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BIOHA LABORATORIES GROUP LTD

BIOHA LABORATORIES GROUP LTD

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

    • Overview

    Company NameBIOHA LABORATORIES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09658210
    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 BIOHA LABORATORIES GROUP LTD?

    • Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing
    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BIOHA LABORATORIES GROUP LTD located?

    Registered Office Address
    9 Pantygraigwen Road
    CF37 2RR Pontypridd
    Undeliverable Registered Office AddressNo

    What were the previous names of BIOHA LABORATORIES GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    BIOHA LABORATORTES GROUP CO., LTD.Jun 25, 2015Jun 25, 2015

    What are the latest accounts for BIOHA LABORATORIES GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BIOHA LABORATORIES GROUP LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for BIOHA LABORATORIES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of C&R Business Consulting Limited as a secretary on Jul 20, 2022

    		2 pagesAP04

    Notification of Junjie Liang as a person with significant control on Jul 20, 2022

    		2 pagesPSC01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Jul 05, 2022

    		2 pagesTM02

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 9 Pantygraigwen Road Pontypridd CF37 2RR on Jul 20, 2022

    		2 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on May 25, 2021 with no updates

    		2 pagesCS01

    Confirmation statement made on May 25, 2020 with no updates

    		2 pagesCS01

    Confirmation statement made on May 25, 2019 with no updates

    		2 pagesCS01

    Confirmation statement made on May 25, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on May 25, 2017 with updates

    		7 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BIOHA LABORATORIES GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&R BUSINESS CONSULTING LIMITED
    Pantygraigwen Road
    CF37 2RR Pontypridd
    9
    Wales
    		Secretary
    Pantygraigwen Road
    CF37 2RR Pontypridd
    9
    Wales
    Identification TypeUK Limited Company
    Registration Number07090540
    		147776200001
    LIANG, Junjie
    No. 31, Yaohang Street, Haishu District,
    315000 Ningbo City, Zhejiang Province
    Room 1822, Lingqiao Square Office,
    China
    		Director
    No. 31, Yaohang Street, Haishu District,
    315000 Ningbo City, Zhejiang Province
    Room 1822, Lingqiao Square Office,
    China
    		ChinaChineseMerchant198861450001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOHA LABORATORIES GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Junjie Liang
    No. 31, Yaohang Street,
    Haishu District,
    Ningbo City,
    Room 1822, Lingqiao Square Office,
    Zhejiang Province,
    China
    		Jul 20, 2022
    No. 31, Yaohang Street,
    Haishu District,
    Ningbo City,
    Room 1822, Lingqiao Square Office,
    Zhejiang Province,
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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