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Dyacare Uk Ltd BOURNEMOUTH


Dyacare Uk Ltd is a private limited company that can be found at 3 Durrant Road, Bournemouth BH2 6NE. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-10, this 5-year-old company is run by 1 director.
Director Martin D., appointed on 10 April 2019.
The company is officially categorised as "wholesale of other intermediate products" (SIC: 46760).
The last confirmation statement was sent on 2023-04-10 and the date for the subsequent filing is 2024-04-24. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Dyacare Uk Ltd Address / Contact

Office Address 3 Durrant Road
Town Bournemouth
Post code BH2 6NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11937884
Date of Incorporation Wed, 10th Apr 2019
Industry Wholesale of other intermediate products
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Martin D.

Position: Director

Appointed: 10 April 2019

Catherine H.

Position: Director

Appointed: 01 September 2022

Resigned: 06 April 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Dyacare Biotechnology (Shanghai) Co. Ltd from Shanghai, China. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Martin D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dyacare Biotechnology (Shanghai) Co. Ltd

Room 2708, 27fl, West Tower Central Center Bhc No 2218 Hunan Road, Pudong, Shanghai, 201204, China

Legal authority The Company Law Of The People'S Republic Of China
Legal form Limited Liability Company
Country registered China
Place registered Shanghai Administration For Industry And Commerce
Registration number 91310000ma1k326x7h
Notified on 14 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin D.

Notified on 10 April 2019
Ceased on 14 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand51 9324266 494
Current Assets68 60990 57434 948
Debtors9 07384 50927 342
Net Assets Liabilities-100 872-213 433-416 508
Other Debtors8 0008 0008 000
Property Plant Equipment14 99712 6099 233
Total Inventories7 6045 6391 112
Other
Accrued Liabilities Deferred Income1 39612 7851 546
Accumulated Depreciation Impairment Property Plant Equipment3 0026 4659 841
Amounts Owed By Group Undertakings 604 
Amounts Owed To Group Undertakings139 985179 985346 309
Average Number Employees During Period454
Bank Borrowings Overdrafts 83318 137
Corporation Tax Recoverable 47 033 
Creditors184 47840 83341 666
Fixed Assets14 99712 6999 323
Increase From Depreciation Charge For Year Property Plant Equipment3 0023 4633 376
Investments Fixed Assets 9090
Investments In Group Undertakings 9090
Net Current Assets Liabilities-115 869-185 299-384 165
Other Creditors101 219
Other Taxation Social Security Payable3 5713 3575 901
Prepayments Accrued Income 4 207 
Property Plant Equipment Gross Cost17 99919 074 
Recoverable Value-added Tax1 073  
Total Additions Including From Business Combinations Property Plant Equipment17 9991 075 
Total Assets Less Current Liabilities-100 872-172 600-374 842
Trade Creditors Trade Payables 6 2098 501
Trade Debtors Trade Receivables 24 66519 342

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-04-10
filed on: 13th, June 2023
Free Download (3 pages)

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