12416295 Ltd
- Company number
- 12416295
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2020
- Dissolved
- 25 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- UK Raytheon Biochemistry Group Co Ltd (until 22 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DING, Zhenjun | Director | 21 Jan 2020 | |
| DING, Xiaoyong | Director | 21 Jan 2020 | |
| DING, Zhenjun | Secretary | 11 Mar 2024 | 10 Mar 2025 |
| BUSY SECRETARY SERVICE LIMITED | Corporate-Secretary | 2 Mar 2023 | 11 Mar 2024 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate-Secretary | 21 Jan 2020 | 2 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zhenjun Ding | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Jan 2020 | |
| Xiaoyong Ding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jan 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2025 Dormant | £1,000,000 |
| 31 Jan 2024 Dormant | £1,000,000 |
| 31 Jan 2023 Dormant | £1,000,000 |
| 31 Jan 2022 Dormant | £1,000,000 |
| 31 Jan 2021 Dormant | £1,000,000 |
Connections
Registered address
1,203 companies are registered at this address - likely a registration agent.