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Swiss Warburg Cell Science Research Group Co., Ltd

Swiss Warburg Cell Science Research Group Co., Ltd is a dormant company incorporated on 6 January 2022 with the registered office located in Coventry, West Midlands. Swiss Warburg Cell Science Research Group Co., Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13832593
Private limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
7 Copperfield Road, Coventry,
West Midlands, England,
CV2 4AQ
United Kingdom
Address changed on 8 Jan 2025 (9 months ago)
Previous address was Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
UK SGK Cell Science Research Group Co., Ltd
Lihong Gao, Winkie Corporate Services(UK) Limited, and 1 more are mutual people.
Active
UK Akcall Group Ltd
Winkie Corporate Services(UK) Limited is a mutual person.
Active
Kam Long Marketing Co., Ltd
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
E-Heng Import&Export Co., Limited
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Special Material Limited
Onestep CS (UK) Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
Gies International Co., Ltd
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Taihua Ship Management Limited
Onestep CS (UK) Limited and Winkie Corporate Services(UK) Limited are mutual people.
Active
Shanghai Doto Import & Export Co., Ltd
Winkie Corporate Services(UK) Limited and Onestep CS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Winkie Corporate Services(Uk) Limited Appointed
9 Months Ago on 7 Jan 2025
Onestep Cs (Uk) Limited Resigned
9 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Feb 2025
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 7 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 29 Mar 2023
Termination of appointment of Lihong Gao as a secretary on 18 January 2023
Submitted on 18 Jan 2023
Appointment of Onestep Cs (Uk) Limited as a secretary on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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