OpenRegistry
Companies House/London/Company profile

BIO BASE UK LIMITED

Active
07628777·incorporated 2011-05-10

BIO BASE UK LIMITED is an active UK private limited company, incorporated on 10 May 2011 at Companies House (number 07628777; OpenRegistry canonical ID GB-07628777-bio-base-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-10
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

BIO BASE UK LIMITED has 2 persons with significant control on file:

  • Mr Jun Yang born 1963 resident in China, Chinese national. Notified 2018-10-23.
    • Owns 50–75% of shares
  • Ms Hongmei Gu born 1968 resident in China, Chinese national. Notified 2018-10-23.
    • Owns 25–50% of shares

8 historical PSC records have ceased:

  • Mr Chi Kan Leo Law born 1961 resident in Hongkong, Chinese national. Notified 2017-03-05. Ceased 2018-03-04.
    • Owns 75% or more of shares
  • Mr Chi Kan Leo Law born 1961 resident in Hongkong, Chinese national. Notified 2017-02-06. Ceased 2017-02-06.
    • Owns 75% or more of shares
  • Mr Chi Kan Leo Law born 1961 resident in Hongkong, Chinese national. Notified 2017-03-05. Ceased 2017-03-05.
    • Owns 75% or more of shares
  • Mr Jun Yang born 1963 resident in China, Chinese national. Notified 2018-05-13. Ceased 2018-06-10.
    • Owns 50–75% of shares
  • Ms Hongmei Gu born 1968 resident in China, Chinese national. Notified 2018-05-17. Ceased 2018-06-10.
    • Owns 25–50% of shares
  • Mr Chi Kan Leo Law born 1961 resident in China, Chinese national. Notified 2017-06-02. Ceased 2018-10-23.
    • Owns 75% or more of shares
  • Mr Jun Yang born 1963 resident in China, Chinese national. Notified 2017-05-06. Ceased 2017-05-06.
    • Owns 75% or more of shares
  • Mr Chi Kan Leo Law born 1961 resident in Hongkong, Chinese national. Notified 2017-01-05. Ceased 2017-07-17.
    • Owns 75% or more of shares

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