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MAX BIOTECH DIABETES LIMITED

MAX BIOTECH DIABETES LIMITED

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

    • Overview

    Company NameMAX BIOTECH DIABETES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15705021
    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 MAX BIOTECH DIABETES LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is MAX BIOTECH DIABETES LIMITED located?

    Registered Office Address
    20 Farquhar Road
    Edgbaston
    B15 3RB Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAX BIOTECH DIABETES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 07, 2026

    What is the status of the latest confirmation statement for MAX BIOTECH DIABETES LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for MAX BIOTECH DIABETES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 07, 2024

    Statement of capital on May 07, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAX BIOTECH DIABETES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NGU, Sean
    Norodom Blvd
    Daun Penh
    12211 Phnom Penh
    93
    Cambodia
    		Director
    Norodom Blvd
    Daun Penh
    12211 Phnom Penh
    93
    Cambodia
    		CambodiaCambodian322749240001
    SHAH, Sunil
    Farquhar Road
    Edgbaston
    B15 3RB Birmingham
    20
    England
    		Director
    Farquhar Road
    Edgbaston
    B15 3RB Birmingham
    20
    England
    		United KingdomBritish68732550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAX BIOTECH DIABETES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ss Invest (Uk) Limited
    Field End Road
    HA5 1RD Pinner
    204
    England
    		May 07, 2024
    Field End Road
    HA5 1RD Pinner
    204
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15423215
    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.
    Mr Sean Ngu
    Norodom Blvd
    Daun Penh
    12211 Phnom Penh
    93
    Cambodia
    		May 07, 2024
    Norodom Blvd
    Daun Penh
    12211 Phnom Penh
    93
    Cambodia
    		No
    Nationality: Cambodian
    Country of Residence: Cambodia
    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.
    Mrs Kate Cheang
    Norodom Blvd
    Daun Penh
    12211 Phnom Penh
    93
    Cambodia
    		May 07, 2024
    Norodom Blvd
    Daun Penh
    12211 Phnom Penh
    93
    Cambodia
    		No
    Nationality: Cambodian
    Country of Residence: Cambodia
    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.
    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