BIO BASE UK LIMITED

Key Data

Status

Active

Company No.

07628777

Incorporation date

10/05/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2011)

10/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

24/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

21/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

25/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

07/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

12/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

22/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

24/10/2018

Change of details for Ms Hongmei Gu as a person with significant control on 2018-10-23

View PDF (2 pages)

24/10/2018

Termination of appointment of a director

View PDF (1 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

24/10/2018

Notification of Jun Yang as a person with significant control on 2018-10-23

View PDF (2 pages)

24/10/2018

Notification of Hongmei Gu as a person with significant control on 2018-10-23

View PDF (2 pages)

24/10/2018

Cessation of Chi Kan Leo Law as a person with significant control on 2018-10-23

View PDF (1 pages)

24/10/2018

Appointment of Mr Jun Yang as a director on 2018-10-23

View PDF (2 pages)

24/10/2018

Termination of appointment of Hongmei Gu as a director on 2018-10-23

View PDF (1 pages)

27/07/2018

Appointment of Global-Fortune Irap Limited as a secretary on 2018-07-14

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

12/06/2018

Appointment of Ms Hongmei Gu as a director on 2018-06-12

View PDF (2 pages)

12/06/2018

Notification of Chi Kan Leo Law as a person with significant control on 2017-06-02

View PDF (2 pages)

12/06/2018

Termination of appointment of Jun Yang as a director on 2018-06-10

View PDF (1 pages)

12/06/2018

Cessation of Jun Yang as a person with significant control on 2018-06-10

View PDF (1 pages)

12/06/2018

Cessation of Hongmei Gu as a person with significant control on 2018-06-10

View PDF (1 pages)

12/06/2018

Termination of appointment of Jun Yang as a director on 2018-06-10

View PDF (1 pages)

29/05/2018

Appointment of Mr Jun Yang as a director on 2018-05-28

View PDF (2 pages)

28/05/2018

Confirmation statement made on 2018-05-28 with updates

View PDF (4 pages)

28/05/2018

Notification of Hongmei Gu as a person with significant control on 2018-05-17

View PDF (2 pages)

28/05/2018

Notification of Jun Yang as a person with significant control on 2018-05-13

View PDF (2 pages)

28/05/2018

Appointment of Mr Jun Yang as a director on 2018-05-18

View PDF (2 pages)

28/05/2018

Termination of appointment of Hongmei Gu as a director on 2018-05-28

View PDF (1 pages)

28/05/2018

Cessation of Chi Kan Leo Law as a person with significant control on 2018-03-04

View PDF (1 pages)

22/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

20/07/2017

Cessation of Chi Kan Leo Law as a person with significant control on 2017-03-05

View PDF (1 pages)

20/07/2017

Notification of Chi Kan Leo Law as a person with significant control on 2017-03-05

View PDF (2 pages)

20/07/2017

Cessation of Jun Yang as a person with significant control on 2017-05-06

View PDF (1 pages)

20/07/2017

Notification of Chi Kan Leo Law as a person with significant control on 2017-03-05

View PDF (2 pages)

20/07/2017

Cessation of Chi Kan Leo Law as a person with significant control on 2017-02-06

View PDF (1 pages)

20/07/2017

Notification of Chi Kan Leo Law as a person with significant control on 2017-02-06

View PDF (2 pages)

20/07/2017

Cessation of Chi Kan Leo Law as a person with significant control on 2017-07-17

View PDF (1 pages)

20/07/2017

Change of details for Mr Chi Kan Leo Law as a person with significant control on 2017-03-05

View PDF (2 pages)

17/07/2017

Notification of Chi Kan Leo Law as a person with significant control on 2017-01-05

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

15/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

13/06/2016

Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London N1 7GU on 2016-06-13

View PDF (1 pages)

25/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

02/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

06/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

26/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

02/01/2014

Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2014-01-02

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

06/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

02/06/2011

Termination of appointment of Yang Liao as a director

View PDF (1 pages)

02/06/2011

Appointment of Hongmei Gu as a director

View PDF (2 pages)

10/05/2011

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/10/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jun Yang	Director	18/05/2018 - 10/06/2018	2
Mr Jun Yang	Director	28/05/2018 - 10/06/2018	2
Mr Jun Yang	Director	23/10/2018 - Present	2
Ms Hongmei Gu	Director	27/05/2011 - 28/05/2018	-
Ms Hongmei Gu	Director	12/06/2018 - 23/10/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC278017

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Description

About BIO BASE UK LIMITED

BIO BASE UK LIMITED is an(a) Active company incorporated on 10/05/2011 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO BASE UK LIMITED?

BIO BASE UK LIMITED is currently Active. It was registered on 10/05/2011 .

Where is BIO BASE UK LIMITED located?

BIO BASE UK LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does BIO BASE UK LIMITED do?

BIO BASE UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIO BASE UK LIMITED?

The latest filing was on 10/02/2026: Accounts for a dormant company made up to 2025-05-31.