Introduction
Watch Company
S
SWISS RAYMANA RESEARCH CENTER OF CELL MEDICINE LTD
SWISS RAYMANA RESEARCH CENTER OF CELL MEDICINE LTD is an active company incorporated on with the registered office located in West Midlands, England,. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590) and 2 other business activities. SWISS RAYMANA RESEARCH CENTER OF CELL MEDICINE LTD was registered 3 years ago.(SIC: 20590, 46450, 72110)
Status
active
Active since 3 years ago
Company No
14545773
LTD Company
Age
3 Years
Incorporated 16 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 January 2025 (1 year ago)
Period: 29 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 16 January 2025 (1 year ago)
Next Due
Due by 13 December 2025
For period ending 29 November 2025
Contact
Address
7 Copperfield Road, Coventry, West Midlands, England,, CV2 4AQ,
Previous Addresses
Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England
From: 16 December 2022To: 16 January 2025
Timeline
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHEN, Zhenhua
ActiveCopperfield Road, Coventry,, West Midlands, England,CV2 4AQ
Born August 1976
Director
Appointed 16 Dec 2022
CHEN, Zhenhua
Copperfield Road, Coventry,, West Midlands, England,CV2 4AQ
Born August 1976
Director
16 Dec 2022
Active
ONESTEP CS (UK) LIMITED
ResignedSouth Bank Tower, 55 Upper Ground, LondonSE1 9EY
Corporate secretary
Appointed 16 Dec 2022
Resigned 15 Jan 2025
ONESTEP CS (UK) LIMITED
South Bank Tower, 55 Upper Ground, LondonSE1 9EY
Corporate secretary
16 Dec 2022
Resigned 15 Jan 2025
Resigned
WINKIE CORPORATE SERVICES(UK) LIMITED
ResignedCopperfield Road, Coventry,, West Midlands, England,CV2 4AQ
Corporate secretary
Appointed 15 Jan 2025
Resigned 25 Feb 2026
WINKIE CORPORATE SERVICES(UK) LIMITED
Copperfield Road, Coventry,, West Midlands, England,CV2 4AQ
Corporate secretary
15 Jan 2025
Resigned 25 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Zhenhua Chen
ActiveCopperfield Road, Coventry,, West Midlands, England,CV2 4AQ
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Mr Zhenhua Chen
Copperfield Road, Coventry,, West Midlands, England,CV2 4AQ
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
20 May 2026
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
20 May 2026
No document
Gazette Notice Compulsory
14 April 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 April 2026
No document
Termination Secretary Company With Name Termination Date
25 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 February 2026
No document
Accounts With Accounts Type Dormant
16 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 January 2025
No document
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 January 2025
No document
Appoint Corporate Secretary Company With Name Date
16 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 January 2025
No document
Termination Secretary Company With Name Termination Date
16 January 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2025
No document
Change Registered Office Address Company With Date Old Address New Address
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
No document
Accounts With Accounts Type Dormant
28 December 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 December 2023
No document
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 November 2023
No document
Incorporation Company
16 December 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
16 December 2022
No document