MICROFLO SCIENTIFIC LIMITED

MICROFLO SCIENTIFIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMICROFLO SCIENTIFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09610163
    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 MICROFLO SCIENTIFIC LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education

    Where is MICROFLO SCIENTIFIC LIMITED located?

    Registered Office Address
    Office 017 Ealing House 33 Hanger Lane
    W5 3HJ Ealing
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROFLO SCIENTIFIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MICROFLO SCIENTIFIC LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for MICROFLO SCIENTIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Director's details changed for Dr Jing Bauer on Jan 05, 2026

    2 pagesCH01

    Director's details changed for Dr Wolfgang-Andreas Christian Bauer on Feb 02, 2026

    2 pagesCH01

    Change of details for Dr Wolfgang-Andreas Christian Bauer as a person with significant control on Mar 20, 2023

    2 pagesPSC04

    Withdrawal of a person with significant control statement on Jul 14, 2025

    2 pagesPSC09

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Notification of Wolfgang-Andreas Christian Bauer as a person with significant control on Mar 20, 2023

    2 pagesPSC01

    Registered office address changed from PO Box 4385 09610163: Companies House Default Address Cardiff CF14 8LH to Office 017 Ealing House 33 Hanger Lane Ealing London W5 3HJ on May 10, 2023

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Mar 20, 2023 with updates

    4 pagesCS01

    Cessation of Suzhou Bofu Biomedical Limited as a person with significant control on Mar 20, 2023

    1 pagesPSC07

    Termination of appointment of Yang Yang as a secretary on Mar 20, 2022

    1 pagesTM02

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Appointment of Dr Wolfgang-Andreas Christian Bauer as a director on Jun 10, 2022

    2 pagesAP01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Registered office address changed to PO Box 4385, 09610163: Companies House Default Address, Cardiff, CF14 8LH on Feb 23, 2022

    1 pagesRP05

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Who are the officers of MICROFLO SCIENTIFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUER, Jing, Dr
    Chatham Street
    SE17 1NY London
    34
    England
    Director
    Chatham Street
    SE17 1NY London
    34
    England
    EnglandChinese197994560003
    BAUER, Wolfgang-Andreas Christian, Dr
    Chatham Street
    SE17 1NY London
    34
    England
    Director
    Chatham Street
    SE17 1NY London
    34
    England
    EnglandBritish249644540005
    YANG, Yang
    69 Old Broad Street
    EC2M 1QS London
    Level 17
    England
    Secretary
    69 Old Broad Street
    EC2M 1QS London
    Level 17
    England
    197994580001
    YU, Ziyi, Dr
    103 Sloane Street
    SW1X 9PP London
    45 Oakley House
    United Kingdom
    Director
    103 Sloane Street
    SW1X 9PP London
    45 Oakley House
    United Kingdom
    EnglandChinese197994570001

    Who are the persons with significant control of MICROFLO SCIENTIFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Wolfgang-Andreas Christian Bauer
    Thornton Hill
    SW19 4HU London
    3b
    United Kingdom
    Mar 20, 2023
    Thornton Hill
    SW19 4HU London
    3b
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Suzhou Bofu Biomedical Limited
    36 Hua Da Road
    Tax Free Zone, Zhang Jia Gang
    Suzhou City
    Building A, Science Park
    215633
    China
    Jan 08, 2018
    36 Hua Da Road
    Tax Free Zone, Zhang Jia Gang
    Suzhou City
    Building A, Science Park
    215633
    China
    Yes
    Legal FormLimited Company
    Legal AuthorityLimited Company - China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Jing Bauer
    85 Hartfield Road
    SW19 3ES London
    10 Massy House
    England
    Sep 02, 2016
    85 Hartfield Road
    SW19 3ES London
    10 Massy House
    England
    Yes
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for MICROFLO SCIENTIFIC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2023Mar 20, 2023The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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