BIOSTONE CO. LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Micro company accounts made up to 2024-12-31

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01/09/251 September 2025 Appointment of Mr Dongli Xu as a director on 2025-09-01

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10/06/2510 June 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with updates

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08/04/258 April 2025 Notification of a person with significant control statement

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08/04/258 April 2025 Withdrawal of a person with significant control statement on 2025-04-08

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08/04/258 April 2025 Notification of Dsm Healthcare Corp. as a person with significant control on 2025-04-02

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08/04/258 April 2025 Change of details for Mr Wei Jen Lo as a person with significant control on 2025-04-04

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26/03/2526 March 2025 Change of details for Mr Wei-Jen Lo as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Secretary's details changed for Mr Wei-Jen Lo on 2025-03-26

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Change of details for Mr Wei-Jen Lo as a person with significant control on 2017-01-05

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-05-13 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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10/01/1910 January 2019 CESSATION OF DONGLI XU AS A PSC

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O TOM GERAGHTY AND ASSOCIATES 38-40 NORTHGATE NORTH GATE NEWARK NG24 1EZ UNITED KINGDOM

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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08/02/178 February 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR DONGLI XU

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29/11/1629 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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