# Opalmind Anti-Aging Cosmetology Research Ltd

## Details

- **Company number:** [04498062](https://find-and-update.company-information.service.gov.uk/company/04498062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2002
- **Registered office:** SUITE 21 CAMEO HOUSE, BEAR STREET, LONDON, WC2H 7AS
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [Opalmind International Holdings Limited](/group/66502) (2 companies)


## Previous names

- Opalmind Management Limited (until 11 May 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opalmind International Holdings Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

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



## Owned by

Opalmind Anti-Aging Cosmetology Research Ltd → [Opalmind International Holdings Limited](/company/03909301)




## Directors' other companies

- [CHEN, Hung Kee](/person/7608786) - director at [Opalmind Nature Health Products Company (UK) Ltd](/company/04263075)



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