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HENSO MEDICAL (HANGZHOU) CO., LTD.

HENSO MEDICAL (HANGZHOU) CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENSO MEDICAL (HANGZHOU) CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09277726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENSO MEDICAL (HANGZHOU) CO., LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HENSO MEDICAL (HANGZHOU) CO., LTD. located?

    Registered Office Address
    L220,Beaconside Business Village,
    Stafford Enterprise Park,Weston Road
    ST18 0BF Stafford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HENSO MEDICAL (HANGZHOU) CO., LTD.?

    Previous Company Names
    Company NameFromUntil
    NANTONG EGENS BIOTECHNOLOGY CO., LTDOct 23, 2014Oct 23, 2014

    What are the latest accounts for HENSO MEDICAL (HANGZHOU) CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for HENSO MEDICAL (HANGZHOU) CO., LTD.?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for HENSO MEDICAL (HANGZHOU) CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to L220,Beaconside Business Village, Stafford Enterprise Park,Weston Road Stafford ST18 0BF on Aug 13, 2025

    		1 pagesAD01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Aug 11, 2025

    		1 pagesTM02

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Sep 05, 2022

    		2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2018

    		RES15

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Sep 05, 2017

    		1 pagesTM02

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 10, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of HENSO MEDICAL (HANGZHOU) CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Juanjuan
    Sanhe Rd.
    Chengnan St.
    000000 Tonglu County
    No.6
    Zhejiang
    China
    		Director
    Sanhe Rd.
    Chengnan St.
    000000 Tonglu County
    No.6
    Zhejiang
    China
    		ChinaChinese192041020001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number07592816
    		159424220002
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENSO MEDICAL (HANGZHOU) CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Juanjuan Wang
    Chengnan St
    Tonglu County
    Zhejiang
    No.6 Sanhe Rd
    China
    		Apr 06, 2016
    Chengnan St
    Tonglu County
    Zhejiang
    No.6 Sanhe Rd
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0