Dyacare Uk Ltd

General information

Name:

Dyacare Uk Limited

Office Address:

3 Durrant Road BH2 6NE Bournemouth

Number: 11937884

Incorporation date: 2019-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Bournemouth with reg. no. 11937884. The company was established in the year 2019. The headquarters of the company is situated at 3 Durrant Road . The area code for this address is BH2 6NE. This business's registered with SIC code 46760 meaning Wholesale of other intermediate products. Dyacare Uk Limited filed its account information for the financial period up to 2022/04/30. The most recent annual confirmation statement was submitted on 2023/04/10.

The company has a solitary director currently leading the firm, specifically Martin D. who's been executing the director's duties for 5 years. Since 2022-09-01 Catherine H., had fulfilled assigned duties for the firm till the resignation one year ago.

The companies that control this firm include: Dyacare Biotechnology (Shanghai) Co. Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shanghai at Central Center Bhc No 2218 Hunan Road, Pudong, 201204 and was registered as a PSC under the registration number 91310000ma1k326x7h.

Financial data based on annual reports

Company staff

Martin D.

Role: Director

Appointed: 10 April 2019

Latest update: 21 January 2024

People with significant control

Dyacare Biotechnology (Shanghai) Co. Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin D.
Notified on 10 April 2019
Ceased on 14 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 10 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-04-10 (CS01)
filed on: 13th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
5
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