OpenCompanies

Opalmind Anti-Aging Cosmetology Research Ltd

Company number
04498062
Status
Active
Type
Ltd
Incorporated
29 Jul 2002
Nature of business
Research and experimental development on biotechnology
Corporate group
Opalmind International Holdings Limited (2 companies)

Registered office

Suite 21 Cameo House
Bear Street
London
WC2H 7AS

Previous names

  • Opalmind Management Limited (until 11 May 2006)

Officers

NameRoleAppointedResigned
LIU, Han You, Dr Director 28 Sep 2002 1 Feb 2003
FENG, Li Zhe, Dr Director 28 Sep 2002 1 Feb 2003
GONG, Ai Hua Director 28 Sep 2002 1 Feb 2003
CHEN, Ming Zhe Director 1 Aug 2002 1 Feb 2003
QA NOMINEES LIMITED Corporate-Nominee-Director 29 Jul 2002 1 Feb 2003
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 29 Jul 2002 1 Jan 2005
PEI, Xuetao Director 30 Oct 2006 13 Aug 2026
IP, Chung Kwong Director 16 Jan 2006
IP, Chung Kwong Secretary 16 Jan 2006
CHEN, Psyche Director 1 Feb 2003
CHEN, Hung Kee Director 1 Aug 2002

Control

NameNature of controlNotifiedCeased
Opalmind International Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2026 Dormant £2 -
31 Jul 2025 Dormant £2 -
31 Jul 2024 Dormant £2 -
31 Jul 2023 Dormant £2 -
31 Jul 2022 Dormant £2 -
31 Jul 2021 Dormant £2 £2
31 Jul 2020 Dormant £2 £2
31 Jul 2019 Dormant £2 £2
31 Jul 2018 Dormant £2 £2
31 Jul 2017 Dormant £2 -
31 Jul 2016 Dormant £2 -
31 Jul 2015 Dormant £2 £2
31 Jul 2014 Dormant £2 £2
31 Jul 2013 Dormant £2 £2
31 Jul 2012 Dormant £2 £2
31 Jul 2011 Dormant £2 £2
31 Jul 2010 Dormant £2 £2
31 Jul 2009 Dormant £2 £2
31 Jul 2008 Dormant £2 £2
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -

Connections

Owned by

Opalmind Anti-Aging Cosmetology Research Ltd → Opalmind International Holdings Limited

Directors’ other companies

Companies at the same address

Data