BLUE EYES BIOTECH CO., LTD

Overview

Company Name	BLUE EYES BIOTECH CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15234810
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2023

Summary

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

What is the purpose of BLUE EYES BIOTECH CO., LTD?

Manufacture of essential oils (20530) / Manufacturing
Manufacture of basic pharmaceutical products (21100) / Manufacturing
Manufacture of pharmaceutical preparations (21200) / Manufacturing
Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is BLUE EYES BIOTECH CO., LTD located?

Registered Office Address	7 Copperfield Road, Coventry CV2 4AQ West Midlands, England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLUE EYES BIOTECH CO., LTD?

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

What is the status of the latest confirmation statement for BLUE EYES BIOTECH CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for BLUE EYES BIOTECH CO., LTD?

Filings

Date

Description

Document

Type

Nov 01, 2024

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

2 pages

Oct 24, 2024

Confirmation statement made on Oct 24, 2024 with updates

4 pages

CS01

Oct 25, 2023

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 25, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 25, 2023	Statement of capital on Oct 25, 2023 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of BLUE EYES BIOTECH CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINKIE CORPORATE SERVICES(UK) LIMITED

Oct 25, 2023

Secretary

Copperfield Road, Coventry

CV2 4AQ West Midlands, England

United Kingdom

Identification Type	UK Limited Company
Registration Number	14410280

303133890001

CHEN, Liang

Oct 25, 2023

Director

Copperfield Road, Coventry

CV2 4AQ West Midlands, England

United Kingdom

China

Chinese

1980-9

Director

315109300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE EYES BIOTECH CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Liang Chen Copperfield Road, Coventry CV2 4AQ West Midlands, England 7 United Kingdom	Oct 25, 2023	Copperfield Road, Coventry CV2 4AQ West Midlands, England 7 United Kingdom	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 Xingmin Lu Copperfield Road, Coventry CV2 4AQ West Midlands, England 7 United Kingdom	Oct 25, 2023	Copperfield Road, Coventry CV2 4AQ West Midlands, England 7 United Kingdom	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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