Founded in 2014, Detension Biotechnology Pty, classified under reg no. 08960700 is an active company. Currently registered at 7, Copperfield Road, Coventry, CV2 4AQ, West Midlands, England, the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Riqing M., appointed on 18 April 2017. There are currently no secretaries appointed. As of 4 June 2024, there were 3 ex directors - Runru Z., Yu D. and others listed below. There were no ex secretaries.
| Office Address | 7, Copperfield Road, Coventry, |
| Town | West Midlands, England, |
| Post code | CV2 4AQ |
| Country of origin | United Kingdom |
| Registration Number | 08960700 |
| Date of Incorporation | Wed, 26th Mar 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Corporate Secretary
Appointed: 14 July 2023
Position: Director
Appointed: 18 April 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Riqing M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Yu D. This PSC owns 25-50% shares. Then there is Riqing M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Riqing M.
| Notified on | 18 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yu D.
| Notified on | 24 March 2017 |
| Ceased on | 18 April 2017 |
| Nature of control: |
25-50% shares |
Riqing M.
| Notified on | 18 April 2017 |
| Ceased on | 18 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 50 000 | 50 000 | 50 000 | 50 000 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |||
| Cash Bank In Hand | 50 000 | 50 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | 50 000 | 50 000 | 50 000 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 50 000 | 50 000 | 50 000 | 50 000 | |||||
| Other | |||||||||
| Description Share Type | 50 000 | 50 000 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | 50 000 | 50 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 13th July 2023 filed on: 17th, August 2023 |
officers | Free Download (1 page) |
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