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UK SGK CELL SCIENCE RESEARCH GROUP CO., LTD

UK SGK CELL SCIENCE RESEARCH GROUP CO., LTD

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

    • Overview

    Company NameUK SGK CELL SCIENCE RESEARCH GROUP CO., LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13831925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of UK SGK CELL SCIENCE RESEARCH GROUP CO., LTD?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing
    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is UK SGK CELL SCIENCE RESEARCH GROUP CO., LTD located?

    Registered Office Address
    13831925 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK SGK CELL SCIENCE RESEARCH GROUP CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for UK SGK CELL SCIENCE RESEARCH GROUP CO., LTD?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for UK SGK CELL SCIENCE RESEARCH GROUP CO., LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 13831925 - Companies House Default Address, Cardiff, CF14 8LH on Nov 03, 2025

    		1 pagesRP05

    Address of person with significant control Lihong Gao changed to 13831925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 03, 2025

    		1 pagesRP10

    Address of officer Lihong Gao changed to 13831925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 03, 2025

    		1 pagesRP09

    Address of officer Winkie Corporate Services(Uk) Limited changed to 13831925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 03, 2025

    		1 pagesRP09

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

    		2 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    		4 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Jan 07, 2025

    		2 pagesAP04
    Annotations
    DateAnnotation
    Nov 03, 2025Part Admin Removed The  service address of the SECRETARY on the AP04 was administratively removed from the public register on 03/11/2025 as the material was not properly delivered. 

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Jan 07, 2025

    		1 pagesTM02

    Registered office address changed from Unit 1804 Unit 1804,South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on Jan 08, 2025

    		1 pagesAD01
    Annotations
    DateAnnotation
    Nov 03, 2025Part Admin Removed The registered office address and the service address of the director and person with significant control on the AD01 was administratively removed from the public register on 03/11/2025 as the material was not properly delivered. 

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

    		2 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Lihong Gao on Jan 18, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Onestep Cs (Uk) Limited as a secretary on Jan 18, 2023

    		2 pagesAP04

    Termination of appointment of Lihong Gao as a secretary on Jan 18, 2023

    		1 pagesTM02

    Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Unit 1804 Unit 1804,South Bank Tower, 55 Upper Ground London SE1 9EY on Jan 18, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2022 with updates

    		4 pagesCS01

    Notification of Lihong Gao as a person with significant control on Mar 29, 2022

    		2 pagesPSC01

    Appointment of Lihong Gao as a director on Mar 29, 2022

    		2 pagesAP01

    Appointment of Lihong Gao as a secretary on Mar 29, 2022

    		2 pagesAP03

    Termination of appointment of Zhenhua Chen as a director on Mar 29, 2022

    		1 pagesTM01

    Cessation of Zhenhua Chen as a person with significant control on Mar 29, 2022

    		1 pagesPSC07

    Termination of appointment of Zhenhua Chen as a secretary on Mar 29, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of UK SGK CELL SCIENCE RESEARCH GROUP CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    4385
    CF14 8LH Cardiff
    13831925 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13831925 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    GAO, Lihong
    4385
    CF14 8LH Cardiff
    13831925 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13831925 - Companies House Default Address
    		ChinaChinese294173190002
    CHEN, Zhenhua
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Secretary
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		291099860001
    GAO, Lihong
    Unit 1804,South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    Unit 1804,South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    		294173710001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    CHEN, Zhenhua
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Director
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		ChinaChinese291099850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK SGK CELL SCIENCE RESEARCH GROUP CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lihong Gao
    4385
    CF14 8LH Cardiff
    13831925 - Companies House Default Address
    		Mar 29, 2022
    4385
    CF14 8LH Cardiff
    13831925 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Zhenhua Chen
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Jan 06, 2022
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		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