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SINOBIO CHINA LIMITED

SINOBIO CHINA LIMITED

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

    • Overview

    Company NameSINOBIO CHINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12228938
    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 SINOBIO CHINA LIMITED?

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

    Where is SINOBIO CHINA LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINOBIO CHINA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SINOBIO CHINA LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for SINOBIO CHINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Zhengqiang Wang as a director on Oct 27, 2025

    		2 pagesAP01

    Notification of Zhengqiang Wang as a person with significant control on Oct 27, 2025

    		2 pagesPSC01

    Termination of appointment of Lulu Zhai as a director on Oct 27, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2020 with updates

    		4 pagesCS01

    Director's details changed for Lulu Cui on Apr 21, 2020

    		2 pagesCH01

    Change of details for Lulu Cui as a person with significant control on Apr 21, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 21, 2020 with updates

    		4 pagesCS01

    Appointment of Lulu Cui as a director on Apr 21, 2020

    		2 pagesAP01

    Notification of Lulu Cui as a person with significant control on Apr 21, 2020

    		2 pagesPSC01

    Termination of appointment of Zhengqiang Wang as a director on Apr 21, 2020

    		1 pagesTM01

    Cessation of Zhengqiang Wang as a person with significant control on Apr 21, 2020

    		1 pagesPSC07

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2019

    Statement of capital on Sep 26, 2019

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of SINOBIO CHINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY MADE SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8807483
    		183509610001
    WANG, Zhengqiang
    East Ring Road, Ningjin County
    055553 Xingtai City
    No. 23
    Hebei Province
    China
    		Director
    East Ring Road, Ningjin County
    055553 Xingtai City
    No. 23
    Hebei Province
    China
    		ChinaChinese341861190001
    WANG, Zhengqiang
    Ningjin County
    055550 Xingtai City, Hebei
    No 23, Donghuan Road
    China
    		Director
    Ningjin County
    055550 Xingtai City, Hebei
    No 23, Donghuan Road
    China
    		ChinaChinese262790740001
    ZHAI, Lulu
    Liming Village, Chaihu Town
    Zhongxiang City
    No.20, Group 1
    Hubei
    China
    		Director
    Liming Village, Chaihu Town
    Zhongxiang City
    No.20, Group 1
    Hubei
    China
    		ChinaChinese269043960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SINOBIO CHINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhengqiang Wang
    East Ring Road, Ningjin County
    055553 Xingtai City
    No. 23
    Hebei Province
    China
    		Oct 27, 2025
    East Ring Road, Ningjin County
    055553 Xingtai City
    No. 23
    Hebei 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Lulu Zhai
    Liming Village, Chaihu Town
    Zhongxiang City
    No.20, Group 1
    Hubei
    China
    		Apr 21, 2020
    Liming Village, Chaihu Town
    Zhongxiang City
    No.20, Group 1
    Hubei
    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.
    Mr Zhengqiang Wang
    Ningjin County
    055550 Xingtai City, Hebei
    No 23, Donghuan Road
    China
    		Sep 26, 2019
    Ningjin County
    055550 Xingtai City, Hebei
    No 23, Donghuan Road
    China
    		Yes
    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