CN BIO INNOVATIONS LIMITED
THAME ZYOXEL LIMITED M&R 1070 LIMITED

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Company number 06517359
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement of capital following an allotment of shares on 21 September 2016 GBP 1,758.09 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CN BIO INNOVATIONS LIMITED are www.cnbioinnovations.co.uk, and www.cn-bio-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cn Bio Innovations Limited is a Private Limited Company. The company registration number is 06517359. Cn Bio Innovations Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Cn Bio Innovations Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . CHONG, Hok Hei Charles is a Director of the company. COLEMAN, Maureen Sheila Helen is a Director of the company. HUGHES, David James, Dr is a Director of the company. SCEATS, Emma Louise, Dr is a Director of the company. TSE PO SHING, Andy is a Director of the company. Secretary LIM, Zickie has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director BRINDLE, Stephen has been resigned. Director CUI, Zhanfeng, Prof has been resigned. Director D'ABBADIE, Marc Francois, Dr has been resigned. Director HART, Timothy David, Dr has been resigned. Director PICKTHORN, Tom has been resigned. Director YIP, Kwok Keong has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
CHONG, Hok Hei Charles
Appointed Date: 31 August 2011
66 years old

Director
COLEMAN, Maureen Sheila Helen
Appointed Date: 27 April 2010
72 years old

Director
HUGHES, David James, Dr
Appointed Date: 27 July 2015
45 years old

Director
SCEATS, Emma Louise, Dr
Appointed Date: 30 June 2014
47 years old

Director
TSE PO SHING, Andy
Appointed Date: 10 July 2009
59 years old

Resigned Directors

Secretary
LIM, Zickie
Resigned: 17 November 2008
Appointed Date: 28 February 2008

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2015
Appointed Date: 17 November 2008

Director
BRINDLE, Stephen
Resigned: 29 March 2016
Appointed Date: 02 July 2010
55 years old

Director
CUI, Zhanfeng, Prof
Resigned: 21 January 2015
Appointed Date: 17 November 2008
63 years old

Director
D'ABBADIE, Marc Francois, Dr
Resigned: 18 September 2009
Appointed Date: 10 July 2009
47 years old

Director
HART, Timothy David, Dr
Resigned: 18 October 2012
Appointed Date: 17 November 2008
53 years old

Director
PICKTHORN, Tom
Resigned: 17 November 2008
Appointed Date: 28 February 2008
58 years old

Director
YIP, Kwok Keong
Resigned: 31 August 2011
Appointed Date: 10 July 2009
70 years old

CN BIO INNOVATIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 1,758.09

12 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Termination of appointment of Stephen Brindle as a director on 29 March 2016
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,639.04

...
... and 63 more events
19 Nov 2008
Ad 17/11/08\gbp si [email protected]=48\gbp ic 2/50\
19 Nov 2008
S-div
19 Nov 2008
Resolutions
  • RES13 ‐ Sub division 17/11/2008

09 Oct 2008
Company name changed m&r 1070 LIMITED\certificate issued on 16/10/08
28 Feb 2008
Incorporation