Company NameAccubio Limited
DirectorFang Jianqiu
Company StatusActive
Company NumberSC716479
CategoryPrivate Limited Company
Incorporation Date1 December 2021(2 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Fang Jianqiu
Date of BirthJuly 1983 (Born 40 years ago)
NationalityChinese
StatusCurrent
Appointed01 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3818 Fuqua Street
Houston
Texas
77047
Secretary NameDentons Secretaries Limited (Corporation)
StatusCurrent
Appointed14 July 2022(7 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Location

Registered AddressUnits 1-12
Hillfoots Business Village
Alva
Clackmannanshire
FK12 5DQ
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire North

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Filing History

11 December 2023Confirmation statement made on 6 December 2023 with no updates (3 pages)
8 September 2023Full accounts made up to 31 December 2022 (39 pages)
6 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
6 September 2022Confirmation statement made on 6 September 2022 with updates (4 pages)
14 July 2022Appointment of Dentons Secretaries Limited as a secretary on 14 July 2022 (2 pages)
8 June 2022Statement of capital following an allotment of shares on 8 June 2022
  • GBP 3,822,618
(3 pages)
6 May 2022Notification of a person with significant control statement (2 pages)
6 May 2022Cessation of Zhejiang Orient Gene Biotech Co., Ltd as a person with significant control on 6 May 2022 (1 page)
25 April 2022Second filing for the notification of Zhejiang Orient Gene Biotech Co., Ltd as a person with significant control (7 pages)
21 April 2022Cessation of Fang Jianqui as a person with significant control on 1 December 2021 (1 page)
21 April 2022Notification of Zhejiang Orient Gene Biotech Co., Ltd as a person with significant control on 1 December 2021
  • ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 25/04/2022
(2 pages)
10 March 2022Registered office address changed from 15 Lauriston Place Edinburgh EH3 9EP Scotland to Units 1-12 Hillfoots Business Village Alva Clackmannanshire FK12 5DQ on 10 March 2022 (2 pages)
1 December 2021Incorporation
Statement of capital on 2021-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)