Hainan Super Biotech(UK) Co., Limited, London

Hainan Super Biotech(Uk) Co., Limited is a private limited company. Registered at 68 Longland Drive, London N20 8HL, the aforementioned 11 years old business was incorporated on 2012-08-01 and is categorised as "residents property management" (SIC code: 98000), "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the company: Binbin Z. (appointed on 01 August 2012).
About
Name: Hainan Super Biotech(UK) Co., Limited
Number: 08164407
Incorporation date: 2012-08-01
End of financial year: 30 June
 
Address: 68 Longland Drive
London
N20 8HL
SIC code: 98000 - Residents property management
68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
46900 - Non-specialised wholesale trade
Company staff
People with significant control
Hainan Super Investment Ltd
4 December 2019
Address No.2 Cuizhu Road, Xiuying Hong Kong And Macao Development Zone, Haikou City, China
Legal authority China
Legal form Ltd
Nature of control: 75,01-100% shares
Hainan Super Biotech Co., Ltd
1 August 2016 - 4 December 2019
Address 1 Cuizhu Rd Xiuying Hk&Macao Development Zone, Haikou City, Haikou, 570314, China
Legal authority Chinese Company Law
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Binbin Z.
1 August 2016 - 1 August 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Fixed Assets 29,120 11,250 300,676 304,560 295,634 296,188 295,427 692,791 692,058 1,090,471
Total Assets Less Current Liabilities -51,637 -116,952 -211,086 -292,897 -330,387 295,449 314,940 341,350 369,482 383,909
Current Assets 5,160 241,108 63,517 30,167 59,857 547,128 853,562 1,456,750 171,711 30,953
Number Shares Allotted 70,000 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds -51,637 -116,952 -211,086 -292,897 -330,387 - - - - -
Tangible Fixed Assets 29,120 11,250 300,676 304,560 295,634 - - - - -

The date for Hainan Super Biotech(Uk) Co., Limited confirmation statement filing is 2024-04-05. The last one was filed on 2023-03-22. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Hainan Super Investment Ltd owns over 3/4 of shares. The corporate PSC can be found at Cuizhu Road, Xiuying Hong Kong and Macao Development Zone. Hainan Super Biotech Co., Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Xiuying Hk&Macao Development Zone, Haikou City, 570314 Haikou.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/06/30
filed on: 29th, June 2023 | accounts
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