• UK
  • CN BIO INNOVATIONS LIMITED - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

Company Information

Company registration number
06517359
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ UK

Management

Managing Directors
CHONG, Hok Hei Charles
COLEMAN, Maureen Sheila Helen
SCALES, Michael David Courtney
TSE PO SHING, Andy
XIONG, Anqi
BROOKS, Paul Robert, Dr
FUNG, Tong Cheuk, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-02-28
Age Of Company
2008-02-28 16 years
SIC/NACE
26511

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ZYOXEL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-02-29
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

CN BIO INNOVATIONS LIMITED Company Description

CN BIO INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06517359. Its current trading status is "live". It was registered 2008-02-28. It was previously called ZYOXEL LIMITED. It has declared SIC or NACE codes as "26511". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-29.It can be contacted at 30 Upper High Street .
More information

Get CN BIO INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cn Bio Innovations Limited - 30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom

2008-02-28 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-09-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA

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  • resolution (2023-12-30) - RESOLUTIONS

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  • resolution (2023-01-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2023-01-07) - AA

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  • appoint-person-director-company-with-name-date (2023-01-05) - AP01

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  • confirmation-statement-with-no-updates (2023-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-23) - TM01

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  • resolution (2022-10-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-03-03) - CS01

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  • resolution (2022-12-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-04-16) - CS01

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  • capital-allotment-shares (2021-06-18) - SH01

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  • resolution (2021-03-14) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-15) - SH01

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  • accounts-with-accounts-type-small (2021-02-10) - AA

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • capital-allotment-shares (2021-08-06) - SH01

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  • capital-allotment-shares (2021-10-11) - SH01

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  • change-person-director-company-with-change-date (2020-06-26) - CH01

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  • confirmation-statement-with-updates (2020-03-11) - CS01

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  • second-filing-capital-allotment-shares (2019-10-30) - RP04SH01

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  • resolution (2019-10-21) - RESOLUTIONS

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  • capital-allotment-shares (2019-10-10) - SH01

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-20) - AP01

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  • change-person-director-company-with-change-date (2018-02-01) - CH01

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • change-person-director-company-with-change-date (2018-08-31) - CH01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-small (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • capital-allotment-shares (2016-03-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • accounts-with-accounts-type-small (2016-09-12) - AA

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  • termination-director-company-with-name-termination-date (2016-04-01) - TM01

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  • capital-allotment-shares (2016-10-10) - SH01

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  • capital-allotment-shares (2015-10-13) - SH01

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  • appoint-person-director-company-with-name-date (2015-10-06) - AP01

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  • accounts-with-accounts-type-small (2015-07-08) - AA

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  • capital-allotment-shares (2015-05-13) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-04-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-11) - TM01

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  • capital-allotment-shares (2015-01-09) - SH01

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  • certificate-change-of-name-company (2014-01-23) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • capital-allotment-shares (2014-04-14) - SH01

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  • appoint-person-director-company-with-name-date (2014-07-23) - AP01

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  • accounts-with-accounts-type-small (2014-06-05) - AA

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  • capital-allotment-shares (2014-08-07) - SH01

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  • capital-allotment-shares (2014-05-09) - SH01

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  • capital-allotment-shares (2013-12-03) - SH01

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  • accounts-with-accounts-type-small (2013-10-03) - AA

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  • capital-allotment-shares (2013-07-25) - SH01

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  • change-account-reference-date-company-previous-shortened (2013-05-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA

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  • capital-allotment-shares (2013-02-25) - SH01

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  • statement-of-companys-objects (2013-02-25) - CC04

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  • memorandum-articles (2013-02-25) - MEM/ARTS

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  • resolution (2013-02-25) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01

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  • accounts-with-accounts-type-dormant (2012-02-14) - AA

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  • change-person-director-company-with-change-date (2012-03-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • accounts-amended-with-made-up-date (2012-05-15) - AAMD

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  • resolution (2012-09-17) - RESOLUTIONS

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  • termination-director-company-with-name (2012-12-20) - TM01

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  • termination-director-company-with-name (2011-10-20) - TM01

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  • appoint-person-director-company-with-name (2011-10-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-17) - AA

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  • change-corporate-secretary-company-with-change-date (2010-04-20) - CH04

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • appoint-person-director-company-with-name (2010-04-29) - AP01

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  • appoint-person-director-company-with-name (2010-07-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01

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  • change-person-director-company-with-change-date (2010-11-05) - CH01

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  • legacy (2009-03-06) - 363a

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  • legacy (2009-07-07) - 225

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  • accounts-with-accounts-type-dormant (2009-07-07) - AA

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  • resolution (2009-07-23) - RESOLUTIONS

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  • legacy (2009-07-23) - 288a

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  • legacy (2009-07-23) - 88(2)

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  • legacy (2009-07-29) - 288a

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  • legacy (2009-10-02) - 288b

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  • legacy (2008-11-19) - 288a

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  • legacy (2008-11-19) - 288b

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  • legacy (2008-11-19) - 88(2)

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  • legacy (2008-11-19) - 122

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  • resolution (2008-11-19) - RESOLUTIONS

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  • certificate-change-of-name-company (2008-10-09) - CERTNM

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  • incorporation-company (2008-02-28) - NEWINC

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