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CUBEMTEKBIO LTD

Active

Company number 16620094

West Midlands, England, United Kingdom · Incorporated 31 July 2025

7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

Last updated on 18 September 2026

Manufacture of other inorganic basic chemicals · SIC 20130

Manufacture of pharmaceutical preparations · SIC 21200

Non-specialised wholesale trade · SIC 46900

Research and experimental development on biotechnology · SIC 72110


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

CUBEMTEKBIO LTD is a private limited company registered in England and Wales since its incorporation on 31 July 2025 and remains active on the register. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom. Its principal activities are manufacture of other inorganic basic chemicals (SIC 20130), manufacture of pharmaceutical preparations (SIC 21200), non-specialised wholesale trade (SIC 46900) and research and experimental development on biotechnology (SIC 72110).

Ms Bing Yan is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is YAN, Bing (appointed 31 July 2025). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2026, on 31 July 2026. The next accounts are due by 30 April 2028. Its most recent confirmation statement was made up to 30 July 2026. The next is due by 13 August 2027. 3 filings are recorded against the company at Companies House, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2026
Next due
30 April 2028
20 months left
Confirmation statement Up to date
Last filed
30 July 2026
Next due
13 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 18 September 2026
  • BING YAN (100.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £1.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BING YAN ORDINARY 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

WC
31 July 2025
YB
YAN, Bing
Director
31 July 2025

Persons with significant control

PS
Ms Bing Yan
Born October 1990
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Incorporation Company
Incorporation
31 July 2025 View

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