Pavay Venture International Limited is a private limited company that can be found at Office 303B 10 Courtenay Rd, East Lane Business Park, Wembley HA9 7ND. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director.
Director Xueli W., appointed on 15 January 2018.
The company is classified as "manufacture of pharmaceutical preparations" (SIC: 21200), "wholesale of pharmaceutical goods" (SIC: 46460), "research and experimental development on biotechnology" (SIC: 72110). According to official database there was a name change on 2022-09-21 and their previous name was Huayawei Biomedical Company Ltd.
The last confirmation statement was filed on 2023-06-07 and the date for the next filing is 2024-06-21. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Office 303b 10 Courtenay Rd |
| Office Address2 | East Lane Business Park |
| Town | Wembley |
| Post code | HA9 7ND |
| Country of origin | United Kingdom |
| Registration Number | 11150598 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 15 January 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Xueli W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hongming Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Xueli W.
| Notified on | 29 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hongming Y.
| Notified on | 15 January 2018 |
| Ceased on | 29 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Huayawei Biomedical Company | September 21, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 29th, October 2023 |
accounts | Free Download (2 pages) |
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