Biostone Co. Limited NOTTINGHAM


Founded in 2016, Biostone, classified under reg no. 10501242 is an active company. Currently registered at Biocity Nottingham NG1 1GF, Nottingham the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Wei L., appointed on 29 November 2016. In addition, a secretary was appointed - Wei-Jen L., appointed on 29 November 2016. As of 6 May 2024, there was 1 ex director - Dongli X.. There were no ex secretaries.

Biostone Co. Limited Address / Contact

Office Address Biocity Nottingham
Office Address2 Pennyfoot Street
Town Nottingham
Post code NG1 1GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10501242
Date of Incorporation Tue, 29th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Wei L.

Position: Director

Appointed: 29 November 2016

Wei-Jen L.

Position: Secretary

Appointed: 29 November 2016

Dongli X.

Position: Director

Appointed: 29 November 2016

Resigned: 03 January 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Wei-Jen L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dongli X. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wei-Jen L.

Notified on 29 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dongli X.

Notified on 29 November 2016
Ceased on 3 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
Free Download (7 pages)

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