UK SURMOUNT RESEARCH CENTRE OF GENE TECHNOLOGY

Overview

Company Name	UK SURMOUNT RESEARCH CENTRE OF GENE TECHNOLOGY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	12089622
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK SURMOUNT RESEARCH CENTRE OF GENE TECHNOLOGY?

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

Where is UK SURMOUNT RESEARCH CENTRE OF GENE TECHNOLOGY located?

Registered Office Address	53 Whateleys Drive CV8 2GY Kenilworth Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for UK SURMOUNT RESEARCH CENTRE OF GENE TECHNOLOGY?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for UK SURMOUNT RESEARCH CENTRE OF GENE TECHNOLOGY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for UK SURMOUNT RESEARCH CENTRE OF GENE TECHNOLOGY?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

May 30, 2025	Registered office address changed from PO Box 4385 12089622 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on May 30, 2025	3 pages	AD01

May 06, 2025	Registered office address changed to PO Box 4385, 12089622 - Companies House Default Address, Cardiff, CF14 8LH on May 06, 2025	1 pages	RP05

Jan 25, 2025	Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12089622 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025	1 pages	RP09

Jan 25, 2025	Address of officer Busy Secretary Service Limited changed to 12089622 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025	1 pages	RP09

Dec 14, 2024	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 14, 2024	1 pages	AD01

Dec 09, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024	1 pages	TM02

Nov 16, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Appointment of Busy Secretary Service Limited as a secretary on Jun 14, 2023	2 pages	AP04

Jun 14, 2023	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jun 14, 2023	1 pages	TM02

Nov 28, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jun 20, 2022	1 pages	CH04

Mar 23, 2022	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 23, 2022	1 pages	AD01

Dec 24, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jul 06, 2019	Incorporation	22 pages	NEWINC

View All Filings

Who are the officers of UK SURMOUNT RESEARCH CENTRE OF GENE TECHNOLOGY?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIANG, Weizhong

Jul 06, 2019

Director

1 Dock Road

E16 1AH London

Unit G25 Waterfront Studios

United Kingdom

China

Chinese

1968-2

Director

260234650001

BUSY SECRETARY SERVICE LIMITED

Jun 14, 2023

Apr 19, 2024

Secretary

4385

CF14 8LH Cardiff

12089622 - Companies House Default Address

Identification Type	UK Limited Company
Registration Number	14418855

301343800001

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Jul 06, 2019

Jun 14, 2023

Secretary

4385

CF14 8LH Cardiff

12089622 - Companies House Default Address

Identification Type	UK Limited Company
Registration Number	09801282

201766150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK SURMOUNT RESEARCH CENTRE OF GENE TECHNOLOGY?

Persons with significant controls
Name	Notified On	Address	Ceased
Weizhong Liang 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom	Jul 06, 2019	1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom	No
	Nationality: Chinese Country of Residence: China
	Natures of Control 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