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Companies House/Sevenoaks/Company profile

ELLAN BIOTICS GROUP LTD

Active
16145204·incorporated 2024-12-19

ELLAN BIOTICS GROUP LTD is an active UK private limited company, incorporated on 19 December 2024 at Companies House (number 16145204; OpenRegistry canonical ID GB-16145204-ellan-biotics-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks (postcode TN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-19
Registered Address
AURIOL HOUSE,, 52A WESTERHAM ROAD, SEVENOAKS, TN13 2PZ, ENGLAND
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-19. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

ELLAN BIOTICS GROUP LTD has 2 persons with significant control on file:

  • Ms Wei Yuan born 1997 resident in China, Chinese national. Notified 2024-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Zhimao Chen born 1983 resident in China, Chinese national. Notified 2024-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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