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DINYI MEDICAL TECHNOLOGY CO., LTD.

DINYI MEDICAL TECHNOLOGY CO., LTD.

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

    • Overview

    Company NameDINYI MEDICAL TECHNOLOGY CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12539959
    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 DINYI MEDICAL TECHNOLOGY CO., LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DINYI MEDICAL TECHNOLOGY CO., LTD. located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINYI MEDICAL TECHNOLOGY CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DINYI MEDICAL TECHNOLOGY CO., LTD.?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for DINYI MEDICAL TECHNOLOGY CO., LTD.?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 12539959 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 02, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Uk Qili International Investment Adviser Ltd changed to 12539959 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 12539959 - Companies House Default Address, Cardiff, CF14 8LH on Jan 16, 2025

    		1 pagesRP05

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

    		2 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    		4 pagesCS01

    Appointment of Uk Qili International Investment Adviser Ltd as a secretary on Apr 04, 2023

    		2 pagesAP04

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 04, 2023

    		1 pagesTM02

    Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on Apr 04, 2023

    		1 pagesAD01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 27, 2023

    		2 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2020

    Statement of capital on Mar 31, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of DINYI MEDICAL TECHNOLOGY CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
    4385
    CF14 8LH Cardiff
    12539959 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    12539959 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10051768
    		205999310001
    JIAO, Luoyan
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    		Director
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    		ChinaChinese268551180001
    FARSTAR CPA LTD
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    		Secretary
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DINYI MEDICAL TECHNOLOGY CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Luoyan Jiao
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    		Mar 31, 2020
    142-146 Old Street
    EC1V 9BW London
    Churchill House
    England
    		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.
    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