IB

INNOVATION BIOTECH (BEIJING) CO., LTD

Active

Company number 07090858

Beckenham, United Kingdom · Incorporated 30 November 2009

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

Dormant Company · SIC 99999


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

Company history

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 2 March 2026

PO Box 4385 07090858 - Companies House Default Address Cardiff CF14 8LH · until 24 March 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 13 September 2021

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 13 September 2018

Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP · until 2 November 2016

Chase Business Centre 39-41 Chase Side London N14 5BP · until 11 November 2015

Kemp House 152-160 City Road London EC1V 2NX · until 22 October 2014

No.1 Undine Road London E14 9UW United Kingdom · until 19 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

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

Officers

BL
BAI, Lifeng
Director
30 November 2009
BL
BAI, Lifeng
Secretary · Resigned
7 October 2023
YT
1 November 2016
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
11 November 2015
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 October 2014
BS
BAILILAI SECRETARIAL (U.K.) LTD
Corporate Secretary · Resigned
30 November 2010
BL
BAI, Lifeng
Secretary · Resigned
30 November 2009

Persons with significant control

PS
Lifeng Bai
Born May 1976
Ownership Of Shares 75 To 100 Percent
8 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
28 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Gazette Filings Brought Up To Date
Gazette
25 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Registered Office Address Applied
Address
24 January 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2024 View
Accounts With Accounts Type Dormant
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2023 View
Accounts With Accounts Type Dormant
Accounts
23 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
7 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Dormant
Accounts
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Dormant
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2010 View
Incorporation Company
Incorporation
30 November 2009 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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