN, Xiufang is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 08 October 2013
Director
GUAN, Xiufang
Appointed Date: 30 October 2012
69 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 08 October 2013
Appointed Date: 30 October 2012

Persons With Significant Control

Xiufang Guan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DIAGNOS BIOTECHNOLOGY CO., LTD Events

07 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
...
... and 7 more events
11 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100,000
10 Oct 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
10 Oct 2013
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 10 October 2013
10 Oct 2013
Termination of appointment of C&R Business Consulting Limited as a secretary
30 Oct 2012
Incorporation

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