HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED
Overview
| Company Name | HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC033062 |
| External Registration Number | 159518B |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED located?
| Registered Office Address | Vistra Corporate Services Centre Marlborough & Queen Streets Nassau New Providence Bahamas |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Objects For Which The Company Is Established Are To Engage In Any Act Or Activi |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The International Business Companies Act 2000 |
| Originating Registry Country | BAHAMAS |
| Place Registered | The Registry Of International Business Companies In Bahamas |
| Company Number | 159518B |
What are the latest filings for HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR018145 and overseas company FC033062 on Mar 19, 2024 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Christopher Huang as a director on Apr 30, 2020 | 2 pages | OSTM01 | ||
Director's details changed for Dan Eldar on Jan 06, 2020 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Director's details changed for Kong Ting Chow on Dec 16, 2018 | 3 pages | OSCH03 | ||
Change of details for Kong Ting Chow of Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom as a person authorised to represent UK establishment BR018145 on Dec 16, 2018 | 3 pages | OSCH07 | ||
Appointment of Kong Ting Chow as a person authorised to represent UK establishment BR018145 on Oct 30, 2018. | 3 pages | OSAP05 | ||
Appointment of Mr Edmond Wai Leung Ho as a director on Oct 30, 2018 | 3 pages | OSAP01 | ||
Appointment of Kong Ting Chow as a director on Oct 30, 2018 | 3 pages | OSAP01 | ||
Appointment of Chi Wai Leung as a director on Oct 30, 2018 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Details changed for an overseas company - Ic Change 22/11/18 | 4 pages | OSCH02 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018145 Person Authorised to Represent terminated 30/10/2018 jonathan theodore miller | 2 pages | OSTM03 | ||
Termination of appointment of Chun Fun Clemence Cheng as a director on Oct 30, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Jonathan Theodore Miller as a director on Oct 30, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Edith Shih as a director on Oct 30, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Frank John Sixt as a director on Oct 30, 2018 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 20/07/18 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 17/07/18 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 11/07/18 | 4 pages | OSCH02 | ||
Director's details changed for Mr Frank John Sixt on Apr 03, 2018 | 3 pages | OSCH03 | ||
Who are the officers of HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOW, Kong Ting | Director | 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom | United Kingdom | British | Director | 254275490002 | ||||
| ELDAR, Dan, Dr | Director | Herzliya 11/C Galgaley Haplda St. Israel | Israel | Israeli | Director | 204198880002 | ||||
| HO, Edmond Wai Leung, Dr | Director | 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom | United Kingdom | British | Director | 56542790002 | ||||
| LEUNG, Chi Wai | Director | 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom | United Kingdom | British | Director | 254275380001 | ||||
| CHENG, Chun Fun Clemence | Director | 5 Hester Road SW11 4AN London Hutchison House | United Kingdom | British | Director | 182056830001 | ||||
| ECKERT, Robert Lloveras | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House | United Kingdom | American | Director | 166253840001 | ||||
| HUANG, Christopher, Professor | Director | Huntingdon Road CB3 0DF Cambridge New Hall | United Kingdom | British | Director | 204198850001 | ||||
| MILLER, Jonathan Theodore | Director | 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom | United Kingdom | British | Director | 240560320001 | ||||
| SHIH, Edith | Director | 10 Harcourt Road Hong Kong 22/F, Hutchison House | China | British | Solicitor | 266136950001 | ||||
| SIXT, Frank John | Director | 10 Harcourt Road Hong Kong 22/F Hutchison House Hong Kong | Hong Kong | Canadian | Director | 56541970017 |
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