Hainan Super Biotech(UK) Co., Limited in London, N20 8HL

Description

Data updated on: 01-11-2023

This business called Hainan Super Biotech(UK) was created on 2012-08-01 as a Private Limited Company. The enterprise's office can be contacted at London on 68 Longland Drive. In case you have to get in touch with this company by post, the post code is N20 8HL. The office reg. no. for Hainan Super Biotech(UK) Co., Limited is 08164407. The enterprise's SIC and NACE codes are 98000, that means Residents property management. 2022-06-30 is the last time company accounts were reported.

Binbin Z. is the enterprise's single managing director, that was formally appointed twelve years ago.

The companies with significant control over this firm are as follows: Hainan Super Investment Ltd owns over 3/4 of company shares. This business can be reached in Haikou City at Cuizhu Road, Xiuying Hong Kong and Macao Development Zone.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-51 637	-116 952	-211 086	-292 897	-330 387

Balance Sheet
Cash Bank On Hand					59 857	528 005
Property Plant Equipment					4 520	5 074
Current Assets	5 160	241 108	63 517	30 167	59 857	547 128	853 562	1 456 750	171 711	30 953
Net Assets Liabilities						295 449	314 940	340 350	369 482	383 909
Cash Bank In Hand	4 160	241 108	20 017	30 167	59 857
Debtors	1 000		43 500
Net Assets Liabilities Including Pension Asset Liability	17 363	-116 952	-211 086	-292 897	-330 387
Tangible Fixed Assets	29 120	11 250	300 676	304 560	295 634
Stocks Inventory			43 500

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-52 637	-117 952	-212 086	-293 897	-331 387
Shareholder Funds	-51 637	-116 952	-211 086	-292 897	-330 387

Other Financial Data
Accrued Liabilities					1 800	2 430
Accumulated Depreciation Impairment Property Plant Equipment					1 736	2 631
Average Number Employees During Period						1	1	2	2	2
Corporation Tax Payable						4 042
Creditors					685 878	1 138 765	1 024 083	2 489 891	1 233 251	1 505 333
Fixed Assets	29 120	11 250	300 676	304 560	295 634	296 188	295 427	692 791	692 058	1 090 471
Increase From Depreciation Charge For Year Property Plant Equipment						895
Investment Property					291 114	291 114
Investment Property Fair Value Model					291 114
Net Current Assets Liabilities	-80 757	-128 202	-511 762	-597 457	-626 021	591 637	610 367	1 033 141	1 061 540	1 474 380
Other Creditors					671 677	1 103 567
Other Taxation Social Security Payable					396	202
Property Plant Equipment Gross Cost					6 256	7 705
Total Additions Including From Business Combinations Property Plant Equipment						1 449
Total Assets Less Current Liabilities	-51 637	-116 952	-211 086	-292 897	-330 387	295 449	314 940	341 350	369 482	383 909
Administrative Expenses	62 637	65 315	109 978
Cost Sales	62 637	65 315
Creditors Due Within One Year	85 917	369 310	575 279	627 624	685 878
Gross Profit Loss	-52 637	-65 315	15 844
Number Shares Allotted	70 000	1 000	1 000	1 000	1 000
Operating Profit Loss	-52 637	-65 315	-94 134
Par Value Share	1	1	1	1	1
Profit Loss For Period	-52 637	-65 315	-94 134
Profit Loss On Ordinary Activities Before Tax	-52 637	-65 315	-94 134
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions	32 000	13 235	291 114	6 256
Tangible Fixed Assets Cost Or Valuation	32 000	16 115	307 229	313 485
Tangible Fixed Assets Depreciation	2 880	4 865	6 553	8 925
Tangible Fixed Assets Depreciation Charged In Period	2 880	1 985	1 688	2 372
Tangible Fixed Assets Disposals		29 120
Total Recognised Gain Loss For Period	-52 637
Turnover Gross Operating Revenue	10 000		15 844

Company staff

Binbin Z.

Role: Director

Appointed: 01 August 2012

Latest update: 13 March 2024

People with significant control

Hainan Super Investment Ltd

Address: No.2 Cuizhu Road, Xiuying Hong Kong And Macao Development Zone, Haikou City, China

Legal authority China

Legal form Ltd

Notified on 4 December 2019

Nature of control:

over 3/4 of shares

Hainan Super Biotech Co., Ltd

Address: 1 Cuizhu Rd Xiuying Hk&Macao Development Zone, Haikou City, Haikou, 570314, China

Legal authority Chinese Company Law

Legal form Limited Company

Notified on 1 August 2016

Ceased on 4 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Binbin Z.

Notified on 1 August 2016

Ceased on 1 August 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	30 April 2014
Annual Accounts 08 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	08 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 May 2016
Annual Accounts 17 December 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	17 December 2016
Annual Accounts 9 July 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	9 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018

Hainan Super Biotech(UK) Co., Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Binbin Z.

People with significant control

Hainan Super Investment Ltd

Hainan Super Biotech Co., Ltd

Binbin Z.

Accounts Documents

Company filings

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