SH

SHANDONG HAIGEN BIOTECHNOLOGY CO., LTD

Active

Company number 09718766

Beckenham, United Kingdom · Incorporated 5 August 2015

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Flat 43 Perkins House Wallwood Street London E14 7AH England · until 16 April 2025

291 Brighton Road South Croydon CR2 6EQ United Kingdom · until 14 December 2024

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 14 July 2021

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 27 September 2018

419, Harborne Road Edgbaston Birmingham B15 3LB United Kingdom · until 23 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HK DEQIN GROUP LIMITED
Corporate Secretary
17 July 2017
LQ
LIU, Qingyi
Director
5 August 2015
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
5 August 2015

Persons with significant control

PS
Qingyi Liu
Born May 1978
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Dormant
Accounts
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Accounts With Accounts Type Dormant
Accounts
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2020 View
Accounts With Accounts Type Dormant
Accounts
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Accounts With Accounts Type Dormant
Accounts
8 November 2018 View
Gazette Filings Brought Up To Date
Gazette
29 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
27 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2018 View
Gazette Notice Compulsory
Gazette
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Incorporation Company
Incorporation
5 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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